58 Results for

Investigator Jobs in Paradise Valley, AZ

Jobs

Phoenix, AZ14 days ago

Remote

Supervise and direct investigative field staff and other direct reports to develop and maintain a highly motivated, quality-focused investigative team capable of completing investigations of insurance claims for various coverages, including worker's compensation, general liability, property and casualty, disability, life, and health care. Lemieux & Associates is a national leader in the investigative industry, renowned for its world-class ownership, experienced managerial personnel and our seasoned team of expert field investigators.

Phoenix, AZ30+ days ago

$25–$32 Per Hour

Our leadership team brings over 25 years of field experience and is committed to fostering a professional, results-driven environment. Join Lemieux & Associates, a trusted leader in investigative services, and make an impact with your surveillance expertise.

Phoenix, AZ18 days ago

Previous Experience: Demonstrated proficiency in covert surveillance techniques, capturing high-quality video footage, and preparing thorough, well-organized investigative reports. This role involves performing both stationary and mobile surveillance, obtaining video and photographic evidence, and preparing thorough, detailed reports for clients.

New!

Phoenix, AZ1 day ago

Arizona, AZ22 days ago

$58,000–$70,000 Per Year

Whether you're flying in from afar or looking for a car down the street, searching for a rugged truck or something smooth and swanky, Turo puts you in the driver's seat of an extraordinary selection of cars shared by local hosts. In general, Turo interacts with candidates through our Careers page and via turo.com email addresses, and we don't ask candidates for sensitive financial or personal info or request money as part of the hiring process (so an application fee or equipment costs).

New!

Phoenix, Arizona3 days ago

The Security Investigator, assigned to a specific client, will conduct post-incident investigations on vehicle-related cases, file police reports, and collaborate with local law enforcement. Pinkerton is an inclusive employer who seeks candidates with diverse backgrounds, experiences, and perspectives to join our network of industry subject matter experts.

Phoenix, AZ22 days ago

$68,500–$100,000 Per Year

This role ultimately reports to investigations teams responsible for coverage over Special Investigations, Global Markets, or Global Wealth and Investment ManagementResponsibilities:Completes investigations while overseeing cases meet or exceed closure and quality metricsCompletes Suspicious Activity Reports (SAR) in a timely and accurate manner for submission to regulators and/or law enforcementReports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management and/or Front Line Units (FLU) to resolve investigationsPerforms quality control functions, training, communications, guidance, monitoring scenario development/enhancement input and testing, or law enforcement liaison responsibilities in an investigative support roleRequired Qualifications: Minimum of five years of relevant experienceUnderstanding of Retail Brokerage Products, Clients, and Services, such as Equities, Fixed Income Products, Structured Investments, Securitized Products, Mutual Funds, and entity structures, such as Personal Holding Companies, Retirement and Trust Accounts FINRA Securities Essential Exam/ FINRA Series 7, Series 6 or relevant experience in the areas of back office operations, Margin, ACAT TransferSuspicious Activity Reporting (SAR)Stakeholder Management (FLU, Business Controls, Risk)Understanding of Rules, Regulations, and Compliance (FINRA/SEC)Desired Qualifications: Bachelor's Degree in related fieldExperience in financial services and/or a related government entityCertified Anti-Money Laundering Specialist (CAMS)Data Management, Review, and AnalysisFINRA Services Principal Licensure (Series 4, 24, 53,9/10)Certified Anti-Money Laundering Specialist (CAMS)Knowledge of Alternative Investments ( Private Equity, Venture Capital, etc.)Familiarity with Discretionary Trading Products Skills:Fraud ManagementPolicies, Procedures, and Guidelines ManagementReportingRisk ManagementCoachingIssue ManagementTalent DevelopmentCritical ThinkingWritten CommunicationsData AnalysisRegulatory ComplianceInvestigation ManagementTechnical Skills:AML Regulatory KnowledgeCase Investigation & ResolutionCustomer Due Diligence Enhanced Due DiligenceFinancial Crimes Risk ProgramsHigh Risk Activities & TypologiesProducts, Services and Acumen- Global Financial Crimes Risk Identification & Assessment Risk Governance & ReportingShift:1st shift (United States of America)Hours Per Week: 40 Learn more about this role Apply × To proceed with your application, you must be at least 18 years of age. The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines of business relevant to the Investigators specific area of responsibility, specifically focused on Special Investigations, Global Markets, or Global Wealth and Investment Management.

