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Criminal Investigator Jobs in Phoenix

555 Criminal Investigator Jobs in Phoenix

Allied Universal

Private Investigator

Allied Universal

Phoenix

This individual must have investigative skills to independently conduct all aspects of basic surveillance investigations and basic claims investigations. Applicants must reside in Arizona. WHY WORK FOR US: Compensation Package:...

Full-time

Posted

via Linkedin

Linkedin
Dexian

Anti-Money Laundering Investigator

Dexian

Phoenix

Work cooperatively with internal departments, financial institutions, and local, state or federal authorities to obtain and analyze necessary info Duties: Conducting comprehensive case investigations which includes analyzing...

Full-time

Posted

via Linkedin

Linkedin
Arizona Department of Administration

SENIOR INVESTIGATOR

Arizona Department of Administration

Phoenix

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...

Full-time

Posted

via Jobleads

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Maricopa County

Defender Investigator

Maricopa County

Phoenix

This defined retirement benefit requires a 12.29% monthly contribution rate and includes a 100% employer match on Day 1 Extensive wellness program with $60 monthly medical premium discounts Employee discounts for goods and services...

Full-time

Posted

via Jobleads

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Allied Universal

Surveillance Investigator

Allied Universal

Phoenix

RESPONSIBILITIES: Independently investigate insurance claims field for a variety of coverage to include workers’ compensation, general liability, property and casualty, disability, life, and healthcare under close direct Unused...

Full-time

Posted

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Maricopa County

Investigator - Professional Standards Bureau

Maricopa County

Phoenix

Posting Date 10/02/23 Application Deadline Open Until Filled Pay Range Min 1st Quartile Mid Max $27.00 $30.60 $34.20 $41.40 Job Type Unclassified Department Sheriff About the Position The Investigator in the Professional Standards...

Full-time

Posted

via Jobleads

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Cherokee Nation Businesses

Civil Investigator/Analyst

Cherokee Nation Businesses

Phoenix

Similar searchable job titles: Civil Fraud Investigator Analyst Financial Fraud Investigator Analyst Healthcare Fraud Investigator Analyst Legal Compliance Investigator Analyst Regulatory Compliance Investigator Analyst...

Full-time

Posted

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Insight Global

Sr. Anti-Money Laundering Investigator

Insight Global

Phoenix

Title: AML Sr Investigator Location: Phoenix : COLLIER CENTER 201 E WASHINGTON ST PHOENIX, AZ 85004 Openings: 80 Duration: 6 month C2H (based off performance) Start Date: 6/3/24 Must Haves: 5+ years AML Investigations background Worked...

Full-time

Posted

via Linkedin

Linkedin
Insight Global

Anti-Money Laundering Investigator

Insight Global

Phoenix

Responsibilities include but are not limited to: Analyzing transactional data Document detailed investigation reports Liaising with authorities Customer due diligence Reviewing AML strategies Must Haves: 5+ years AML...

Full-time

Posted

via Linkedin

Linkedin
Paragon Systems Inc

Credentialed 1099 Field Investigator

Paragon Systems Inc

Phoenix

Paragon Investigations sector is procuring credentialed 1099 Independent Contractor Field Investigators for work on the DHS contract in Flagstaff, AZ . We provide orientation, materials, and support on these contracts, along with a...

Full-time

Posted

via Linkedin

Linkedin

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TriWest Healthcare

SIU Investigator Healthcare/ Program Integrity Specialist

TriWest Healthcare

Phoenix

Education & Experience Required o 2 years experience in fraud, waste and abuse investigations, or equivalent claim auditing experience o Experience with data analysis techniques, to include Excel and/or SQL expressions o High School o...

Full-time

Posted

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Canacre

Archaeological Principal Investigator

Canacre

Phoenix

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 In...

Full-time

Posted

via Jobleads

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Command Investigations

Surveillance Investigator -Experienced

Command Investigations

Phoenix

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 commitment to excellence, we have...

Full-time

Posted

via Jobleads

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Abercrombie and Fitch Co.

Asset Protection Investigator (Phoenix, AZ)

Abercrombie and Fitch Co.

Phoenix

Responsible for the execution of Asset Protection initiatives in assigned locations (4 8 stores), as well as, implementation of shortage reduction programs in high shrink location(s) Partner with local store management to meet 4 year...

Full-time

Posted

via Jobleads

Jobleads
Abercrombie

Asset Protection Investigator (Phoenix, AZ)

Abercrombie

Phoenix

Responsible for the execution of Asset Protection initiatives in assigned locations (4 8 stores), as well as, implementation of shortage reduction programs in high shrink location(s) Partner with local store management to meet 2 or...

Full-time

Posted

via Jobleads

Jobleads

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