Investigator: salario promedio en Phoenix, AZ in 2024
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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. ...
AML Investigator Level II
A company is looking for an AML Investigator Level II. ...
Sub-Investigator (Nurse Practitioner)
Performing clinical-related procedures and/or making important trial-related decisions delegated by the Principal Investigator. Attending investigator meetings as necessary for study participation. ...
Technical Investigator for Trust and Safety
A company is looking for a Technical Investigator for Trust and Safety. ...
Senior Fraud Investigator (Bank Fraud Management)
Onboards new investigators and serves as a resource to team members on escalated issues and manages the teams workload. ...
Loss Prevention Investigator
A company is looking for a Loss Prevention Investigator. ...
Senior Fraud Investigator (Bank Fraud Management) - USAA
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. ...
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. ...
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...
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. ...
Financial Crimes Investigator
If interested, please respond with an updated resume.Standard, M-F, 8am- 5pm (Training is 100% onsite, hybrid schedule after).Identifies, researches, and analyzes more complex financial crimes transactions and referrals, policy violations and/or suspicious situations with moderate to high risk.Condu...
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...
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...
INVESTIGATOR
This Investigator is required to review reports, manage meetings, supervise compliance with Board orders, engage in cost recovery, appear in administrative hearings, and testify as required. Five years or more of experience as an investigator in State service conducting regulatory and/or criminal in...
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 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...
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...
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...
REGISTERED NURSE INVESTIGATOR
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 in...
MANUFACTURED HOUSING AUDITOR-INVESTIGATOR
Within the Manufactured Housing & Building division, this position will enforce existing State laws and regulations mandated by the United States Department of Housing and Urban Development (HUD) with regard to the storage of manufactured homes and the installation of mobile homes, manufactured home...
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. ...
Employment Investigator
The Employment Investigator supports Exact Sciences’ compliance with state and federal labor and employment laws by conducting prompt, thorough, and fair investigations of workplace complaints concerning discrimination, harassment and retaliation, as well as other allegations. Create timely and comp...
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...
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. ...