Investigator: Average Salary in Phoenix, AZ in 2024
Find out what the average Investigator salary is in Phoenix, AZ
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Senior Fraud Investigator (Bank Fraud Management)
Onboards new investigators and serves as a resource to team members on escalated issues and manages the team’s workload. ...
Investigator - Professional Standards Bureau
The Investigator in the Professional Standards Bureau of the Sheriff's Office performs specialized comprehensive investigations of cases involving allegations of employee misconduct and critical incidents involving Office personnel. ...
Desktop Investigator
A company is looking for a Desktop Investigator. ...
Senior Fraud Investigator (Bank Fraud Management)
Onboards new investigators and serves as a resource to team members on escalated issues and manages the team’s workload. ...
Loss Prevention Investigator
A company is looking for a Loss Prevention Investigator. ...
Senior Fraud Investigator (Bank Fraud Management)
Onboards new investigators and serves as a resource to team members on escalated issues and manages the team’s workload. ...
Technical Investigator for Trust and Safety
A company is looking for a Technical Investigator for Trust and Safety. ...
Credentialed 1099 Field Investigator
Paragon Investigations sector is procuring credentialed 1099 Independent Contractor Field Investigators for work on the. ...
Sr. Anti-Money Laundering Investigator
AML Investigator for a large financial services client. The Sr AML Investigator will conduct enterprise-wide investigations of unusual activity and prepare SARs to be filed with FinCEN. ...
Fraud Investigator- Financial
Financial Fraud and Compliance Specialist.Monday-Friday, 8:30 AM to 5:00 PM PST with 30 min unpaid lunch.Contract Duration: June 2024 to June 2025.Our client is a global banking leader offering a variety of financial products and services.Assists in the implementation of an effective risk management...
Fraud Investigator
Location: Tempe, AZ 85288 (Onsite).Duration: 5+ Months Possibility of extension.Assists in the implementation of an effective risk management framework.Monitors systems, databases, information, processes or procedures.Identifies and escalates matters requiring attention to the appropriate area.Perfo...
Paralegal Investigator-1242
This paralegal position is responsible for gathering evidencerequired to conduct investigations of allegations of misconduct, includingsensitive issues such as substance abuse and sexual misconduct.This position may also be required to present the completedcases.The successful candidate should also ...
Anti-Money Laundering Investigator
Location: Tempe, AZ 85288(Hybrid).Position type: Hybrid(3 days onsite, 2 days remote).Duration: 6 Months(Contract), possible extension.Responsible for fulfilling the Anti-Money-Laundering/Bank Secrecy Act requirements through identification and investigation of suspicious activity.Analyze customer a...
SENIOR INVESTIGATOR
Investigates complaints regarding alleged violations of the Nurse Practice Act and apply knowledge throughout the investigatory process to determine violations and risks to public safety. Extracts and analyzes information from statutes, legal documents, evaluations, healthcare and employment related...
INVESTIGATOR Maricopa County - West Valley
The Child Welfare Investigative Specialist primarily investigates criminal conduct reports with allegations of felony child abuse and/or neglect, which may have resulted in serious injury, or death of a child.This position conducts home visits, and documents interviews, testifies in court, assists a...
POLICE DETECTIVE (CRIMINAL SPECIAL INVESTIGATOR)
The Arizona Department of Corrections, Rehabilitation & Reentry (ADCRR), Office of Inspector General is looking to hire qualified Police Detectives to join our law enforcement agency.Under general supervision, detectives will perform the duties of a full authority Police Officer.Detectives will be r...
Financial Crimes Investigator, Analyst
We are searching for a Financial Crimes Investigator Analyst to join our team. ...
Entry Level Background Investigator Level 1- Clearance Sponsorship- West Coast
Entry Level Background Investigator Level 1- Clearance Sponsorship- West CoastJob Category: Service Contract ActTime Type: Full timeMinimum Clearance Required to Start: Top SecretEmployee Type: RegularPercentage of Travel Required: Up to 25%Type of Travel: Continental USAnticipated Posting End: Ther...
Senior Fraud Investigator (Bank Fraud Management)
Onboards new investigators and serves as a resource to team members on escalated issues and manages the team’s workload. ...
Credentialed 1099 Field Investigator
Paragon Investigations sector is procuring credentialed 1099 Independent Contractor Field Investigators for work on the. ...
AML Investigator SAR Writing III, AVP
Knowledge of the laws applicable to money laundering, including the BSA, PATRIOT Act, U.Treasury AML guidelines, OFAC requirements and Suspicious Activity Reporting requirements.Review bank transactions and customer activity, and make assessments relating to suspicious activity reporting obligations...
Archaeological Principal Investigator
The Archaeological Principal Investigator will be responsible for oversight of a field-based cultural resources monitoring team throughout large-scale construction projects and for overseeing cultural compliance activities during construction activities. Ability to obtain State and Federal archaeolo...
REGISTERED NURSE INVESTIGATOR
DES, Division of Developmental Disabilities (DDD), is seeking an experienced and highly motivated individual to join our team as a Registered Nurse Investigator. Provides all investigative documentation to the Division QMU Clinical Investigator to assist them in the investigative and severity determ...
Background Investigator I
Background Investigator IJob Category: Service Contract ActTime Type: Part timeMinimum Clearance Required to Start: Top SecretEmployee Type: Part-Time On-CallPercentage of Travel Required: Up to 25%Type of Travel: Continental US* * *. Our staff has been an industry-leading provider of federal backgr...