AZ30+ days ago

Collects data for audits/investigations into claims, utilizing a combination of analytical skills and attention to detail, reviewing documentation, interviewing involved parties, and communicating with various stakeholders to gather relevant information for successful resolution and closure. Qlarant is a not-for-profit corporation that partners with public and private sectors to create high quality, safe, and efficient delivery of health care and human services programs.

Phoenix, AZ15 days ago

$22.50–$28.75 Per Hour

Within one month of hire, all employees will be required to provide evidence of immunity or receive immunizations for vaccine-preventable illnesses for any position within the Maricopa County Department of Public Health; required immunizations include MMR (measles, mumps, rubella), Tdap (whooping cough and diphtheria), Varicella (chickenpox), and annual Influenza; some positions require a Hepatitis B vaccine and/or a Tuberculosis test. Position requires extensive fieldwork in diverse communities, including driving to various locations within Maricopa County in a personal or County vehicle, in all weather conditions, walking long distances, climbing stairs, and reacting quickly to potentially unsafe situations.

New!

Scottsdale, Arizona6 days ago

By leveraging the most comprehensive luxury customer data platform in North America, cutting-edge technology, and strong partnerships with the world's most esteemed brands, Saks Global is shaping the future of luxury retail. Saks Global is the largest multi-brand luxury retailer in the world, comprising Saks Fifth Avenue, Neiman Marcus, Bergdorf Goodman, and Saks OFF 5TH.

New!

Scottsdale, AZ5 days ago

$21.53–$26.91 Per Hour

Saks Global is the largest multi-brand luxury retailer in the world, comprising Saks Fifth Avenue, Neiman Marcus, Bergdorf Goodman, and Saks OFF 5TH.

Phoenix, Arizona30+ days ago

Achieve targets of investigative performance by identifying and addressing internal and external theft exposures; complete accident investigations and general liability claims reports. Drive Asset Protection excellence by facilitating selling process through consistent adherence to policies and procedures that safeguard customers, associates and company assets.

Tempe, AZ30+ days ago

$105,400–$124,000 Per Year

In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines applicable to an agreement, such as those related to ethics, safety, or operational procedures. As a trusted partner, you will be expected to ensure that appropriate stakeholders are brought to the table to discuss the resolution and outcomes for current cases while proactively addressing conditions or problems that could cause situations to reoccur in the future.

Mesa, AZ27 days ago

With programs like Future of Medicine, which makes advanced health screenings and research opportunities accessible to communities worldwide, and Difference Makers, which supports local leaders to expand their community health and wellbeing efforts, we put people at the heart of medical progress. Certifications/Licenses, Education, and Experience: Previous experience as a Principal Investigator is required; 2 years prior experience as a Principal Investigator or Sub-Investigator, preferred.

Phoenix, AZ30+ days ago

Intermediate to advanced knowledge of general banking operations, including deposit operations, loan administration, treasury management and/or other commercial banking products and services. In addition, you'll have the opportunity to bolster your business knowledge, learning the ins and outs of how successful companies operate and manage their finances, giving you invaluable hands-on experience to help grow your career!

Phoenix, AZ30+ days ago

Job Title: Senior Card Fraud Investigator Location: CityScape What you'll do: The Senior Card Fraud Investigator is responsible for mitigating losses to Western Alliance Bank (WA) and its customers by identifying, preventing, and recovering funds targeted by fraudulent activity. Intermediate to advanced knowledge of general banking operations, including deposit operations, loan administration, treasury management and/or other commercial banking products and services.

Peoria, AZ15 days ago

Records Optimization & Backlog Reduction: Evaluate police reports against court outcomes (convictions, dismissals, or turn-downs), complete required correction forms, and submit them to the Arizona Department of Public Safety (AZDPS) to systematically reduce the department's open disposition backlog. Operational Excellence: Maintain precise electronic case history logs, scan and attach disposition reports into the internal police database, update case activity notes, and perform additional duties as assigned to support unit continuity.

Phoenix, Arizona22 days ago

Exceptional written and oral communication skills, such as typing detailed, extensive, and lengthy reports and includes: Expresses information (for example, ideas or facts) to individuals or groups effectively, taking into account the audience and nature of the information (for example, technical, sensitive, controversial); makes clear and convincing oral presentations; listens to others, attends to nonverbal cues, and responds appropriately. Shows understanding, friendliness, courtesy, tact, empathy, concern, and politeness to others; develops and maintains effective relationships with others; may include effectively dealing with individuals who are difficult, hostile, or distressed; relates well to people from varied backgrounds and different situations; is sensitive to cultural diversity, race, gender, disabilities, and other individual differences.

