Fraud investigator Jobs in Scottsdale, AZ
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Fraud investigator • scottsdale az
Last updated: 3 hours ago
Legal / Investigations / Adjustment / Compliance.The mission of the Arizona State Board of Nursing is to protect and promote the welfare of public by ensuring that each person holding a nursing license o...Show moreLast updated: 30+ days ago
Command Investigations LLC is a dynamic and forward-thinking investigative company that has been at the forefront of the industry since its establishment in September of 2012.With a relentless comm...Show moreLast updated: 30+ days ago
Marshall Investigative Group (MIG).This is an excellent way for an individual to grow their experience in surveillance and security fields.
With over 15 years of experience, our highly trained inves...Show moreLast updated: 6 days ago
At OneAZ Credit Union, our success is measured only by yours.We’re here to create lasting change in the lives of our members, our communities, and our team.
If you're looking for a career with purpo...Show moreLast updated: 5 days ago
The Role : Become a Physician Investigator within the Axsendo Clinical Research Network!.Here at Axsendo Clinical Research (ACR), we streamline the research process, empowering physicians to drive i...Show moreLast updated: 30+ days ago
Job Type Part-time Description.Eager to start your career in a growing industry? Get paid to learn the ropes of fraud investigation and real-world surveillance.
Frasco offers fully paid investigator...Show moreLast updated: 30+ days ago
Come grow with us! Lemieux & Associates, a national leader in the investigative industry, is seeking experienced surveillance field investigators in the Phoenix or surrounding area.This is a pa...Show moreLast updated: 30+ days ago
For nearly 30 years, The Husband & Wife Law Team has set the standard in personal injury law through exceptional client service and legal results.
Our mission is to thoughtfully guide people thr...Show moreLast updated: 3 days ago
Upgrade is a fintech company that provides affordable and responsible credit, mobile banking, and payment products to everyday consumers.
We were the fastest growing company in the Americas last yea...Show moreLast updated: 1 day ago
Insight Global is looking for Sr.AML Investigators to work on site hybrid for one of our customers supporting their current GFC Complex Investigations team.
This person will assume the role of Sr.In...Show moreLast updated: 3 hours ago
View Common Definitions of terms found in this announcement.These positions are located in the Department of Homeland Security, U.
Immigration and Customs Enforcement, Homeland Security Investigatio...Show moreLast updated: 8 days ago
The Individuals with Disabilities Education Act (IDEA) requires that the state education agency (SEA) have a state complaint system in place as part of the SEA's federally mandated general supervis...Show moreLast updated: 13 days ago
Eager to start your career in a growing industry? Get paid to learn the ropes of fraud investigation and real-world surveillance.
Frasco offers fully paid investigator training to help you launch yo...Show moreLast updated: 30+ days ago
Project Resources Group (PRG) is seeking a knowledgeable and driven professional to join our team as a.Cable & Telecom Damage Field Investigator.
This role is ideal for someone who is self-motivated...Show moreLast updated: 30+ days ago
At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice.
We seek to be the #1 choice for the military...Show moreLast updated: 1 day ago
PayPal has been revolutionizing commerce globally for more than 25 years.Creating innovative experiences that make moving money, selling, and shopping simple, personalized, and secure, PayPal empow...Show moreLast updated: 4 days ago
The CompanyPayPal has been revolutionizing commerce globally for more than 25 years.Creating innovative experiences that make moving money, selling, and shopping simple, personalized, and secure, P...Show moreLast updated: 30+ days ago
SENIOR INVESTIGATOR
Arizona Department of AdministrationPhoenix, AZ, USFull-time +1
Surveillance Investigator -Experienced
Command InvestigationsPhoenix, AZ, USFull-time
Surveillance Investigator (SI) - Fraud Investigation / Field Mobility - Phoenix, AZ
Marshall Investigative GroupPhoenix, AZ, USFull-time
Investigator
OneAZ Credit UnionPhoenix, AZ, USFull-time +1
- Promoted
Nephrology Physician Investigator
Axsendo ClinicalPhoenix, AZ, United StatesFull-time
Surveillance Investigator
FrascoPhoenix, AZFull-time +1
Private Investigator
Lemieux & Associates LLCPhoenix, AZ, USAFull-time +1
Quick Apply
- Promoted
Legal Investigator
The Husband and Wife Law TeamPhoenix, AZ, USFull-time
Fraud Investigations Analyst
UpgradePhoenix, AZ, USFull-time
- New!
