• Senior Investigator Jobs in Phoenix, AZ

    Jobs 1 to 20 of 3,269

  • Senior Fraud Investigator (Bank Fraud Root Cause Analysis)

    USAA • Phoenix, AZ 85001
    Why USAA? At USAA, our mission is to empower our members to achieve financial security through highly competitive products,... Read More

  • Senior Fraud Investigator (Bank Fraud Root Cause Analysis)

    USAA • Phoenix, AZ 85067
    Why USAA? At USAA, our mission is to empower our members to achieve financial security through highly competitive products,... Read More

  • Financial Crimes Investigator Senior

    City National Bank • Phoenix, AZ 85067
    FINANCIAL CRIMES INVESTIGATOR SENIOR WHAT IS THE OPPORTUNITY? Responsible for performing analysis on clients' transactions... Read More

  • Senior Anti-Money Laundering Investigator

    Insight Global • Phoenix, AZ 85001
    Insight Global is looking for Sr. AML Investigators to work on site for one of our customers supporting their current GFC Complex... Read More

  • Senior Anti-Money Laundering Investigator

    Insight Global • Phoenix, AZ 85003
    Insight Global is looking for Sr. AML Investigators to work on site for one of our customers supporting their current GFC Complex... Read More

  • Special Investigations Unit (SIU) - Field Investigator

    Ethos Risk Services • Phoenix, AZ 85001
    Job Description Job Description Ethos is looking to hire a part time, experienced Insurance SIU / Claims Field Investigator in the... Read More

  • Fraud Investigator

    USAA • Phoenix, AZ 85004
    Why USAA? At USAA, our mission is to empower our members to achieve financial security through highly competitive products,... Read More

  • Fraud Investigator

    USAA • Phoenix, AZ 85001
    Why USAA? At USAA, our mission is to empower our members to achieve financial security through highly competitive products,... Read More

  • Private Investigator - Phoenix, AZ

    Delta Group • Phoenix, AZ 85001
    Job Description Job Description Salary: $20 - $35 an hour DOE Delta Group is a privately held, woman-owned, national investigative... Read More

  • Senior Global Financial Crimes Investigator - Proficiency Coach

    Bank of America • Phoenix, AZ 85067
    Senior Global Financial Crimes Investigator - Proficiency Coach Tampa, Florida;Plano, Texas; Charlotte, North Carolina; Plano,... Read More

  • Tier 1 Fraud Investigator

    ASM Research, An Accenture Federal Services Company • Phoenix, AZ 85067
    As a Tier 1 Fraud Investigator, you will be joining our Converge Operations Team to be on the front lines protecting the retirement... Read More

  • Trademark Fraud Investigative Analyst II

    Global Patent Solutions, LLC • Scottsdale, AZ 85250
    Job Description Job Description Job Description: Global Patent Solutions, LLC (GPS) has grown to become one of the nation s leading... Read More

  • Fraud Investigations Team Lead

    U.S. Bank • Tempe, AZ 85282
    At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial... Read More

  • VP, Fraud Investigations and Support Manager (Remote)

    SMBC • Phoenix, AZ 85067
    Join us on our mission to create a completely new, 100% digital bank that truly serves customers' best interests. We are a... Read More

  • Investigator

    Ethos Risk Services • Phoenix, AZ 85001
    Job Description Job Description Ethos Risk Services is continuing to expand our team of Private Field Surveillance Investigators We... Read More

  • Anti-Money Laundering Investigator

    Insight Global • Phoenix, AZ 85001
    Insight Global is looking for Sr. AML Investigators to work on site for one of our customers supporting their current GFC Complex... Read More

  • Anti-Money Laundering Investigator

    Insight Global • Phoenix, AZ 85003
    Insight Global is looking for Sr. AML Investigators to work on site for one of our customers supporting their current GFC Complex... Read More

  • Certified Professional Coder, Special Investigations Unit (Aetna SIU)

    CVS Health • Phoenix, AZ 85067
    Bring your heart to CVS Health. Every one of us at CVS Health shares a single, clear purpose: Bringing our heart to every moment of... Read More

  • Global Financial Crimes Compliance (GFCC) Investigator - Brokerage

    Bank of America • Phoenix, AZ 85067
    Global Financial Crimes Compliance (GFCC) Investigator - Brokerage Charlotte, North Carolina;New York, New York; Hunt Valley,... Read More

  • Special Investigation Unit Manager Clinical Certified Professional Coder (Aetna SIU)

    CVS Health • Phoenix, AZ 85067
    Bring your heart to CVS Health. Every one of us at CVS Health shares a single, clear purpose: Bringing our heart to every moment of... Read More

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