AZ30+ days ago

$90,225–$110,275 Per Year

CareOregon offers medical, dental, vision, life, AD&D, and disability insurance, as well as health savings account, flexible spending account(s), lifestyle spending account, employee assistance program, wellness program, discounts, and multiple supplemental benefits (e.g., voluntary life, critical illness, accident, hospital indemnity, identity theft protection, pre-tax parking, pet insurance, 529 College Savings, etc.).

Help identify potential areas of FWA vulnerability and risk; assist department leadership in developing and implementing corrective action plans for resolution of problematic issues and provide general guidance on how to avoid or deal with similar situations in the future.

Mesa, Arizona30+ days ago

Our group of caring associates create financial security by helping individuals and businesses make a new start when a loss occurs. Able to drive an automobile, possess a valid driver license, and maintain a driving record consistent with the Company’s underwriting guidelines for coverage.

Phoenix, AZ12 days ago

This position also requires proficient use of court software programs, including Microsoft Office, Adobe, and application-processing programs; and the ability to work independently while exercising sound judgement and strong analytical skills in sensitive and high-pressure situations. By providing the option of a full-time or part-time remote work schedule, employees enjoy improved work/life balance, report higher job satisfaction, and are more productive.

Phoenix, AZ30+ days ago

Remote

$77,000–$97,000 Per Year

The actual base pay offered to the successful candidate will be based on multiple factors, including but not limited to job-related knowledge/skills, experience, business needs, geographical location, and internal equity. West Bend will comply with any applicable state and local laws regarding employee leave benefits, including, but not limited to providing time off pursuant to the Colorado Healthy Families and Workplaces Act for Colorado employees, in accordance with its plans and policies.

Phoenix, Arizona30+ days ago

Remote

$77,000–$97,000 Per Year

New!

Phoenix, AZ6 days ago

$104,000–$115,500 Per Year

If you have a disability or special need that requires accommodation, please let us know by completing this form. You will utilize internal case management systems and tools to triage and analyze investigative data in order to identify productive lines of enquiry.

Chandler, AZ30+ days ago

$15.50–$18 Per Hour

The Administrative Assistant / Junior Investigator supports the daily operations of Covert Special Investigations by assisting with client communications, case intake, file management, research, and investigative support activities. Covert Special Investigations is a multi-state private investigation firm with more than 20 years of experience specializing in insurance investigations, process serving, surveillance, background investigations, and specialized investigative services.

New!

Scottsdale, AZ2 days ago

The Division of Cancer Research is presently comprised of 3 core elements including: 1) Comprehensive Pancreatic Cancer Program delivering multi-specialty care from new diagnosis through relapsed and refractory disease, 2) Cutaneous Oncology Program delivering comprehensive care to patients with various melanoma and nonmelanoma skin cancers including uveal melanoma and 3) Phase 1 program including approximately 50-60 active Phase 1 trials of new targeted drugs, immunotherapeutic agents, chemotherapeutics, bispecific antibody therapy and radioligand trials. As a partner with the regions only locally owned, locally managed healthcare system with an expansive cancer care footprint, HRI is dedicated to offering patients thoughtful, compassionate care and access to novel treatments through innovative clinical research.

New!

Scottsdale, AZ2 days ago

The HRI Cancer Research Division is affiliated with HonorHealth Cancer Care which is a large community multi-specialty Cancer Care program and delivers primary cancer care to approximately 1/3 of all newly diagnosed cancer patients in the Phoenix metropolitan area. As a partner with the regions only locally owned, locally managed non-profit healthcare system with an expansive cancer care footprint, HRI is dedicated to offering patients thoughtful, compassionate care and access to novel treatments through innovative clinical research.

New!

Scottsdale, AZ2 days ago

New!

Scottsdale, AZ2 days ago

Phoenix, AZ22 days ago

$95,100–$237,700 Per Year

IQVIA is a leading global provider of clinical research services, commercial insights and healthcare intelligence to the life sciences and healthcare industries. The actual base pay offered may vary based on a number of factors including job-related qualifications such as knowledge, skills, education, and experience; location; and/or schedule (full or part-time).

Arizona, AZ30+ days ago

$52,878–$77,550 Per Year

Good understanding of high risk business entities and the inherently higher risk to the bank for high risk customers, AML and terrorist financing red flags related to the identification of suspicious activity. Relevant Professional Certification; Association of Certified Anti-Money Laundering Specialists (ACAMS), Associate of Certified Fraud Examiners (ACFE) or Association of Certified Financial Crime Specialists (ACFCS) is a plus.