AML Investigator
Insight GlobalPhoenix, AZ, USFull-time
Criminal Investigator
Immigration and Customs EnforcementPhoenix, AZ, USFull-time +2
COMPLAINT INVESTIGATOR
Arizona Official Website of State of ArizonaPHOENIXFull-time
Surveillance Investigator
Frasco, Inc.Phoenix, AZ, USFull-time +1
Damage Field Investigator
Project Resources GroupPhoenix, AZ, USFull-time
- Promoted
Fraud Intelligence Analyst Senior
UsaaPhoenix, AZ, United StatesFull-time
Fraud Science Data Engineer
PaypalScottsdale, Arizona, United StatesFull-time
High-Risk Fraud Investigator
PayPalPhoenix, AZ, United StatesFull-time
- general dentist (from $ 82,500 to $ 250,000 year)
- project specialist (from $ 40,463 to $ 228,080 year)
- salesforce business analyst (from $ 98,800 to $ 226,875 year)
- vp engineering (from $ 210,000 to $ 223,500 year)
- nuclear engineer (from $ 179,600 to $ 216,644 year)
- performance analyst (from $ 75,750 to $ 214,554 year)
- product management (from $ 136,100 to $ 214,500 year)
- engineering director (from $ 164,650 to $ 211,000 year)
- technical program manager (from $ 140,000 to $ 201,000 year)
- senior process engineer (from $ 115,000 to $ 200,100 year)
- San Diego, CA (from $ 58,500 to $ 109,866 year)
- San Bernardino, CA (from $ 58,500 to $ 109,866 year)
- New York, NY (from $ 57,606 to $ 97,500 year)
- Kansas City, MO (from $ 48,750 to $ 97,073 year)
- Kansas City, KS (from $ 48,750 to $ 97,073 year)
- Chicago, IL (from $ 42,413 to $ 96,062 year)
- San Antonio, TX (from $ 59,597 to $ 95,860 year)
- Los Angeles, CA (from $ 61,298 to $ 93,333 year)
- Houston, TX (from $ 69,611 to $ 89,916 year)
- Jacksonville, FL (from $ 41,375 to $ 87,400 year)
The average salary range is between $ 45,901 and $ 87,334 year , with the average salary hovering around $ 60,312 year .
SENIOR INVESTIGATOR
Arizona Department of AdministrationPhoenix, AZ, US30+ days ago
Job type
- Full-time
- Temporary
Job descriptionRequires knowledge in the area of nursing practice, terminology, and meaning of the Nurse Practice Act Methods, techniques and principles for writing investigative reports Methods and techniques / principles for conducting investigations Excellent written and oral communication skills, and the ability to objectively obtain and analyze information, knowledge, and applicability of the Nurse Practice Act Interpersonal relations, as applied to interaction with respondents, complainants, employers, other state boards of nursing Skills in extracting and using information from statutes, legal documents, evaluation forms, and related records Basic computer operations skills, including working with Word and Google documents Interviewing and eliciting information in an investigation Organization, prioritization, and follow through Ability to work well with others; prioritize, plan, analyze, coordinate and manage a caseload Maintain objectivity; produce timely and accurate reports and documentation Presenting cases in a Board meeting or hearing Experience with investigations, substance abuse, social work, and or legal testifying preferred Employees who drive on state business are subject to driver's license record checks, must maintain acceptable driving records and must complete any required driver training (see Arizona Administrative Code R2-10-207.12.) Requires possession of and ability to retain a current, valid state-issued driver's license appropriate to the assignment Optional employee benefits include short-term disability insurance, deferred compensation plans, and supplemental life insurance Life insurance and long-term disability insurance Vacation with 10 paid holidays per year Health and dental insurance Retirement plan Sick leave Positions in this classification participate in the Arizona State Retirement System (ASRS) Please note, enrollment eligibility will become effective after 27 weeks of employment If you have any questions please feel free to contact staffing@azdoa.gov for assistance
SENIOR INVESTIGATOR
Job No : 524416
Work Type : Full-time
Location : REMOTE OPTIONS, PHOENIX
Categories : Legal / Investigations / Adjustment / Compliance
ARIZONA BOARD OF NURSING
The mission of the Arizona State Board of Nursing is to protect and promote the welfare of public by ensuring that each person holding a nursing license or certificate is competent to practice safely. The Board fulfills its mission through the regulation of the practice of nursing and the approval of nursing education programs. The mission, derived from the Nursing Practice Act, supersedes the interest of any individual, the nursing profession, or any special interest group.
