34 criminal investigator jobs found in Sun City, AZ area

M
AML Investigator SAR Writing I
  • MUFG
  • Tempe, AZ
  • Description AML INVESTIGATOR I (ANALYST) Do you want your voice heard and your actions to count ... Requires close working relationships with the Americas Financial Crimes Compliance business ...
  • 6 days ago

M
Fraud Analyst
  • MUFG
  • Tempe, AZ
  • Investigate and evaluate fraud by contacting account holders. * Limit potential loss exposure by ... Additionally, it's the bank's policy to only inquire into a candidate's criminal history after an ...
  • 6 days ago

U
Sr. Investigator - Baton Rouge, Metairie preferred (Office based) or Telecommute within Louisiana (R
  • UnitedHealth Group
  • Phoenix, AZ
  • The Senior Investigator will also act as subject matter expert in researching and communicating ... Bachelor's degree in Criminal Justice or related field or Associate's degree and 2+ years of ...
  • 8 days ago

N
Clinical Support Specialist - New Vision Wilderness, WI (REMOTE)
  • New Vision Wilderness
  • Phoenix, AZ
  • Must be able to pass a Background Criminal Investigation * Must hold a valid driver's license with clean driving record * Current First Aid and CPR certification preferred; Certified Wilderness First ...
  • 9 days ago

N
Clinical Director - New Vision Wilderness, WI (REMOTE)
  • New Vision Wilderness
  • Phoenix, AZ
  • Must be able to pass a Background Criminal Investigation * Must hold a valid driver's license with clean driving record * Current First Aid and CPR certification preferred; Certified Wilderness First ...
  • 9 days ago

U
Investigator (REMOTE)
  • Us Center For Safesport
  • Phoenix, AZ
  • The Investigator acts as a neutral party throughout the investigation process and provides a comprehensive investigation report regarding the findings of the investigation. DUTIES & RESPONSIBILITIES
  • 1 month ago

N
Sr. Project Manager (REMOTE)
  • NMS Labs
  • Phoenix, AZ
  • NMS Lab is: the leader in the surveillance and detection of novel psychoactive substances, currently at the center of the US opioid epidemic; provider of criminal investigation, human performance and ...
  • 1 month ago

S
Field Investigator (REMOTE)
  • S2Technologies LLC
  • Phoenix, AZ
  • Investigators will conduct interviews, retrieve records, conduct research and prepare reports of investigations in compliance with federal standards, all laws, and other required federal agency ...
  • 1 month ago

C
PT-FT Surveillance/Claims Investigator
  • Command Investigations
  • Phoenix, AZ Full Time
  • Seeking Part-Time to Full-Time Private Investigators to conduct insurance defense investigations to include surveillance...
  • 1 Month Ago