Surveillance Operations Manager - Private Investigator Lemieux & Associates LLCSurveillance Operations Manager - Private InvestigatorPhoenix, AZRemoteFull timeSupervise 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.
Surveillance Investigator Lemieux & Associates LLCSurveillance InvestigatorPhoenix, AZ$25–$32 / hourPart timeOur 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.
NewInvestigator - Network Services - Full Time CoventBridge GroupInvestigator - Network Services - Full TimePhoenix, Arizona$25–$28 / hourFull timeCoventBridge Integrity Systems delivers investigative services, technology, and expertise that help healthcare and government organizations protect critical programs, strengthen oversight, and address fraud, waste, abuse, and operational risk. If reasonable accommodation is needed to participate in the job application or interview process, to perform essential job functions, and/or to receive other benefits and privileges of employment, please contact: Human Resources; 888-932-7364; humanresources@coventbridge.com.
Investigator Ethos Risk ServicesInvestigatorPhoenix, AZPart timePrevious 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.
Surveillance Investigator (Part-Time) VRC InvestigationsSurveillance Investigator (Part-Time)Phoenix, ArizonaVRC provides their investigators with necessary equipment and comparable pay, to include drive time, above normal commute mileage reimbursement, company paid licensing fees in most states and allowance for non-reimbursed business expenses. We currently have career opportunities for experienced, self-determined, and highly motivated (Part-Time) SURVEILLANCE INVESTIGATORS that would like to join our team of professionals in our efforts to deter and combat insurance fraud.
Security Investigator PinkertonSecurity InvestigatorPhoenix, ArizonaFull timeThe 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.
Administrative Assistant / Junior Investigator (Part-Time) Covert Special Investigations, IncAdministrative Assistant / Junior Investigator (Part-Time)Chandler, AZ$15.50–$18 / hourThe 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.
GFC Investigator (Brokerage - AML) Bank of America CorpGFC Investigator (Brokerage - AML)Phoenix, AZ$68,500–$102,000 / yearThis 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.
Oncology- Melanoma Physician Clinical Investigator Position HonorHealthOncology- Melanoma Physician Clinical Investigator PositionScottsdale, AZThe 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.
Oncology- Physician Clinical Investigator Position HonorHealthOncology- Physician Clinical Investigator PositionScottsdale, AZThe 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.
Medical Oncology- Physician Clinical Investigator Position HonorHealthMedical Oncology- Physician Clinical Investigator PositionScottsdale, AZThe 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.
Oncology- BMT & Cellular Therapy Clinical Investigator Physician Position HonorHealthOncology- BMT & Cellular Therapy Clinical Investigator Physician PositionScottsdale, AZThe 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.
Internal Revenue Agent (Special Enforcement Program) Internal Revenue ServiceInternal Revenue Agent (Special Enforcement Program)Multiple Locations$106,437–$163,062 / dayFull timeQualifying experience must have been in progressively responsible and diversified professional accounting or auditing work that required 1) knowledge of and skill in applying professional accounting principles, theory, and practices to analyze and interpret accounting books, records, or systems specifically to determine their effect on Federal tax liabilities and their adequacy for recording transactions affecting tax liabilities; 2) skill in interpreting and applying Federal tax law for individuals, business, and/or exempt organizations, partnerships, and corporations; 3) knowledge of business and trade practices to develop tax issues based on analysis and evaluation of overall business operations and financial condition; 4) knowledge of corporate financial transactions and financial management principles and practices; and 5) skill in interacting effectively with a broad range of individuals and in negotiating with specialists in accounting, legal, tax, and other similar business-related professions. BASIC REQUIREMENTS All GRADES (ALSO MEETS GRADE 5 QUALIFICATIONS): A Certificate as a Certified Public Accountant (CPA) or a bachelor's or higher degree in accounting that included at least 30 semester hours in accounting or 24 semester hours in accounting and an additional 6 semester hours in related subjects such as business law, economics, statistical/quantitative methods, computerized accounting or financial systems, financial management, or finance.