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Investigator jobs in Tempe, AZ

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ASSOCIATE FRAUD INVESTIGATOR

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...

CompanyNorthern Trust
AddressTempe, AZ
CategoryRetail
SalaryUnspecified
Job typeFull time
Date Posted 2 weeks ago See detail

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...

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...

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...

3 weeks ago seen See more...

Private Investigator $35/hr, Hiring Now

Cutty And Associates Incorporated

Phoenix, AZ

$35 an hour

Must have prior experience working investigations and surveillance. Domestic, civil and criminal investigation cases available. Must be able to obtain a Private Investigator license through our agency.Dependable, discreet transpor...

5 days ago seen See more...

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...

SIU Investigator mid-level - desk - San Antonio/Phoenix

Usaa.

Phoenix, AZ

Applies knowledge and understanding of fraud schemes and investigation strategies on any questionable or suspect first or third part claims.. Participates in the development of fraud prevention strategies.. Applies knowledge of P&...

3 weeks ago seen See more...

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...

Part-Time Surveillance Investigator

Covert Business Solutions Inc

Chandler, AZ

Conduct mobile and static surveillance to document with video the activates of the subjects under investigation. Provide verbal mid-day and end-of day updates, as well as a written summary of the days activities. Flexibility to wo...

2 months ago seen See more...

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