Phoenix, Arizona30+ days ago

$95,000–$120,000 Per Year

We have also created an internal culture that provides the resources and technology needed to encourage personal and professional growth opportunities through reimbursement for education; a free in-house resource for hundreds of educational and self-enrichment courses; mentorship program; wellness program; Women’s Organization and ongoing philanthropic opportunities. Overview: Colliers Engineering & Design (CED) is a leading engineering and environmental consulting firm with a rapidly growing archaeological practice dedicated to preserving and interpreting cultural heritage.

Phoenix, Colorado14 days ago

Pursuant to the California Consumer Privacy Act, as amended by the California Privacy Rights Act (collectively, the “CCPA”), this notice explains Olsson’s practices regarding the collection, use, and disclosure of personal information for job applicants residing in California. The Principal Investigator provides strategic direction on environmental design, analysis, and compliance activities across the firm, with a focus on technical performance, innovation, and regulatory rigor.

New!

Phoenix, AZ3 days ago

$21–$22

By providing frequent feedback and consistently measuring progress, we’ve discovered the recipe for success that’s delivered year over year growth since our first year of business. Hybrid work model based in Phoenix, AZ — enjoy a flexible blend of remote and on-site work.

AZ30+ days ago

$46,988–$122,400 Per Year

Anticipated Weekly Hours 40 Time Type Full time Pay Range The typical pay range for this role is: $46,988.00 - $122,400.00 This pay range represents the base hourly rate or base annual full-time salary for all positions in the job grade within which this position falls. Exercises independent judgement and uses available resources and technology in developing evidence, supporting allegations of fraud and abuse Required Qualifications 3 years working on health care fraud, waste, and abuse investigatory and audits required.

AZ22 days ago

Remote

Our hybrid work model is thoughtfully designed around employee needs offering autonomy to complete focused work from a preferred location, while still supporting meaningful in-person collaboration when it adds value. Under general direction and within defined authority limits, this role is responsible for conducting insurance fraud investigations involving complex schemes, multi claim patterns, organized activity, and non medical major case work.

Phoenix, AZ10 days ago

Phoenix, AZ30+ days ago

Scottsdale, AZ30+ days ago

$79,257–$108,982 Per Year

Tasks: Basic job duties include case preparation, obtaining and reviewing law enforcement records, interviewing witnesses and crime victims, performing follow-up investigation (such as photography, crime scene visits, etc.), meeting with prosecutors to discuss open cases where further investigation is needed, meeting with expert witnesses, and drafting reports describing the details of an investigation. Education & Experience: To qualify, a person must be a high school graduate or equivalent, and must have an Associate's Degree in Criminal Justice or a closely related field, and must have five (5) years specialized criminal investigations experience in law enforcement; a Bachelor's degree in Political Science, Criminal Justice, or closely related field is preferred.

Phoenix, Arizona23 days ago

Phoenix, AZ12 days ago

If you are a displaced or surplus Federal employee (eligible for the Career Transition Assistance Plan (CTAP)/Interagency Career Transition Assistance Plan (ICTAP)) you must meet the definition below to be considered "well qualified" and receive special selection priority. Optional Essay Questions: Applicants may choose to respond to four short essay questions (200 words max each) to help us better understand your alignment with the agency's mission.

New!

Phoenix, AZ6 days ago

p>To preview the application questionnaire: https://apply.usastaffing.gov/ViewQuestionnaire/12988329.

Optional Essay Questions: Applicants may choose to respond to four short essay questions (200 words max each) to help us better understand your alignment with the agency's mission.

Phoenix, AZ8 days ago

$32.48–$32.50 Per Hour

This position is part of the Quality Management Unit, where you will conduct comprehensive quality-of-care investigations in collaboration with the Arizona Health Care Cost Containment System (AHCCCS). Participate in various member-related issues as assigned, maintaining comprehensive documentation to support case work.

Phoenix, AZ13 days ago

for more description visit this url : https://www.arizonaeducationjobs.com/list/job/134603

Phoenix, Arizona7 days ago

Mesa, AZ17 days ago

With programs like Future of Medicine, which makes advanced health screenings and research opportunities accessible to communities worldwide, and Difference Makers, which supports local leaders to expand their community health and wellbeing efforts, we put people at the heart of medical progress. Provide medical support to sub-investigators and study staff for protocol-related issues including protocol clarifications, inclusion/exclusion determinations, and issues of patient safety and/or eligibility.

