Which cities near Phoenix, AZ have the most private investigator job openings?

The cities near Phoenix, AZ that boast the highest number of private investigator jobs are: Surprise Tempe Peoria Scottsdale Glendale Gilbert North Las Vegas Chandler Henderson Mesa

Which cities near Phoenix, AZ have the most job openings?

The 10 cities near Phoenix, AZ that have the most job openings are: Surprise Tempe Peoria Scottsdale Glendale Gilbert North Las Vegas Chandler Henderson Mesa

What are the most popular job searches in Phoenix, AZ?

The 10 most popular job searches in Phoenix, AZ are: amazon city work from home state warehouse government amazon warehouse construction volunteer online

What are the highest-paying jobs in Phoenix, AZ?

The highest-paying jobs are: director of logistics ( from $ 130,000 to $ 464,000 year ) terminal operator ( from $ 216,000 to $ 454,000 year ) team owner operator ( from $ 104,000 to $ 435,550 year ) general practitioner ( from $ 144,768 to $ 388,320 year ) orthopedic surgeon ( from $ 325,000 to $ 375,000 year ) surgeon ( from $ 100,000 to $ 375,000 year ) emergency medicine physician ( from $ 24,180 to $ 300,000 year ) hospitalist ( from $ 183,519 to $ 300,000 year ) telephone triage nurse ( from $ 54,600 to $ 280,560 year ) cardiologist ( from $ 25,000 to $ 275,675 year )

Which cities in the United States of America offer the highest salaries for private investigator jobs?

The top 10 cities are: Austin, TX ( from $ 54,844 to $ 262,275 year ) Las Vegas, NV ( from $ 43,631 to $ 97,500 year ) St Louis, MO ( from $ 33,150 to $ 71,078 year ) Phoenix, AZ ( from $ 36,270 to $ 68,250 year ) Fort Worth, TX ( from $ 36,075 to $ 65,849 year ) Miami, FL ( from $ 43,875 to $ 62,500 year ) New York, NY ( from $ 39,520 to $ 61,620 year ) New Orleans, LA ( from $ 39,520 to $ 61,292 year ) Colorado Springs, CO ( from $ 45,760 to $ 59,280 year ) Orlando, FL ( from $ 45,094 to $ 57,850 year )

Private investigator Jobs in Phoenix, AZ

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Private investigator • phoenix az

Last updated: 5 days ago

Senior Fraud Investigator

Western Alliance BankPhoenix, AZ

Full-time

Surveillance Operations Manager - Private Investigator

Lemieux & Associates LLCPhoenix, AZ, USA

$60,000.00 yearly

Full-time

Quick Apply

Come Join Our Team at Lemieux & Associates!.Lemieux & Associates is a national leader in the investigative industry, renowned for its world-class ownership, experienced managerial personnel... Show more

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

U.S. Private Bank - Private Banker - Vice President

JPMorgan Chase Bank, N.A.Scottsdale, US

Full-time

We are actively looking for exceptionally talented individuals who are collaborative, confident and motivated to provide a first-class experience to clients within J.If you have an entrepreneurial ... Show more

Cardiologist - Private Practice

NOW Healthcare RecruitingPhoenix, AZ, US

Full-time

Quick Apply

A thriving healthcare group is seeking a Cardiologist to work in the Phoenix, AZ area!.Take the best position in the US right for a.Provides the highest level of cardiovascular care to patients thr... Show more

Private Swim Instructor

InstaSwim LLCGlendale, Arizona, United States

$40.00 hourly

Full-time

Quick Apply

InstaSwim is looking to hire professional and experienced private swim instructors to teach swim lessons in our clients private homes & community pools all within your location & surrounding cities... 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

Private Lacrosse Coach

STXZ LLCPhoenix, Arizona, United States

$35.00 hourly

Full-time

Quick Apply

Earn up to $50 per lesson coaching lacrosse on your schedule.STXZ is hiring experienced lacrosse coaches to join the nation's #1 private lacrosse training marketplace.You run your own independ... 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

U.S. Private Bank Private Banker Associate

ChaseTempe, AZ, United States

Full-time

Private Soccer Coach

Dribbler LLCScottsdale, Arizona, United States

Full-time

Quick Apply

Join Dribbler Soccer: Transform Your Passion for Soccer Into a Rewarding Career!.Dribbler Soccer is a leading name in private soccer training across the United States.We’re expanding our team and l... Show more

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

Private Client Advisor

Oliver Wyman, LLCPhoenix, AZ, United States

$52,600.00 yearly

Full-time

Award-winning, inclusive, top workplace culture doesn't happen overnight.It's a result of hard work by extraordinary people.The industry's brightest talent drive our efforts to deliver purposeful w... Show more

U.S. Private Bank Private Banker Associate

JPMorgan ChaseTempe, AZ, United States

Full-time

Private Basketball Coach

BalrPhoenix, Arizona, United States

$24.00 hourly

Full-time

Quick Apply

Join Balr Basketball: Where Passion for Basketball Meets Expert Training.Balr is rapidly making its mark as a leader in private basketball training across the United States.We're expanding our team... Show more

Private Caregiver

Right at HomeGLENDALE, AZ, US

$17.00 hourly

Full-time +1

We’re hiring compassionate, reliable caregivers to provide personalized support that helps seniors stay safe, comfortable, and engaged in daily life.As a member of our Right at Home team, you’ll be... 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

Senior Fraud Investigator

Western Alliance BankPhoenix, AZ

25 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!