Full-Time Investigator jobs in Arizona
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DHS BACKGROUND INVESTIGATOR (DEPARTMENT OF HOMELAND SECURITY) YUMA, AZ
Conducting background investigations for the purpose of determining employment suitability of persons who require access to sensitive or classified U.S. Government information. Scheduling meeting times with Subject, Sources, and R...
| Company | Peraton |
|---|---|
| Address | Yuma, AZ |
| Category | Education/Training |
| Salary | $25.15 - $41.33 an hour |
| Job type | Full-time |
| Date Posted | 2 weeks ago See detail |
DHS Background Investigator (Department of Homeland Security) Yuma, AZ
Peraton
Yuma, AZ
$25.15 - $41.33 an hour
Conducting background investigations for the purpose of determining employment suitability of persons who require access to sensitive or classified U.S. Government information. Scheduling meeting times with Subject, Sources, and R...
2 weeks ago seen See more...
- View all - jobs in Yuma, AZ
Associate Fraud Investigator
Northern Trust
Tempe, AZ
Unspecified
Assist in the initial intake of various referrals requiring review, analysis and investigation. Collect and organize relevant documentation and evidence to generate new investigations and to support ongoing investigations. Collabo...
2 weeks ago seen See more...
- View all - jobs in Tempe, AZ
Senior Fraud Investigator
Northern Trust
Tempe, AZ
Unspecified
Lead and manage complex investigations into financial crimes, including large scale frauds, suspicious activity and misconduct. Analyze financial records, transactions and other data relevant to an investigation. Prepare and maint...
2 weeks ago seen See more...
- View all - jobs in Tempe, AZ
Fraud Investigator
Northern Trust
Tempe, AZ
Unspecified
Conduct thorough investigations into financial crimes, suspicious activity and misconduct. Analyze financial records, transactions and other data relevant to an investigation. Prepare and maintain detailed records, reports and doc...
2 weeks ago seen See more...
- View all - jobs in Tempe, AZ
Paralegal Investigator ? Onsite Job
Bcforward
Phoenix, AZ
This position may also be required to present the completed cases before the Arizona Medical Board, and testify before the Office of Administrative Hearings. This position requires excellent communication and customer service skil...
4 weeks ago seen See more...
- View all - jobs in Phoenix, AZ
Financial Crimes Investigator, Analyst
Northern Trust
Tempe, AZ
Unspecified
Utilizes a transaction monitoring system to complete alerts to determine if further escalation is warranted to determine if suspicious activity was identified and a possible financial crime (fraud, money laundering, or terrorist f...
2 months ago seen See more...
- View all Northern Trust jobs - jobs in Tempe, AZ
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