Phoenix, AZ29 days ago

Any employee operating a motor vehicle on State business must possess and retain a current, valid class-appropriate driver's license, complete all required training, and successfully pass all necessary driver's license record checks. Employees who drive on state business are subject to driver's license record checks, must maintain acceptable driving records, and must complete all required driver training.

Phoenix, AZ30+ days ago

$19.47–$27.14 Per Hour

p>Retirement:

The Arizona State Retirement System has served teachers and government workers for more than 75 years through periods of growth and economic downturns and has always met its obligations of paying monthly benefits to our retirees as it is outlined in the Arizona Constitution and State Law.

Ability to extract and utilize facts from a variety of sources and apply the relevant rules and policies to prepare clear, accurate and quality legal documents within specified timeframes.

AZ20 days ago

$35.05–$42.84 Per Hour

WHAT YOU'LL DO: Fraud Monitoring & Detection: You'll use multiple fraud management systems and reporting tools to proactively monitor accounts and identify suspicious monetary and non-monetary activity across products like Zelle, checks, transfers, and new accounts. IMPACT YOU'LL MAKE: As a Fraud Investigator II, you'll play a critical role in protecting members and safeguarding financial assets by identifying and resolving fraudulent activity across a range of products and services.

Phoenix, AZ30+ days ago

$52,878–$77,550 Per Year

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Investigator Jobs in Paradise Valley, AZ

Surveillance Operations Manager - Private Investigator Lemieux & Associates LLC

Surveillance Investigator Lemieux & Associates LLC

Investigator Ethos Risk Services

Fire Investigator ( ) Keystoneforensics

Trust & Safety Investigator I - Hiring Event Turo Inc

Security Investigator Pinkerton

GFC Investigator (Brokerage - AML) Bank of America Corp

Auditor/Investigator I Qlarant Quality Solutions Inc

Communicable Disease Investigator Maricopa County

Asset Protection Investigator Saks

Asset Protection Investigator Saks Global Enterprises LLC

Asset Protection Investigator Saks OFF 5TH

ER Investigator U.S. Bancorp

Principal Investigator Care Access Research LLC

Senior Fraud Investigator Western Alliance Bancorp

Senior Card Fraud Investigator Western Alliance Bancorp

Civilian Investigator (Case Management) City of Peoria

DHS Credentialed Background Investigator CACI

Investigations Unit Investigator, Senior CareOregon Inc

Experienced Field Investigator -- SIU Auto-Owners Insurance Company

Investigator - Specialist V (Job 2959) Arizona Supreme Court

Senior Investigator - Special Investigations Unit West Bend Insurance Company

Senior Investigator – Special Investigations Unit West Bend Insurance Company

Investigator Uber Technologies Inc

Administrative Assistant / Junior Investigator (Part-Time) Covert Special Investigations, Inc

Medical Oncology- Physician Clinical Investigator Position HonorHealth

Oncology- Physician Clinical Investigator Position HonorHealth

Oncology- BMT & Cellular Therapy Clinical Investigator Physician Position HonorHealth

Oncology- Melanoma Physician Clinical Investigator Position HonorHealth

Nurse Practitioner Sub-Investigator, On-Site, Phoenix, AZ IQVIA Holdings Inc

BSA/AML Investigator - UT, AZ, NV (In Office) National Bank of Arizona

Cultural Principal Investigator Colliers Engineering & Design

Principal Investigator Olsson

Healthcare Medical Investigator TEEMA

Senior Investigator, Special Investigations Unit (Aetna SIU) CVS Health Corp

Claims Fraud Investigator Zurich Insurance Group Ltd

Investigator - Specialist V (Job 2959) Arizona Judicial Branch

DHS Credentialed Background Investigator CACI International Inc

Criminal Investigator Salt River Pima-Maricopa Indian Community

Nurse Practitioner Sub-Investigator, On-Site, Phoenix, AZ IQVIA

SUPERVISORY CRIMINAL INVESTIGATOR (ASSISTANT SPECIAL AGENT IN CHARGE) Department Of Housing And Urban Development

Supervisory Criminal Investigator (Assistant Special Agent in Charge) Department Of Housing And Urban Development

RN - Quality of Care Investigator Talent Software Services, Inc.

Complaint Investigator, Arizona Department of Education Arizona Department of Education

Surveillance Investigator Allied Universal

Principal Investigator Care Access

CRIMINAL SPECIAL INVESTIGATOR State of Arizona

Senior Investigator State of Arizona

Fraud Investigator II Boeing Employees Credit Union

BSA/AML Investigator - UT, AZ, NV (In Office) Zions Bancorporation NA

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