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Crime scene investigator Jobs in Phoenix, AZ

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Crime scene investigator • phoenix az

Last updated: 1 day ago

Senior Fraud Investigator

Western Alliance BankPhoenix, AZ
Full-time

As a Senior Fraud Investigator you'll mitigate losses to Western Alliance Bank (WAB) and it’s customers by identifying, preventing, and recovering funds targeted by fraudulent activity.You'll inter... Show more

Nurse Practitioner (NP) - Oncology - General/Other in Phoenix, AZ

LocumJobsOnlinePhoenix, AZ, US
Full-time +1

Nurse Practitioner | Oncology - General/Other.Competitive weekly pay (inquire for details) .LocumJobsOnline is working with CompHealth to find a qualified Oncology NP in Phoenix, Arizona, 85034!.Th... Show more

 • Promoted

Investigator

Ethos Risk ServicesPhoenix, AZ, USA
$25.00 hourly
Full-time
Quick Apply

Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection.At the forefront, we provide accurate data and actio... Show more

GFC Investigator (Brokerage - AML)

Bank of AmericaPhoenix, AZ, United States
$68,500.00 yearly
Full-time

Global Financial Crimes Compliance Investigator.At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection.We do this by driving... Show more

Industry Operations Investigator (Recent Grad)

Phenom PeoplePhoenix, AZ, United States
$46,696.00 yearly
Full-time +1

Industry Operations Investigator.This position is an entry-level Industry Operations Investigator responsible for conducting investigations and inspections that require knowledge of industry operat... Show more

Entry-level AML Investigator - Financial Crimes (Hybrid)

AML RightSourcePhoenix, AZ, United States
Full-time

Entry-Level Anti-Money Laundering (AML) Investigator.No prior experience required! We provide comprehensive training to help you build a career in financial crime compliance.As an Entry-Level Anti-... Show more

Part Time Principal Investigator

KellyPhoenix, Arizona, US
Part-time +1

Principal Investigator (Family Practice or Internal Medicine MD/DO).A0;is currently hiring a Principal Investigator to work part-time, onsite in Phoenix AZ for one of our clients who is dedica... Show more

Travel Physical Therapist (PT) - $2,220 to $2,288 per week in Scottsdale, AZ

AlliedTravelCareersPhoenix, Arizona, US
$2,220.00 weekly
Full-time

Job Description & Requirements.Physical Therapist - Outpatient - (PT) .StartDate: ASAP Available Shifts: 8 D Pay Rate: $2220.Travel Physical Therapist jobs in Scottsdale, AZ offer you the cha... Show more

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31B Military Police - Police Officer

Army National GuardPhoenix, AZ
Part-time

Have you ever dreamed of making an impact? How about serving your community, State, and Nation? As a Military Police Officer for the Army National Guard, you’ll do all of these things by protecting... Show more

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Investigator

Sunrise SystemsPhoenix, Arizona, United States
Full-time
Quick Apply

Prioritizes, plans, organizes and conducts investigations.Supports the Medical Consultant and Outside Medical Consultant's to coordinate resources in their processing of cases.Collects data and ens... Show more

Senior Investigator Special Investigations Unit

The Silver LiningPhoenix, AZ, United States
$77,000.00 yearly
Full-time

Investigate suspected insurance fraud involving auto, property, casualty, workers' compensation, and other personal, commercial, and specialty lines of business.This is a fully remote/work from hom... Show more

Anti Money Laundering Analyst

CollaberaPhoenix, AZ, United States
Full-time

Seeking a Due Diligence and Financial Crime Compliance professional to support Third Party Payment Partner (3PPP) onboarding and ongoing risk review activities within the Global Merchant & Network ... Show more

Psychiatrist – Relocation to Oklahoma City, OK

Ironside Human ResourcesPhoenix, Arizona
$210,000.00 yearly
Full-time

A community health clinic near.NHSC Loan Repayment! Great PTO plan! Open to new grads!.Conduct psychiatric evaluations and assessments to diagnose mental health conditions for children and adolesce... Show more

Surveillance Investigator

Lemieux & Associates LLCPhoenix, AZ, USA
$25.00 hourly
Part-time
Quick Apply

Ready to put your surveillance skills to work for a national leader?.Our leadership team brings over 25 years of field experience and is committed to fostering a professional, results-driven enviro... Show more

Account Protection Fraud Investigator

Arizona Financial Credit UnionPhoenix, AZ, United States
Full-time

The position is responsible for a wide range of investigative functions concerning allegations of fraud, forgery, embezzlement, conspiracy, money laundering and all other financial crimes.Conducts ... Show more

Emergency Animal Medical Technician

Arizona Humane SocietyPhoenix, AZ, USA
Full-time
Quick Apply

Emergency Animal Medical Technician.The Arizona Humane Society is looking for a dedicated EAMT to join our Field team at our South Mountain Campus and work a 4 10 hour shift schedule that will incl... Show more

Senior Fraud Investigator

Western Alliance BancorporationPhoenix, AZ, United States
Full-time

As a Senior Fraud Investigator you'll mitigate losses to Western Alliance Bank (WAB) and its customers by identifying, preventing, and recovering funds targeted by fraudulent activity.You'll intera... Show more

Clinical Research Nurse

Phoenix Children'sPhoenix, US
Full-time

This position provides and coordinates clinical care for research subjects.This position has a central role in assuring participant safety, ongoing maintenance of informed consent, integrity of pro... Show more

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Senior Fraud Investigator

Senior Fraud Investigator

Western Alliance BankPhoenix, AZ
17 days ago
Job type
  • Full-time
Job description

Job Title:

Senior Fraud Investigator

Location:

CityScape

What you'll do:

As a Senior Fraud Investigator you'll mitigate losses to Western Alliance Bank (WAB) and it’s customers by identifying, preventing, and recovering funds targeted by fraudulent activity. You'll interact with internal and external business partners, to include Human Resources, Law Enforcement, Legal, and other areas. You'll complete investigations and report fraud events. Areas of focus include all forms of payment rails (wire transfers, check and ACH transactions, network compromise events, mortgage fraud, and more). You'll assist with investigations concerning internal threats and external threats and develop partnerships with investigators from other financial institutions and law enforcement partners.
  • Monitor inbound fraud case referrals and initiate cases within the fraud management database tool.
  • Manage cases created to track fraud events, including recoveries, losses, and other correspondence with multiple business lines in the Bank.
  • Refer cases to the Financial Crimes Compliance AML team for appropriate filings.
  • Work proactively with other business lines to investigate physical security and corporate security investigations pertaining to insider and outsider threats to the Bank.

What you'll need:

  • 4+ years of related experience in BSA/AML & Financial Crimes or similar field.
  • High school diploma required; Bachelor's degree in related field preferred.
  • Intermediate to advanced knowledge of general banking operations, including deposit operations, loan administration, treasury management and/or other commercial banking products and services.
  • Intermediate to advanced knowledge of applicable regulatory and legal compliance obligations, rules and regulations, industry standards and practices.
  • Advanced BSA/AML/KYC regulations and best practices, etc. Knowledge of transaction types across the spectrum of commercial and consumer products (deposit, lending, ACH, ATM, RDC, and correspondent banking).
  • Advanced BSA/AML transaction monitoring and/or case management software.
  • Intermediate speaking and writing communication skills.
  • Certified Fraud Examiner preferred.

Benefits you’ll love:
We offer all the important things you'd want — like competitive salaries, an ownership stake in the company, medical and dental insurance, time off, a great 401k matching program, tuition assistance program, an employee volunteer program, and a wellness program. 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!