SENIOR INVESTIGATOR
Job Location :
1740 West Adams Street
Phoenix, Arizona 85007
Posting Details :
Hourly Pay Range : $17.68 - $24.70
Grade : 19
This position will remain open until filled
Job Summary :
Investigates complaints regarding alleged violations of the Nurse Practice Act. Investigates complex or sensitive allegations of legal or regulatory violations; interviews and collects evidence; examines and analyzes records and files; reviews and detects improprieties; determines and selects pertinent information and records for support of investigation; determines if a violation has occurred and recommends actions; researches and obtains investigative evidence and composes detailed investigative reports.
Prepares cases for administrative review / action, prepares consent agreements for use in administrative proceedings. Presents cases at Board Meetings and testifies in administrative hearings as official witness.
Job Duties :
- 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. Investigates complex or sensitive allegations of legal or regulatory violations; interviews and collects evidence; examines and analyzes records and files
- Extracts and analyzes information from statutes, legal documents, evaluations, healthcare and employment related records; interviewing and eliciting information in an investigation, and writing detailed investigatory reports with findings of fact, citation of suspected violation / s of the Nurse Practice Act, and disciplinary recommendation for Board action. Applies and interprets Federal, State and agency laws, rules, regulations, and policies regarding nursing practice and complex investigations. Applies and interprets civil, criminal, or regulatory laws of a complex nature
- Prepares cases for administrative review / action, prepares consent agreements for use in administrative proceedings. Presents cases at Board Meetings and testifies in administrative hearings as official witness. Work with applicable staff to refer criminal actions to appropriate law enforcement entities
- Prepares and issues subpoenas to obtain or inspect pertinent information (police reports, medical records, personnel records, etc.) and have information sent to the Board office. Prepares Interim Orders requesting licensees consider voluntarily participating based on prior actions taken by the Board, and thereafter, presenting to the board for final determination. Gathers, compiles, and preserves detailed evidence. Reviews and detects improprieties; determines and selects pertinent information and records for support of investigation; determines if a violation has occurred and recommends actions; researches and obtains investigative evidence and composes detailed investigative reports. Enters relevant case information and documents into the database to track and monitor open cases to ensure accurate status, and timely resolution of complaints
- Other duties as assigned as related to the position
Knowledge, Skills & Abilities (KSAs) :
Knowledge :
Skills :
Ability :
Selective Preference(s) :
Pre-Employment Requirements :
If this position requires driving or the use of a vehicle as an essential function of the job to conduct State business, then the following requirements apply : Driver's License Requirements.
Benefits :
The State of Arizona offers a comprehensive benefits package to include :
Learn more about the Paid Parental Leave pilot program here. For a complete list of benefits provided by The State of Arizona, please visit our benefits page
Retirement :
Contact Us :
Advertised : 09 Feb 2024 US Mountain Standard Time
Applications close :
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