Latest Crime Investigation jobs in Peoria, AZ - JobisJob United States Mobile

12 Crime Investigation Jobs in Peoria, AZ

Crime Analyst Peoria, AZ for the Crime Analyst position. This position is an exempt, civilian position within the Police Department and performs the following tasks: Reviews daily crime activity and reports to identify correlations $61,381.00 - $90,844.00 Annually 16 days ago
Police Officer Police Department - 12401 W. Cinnabar Ave. El Mirage, AZ Understanding and interpreting laws, regulations, policies and procedures. Applying police methods and procedures, including patrol, crime prevention, traffic control, investigation and identification techniques $29.60 - $43.73 Hourly 27 days ago
Financial Crimes/Fraud Investigation Specialist Dexian - Tempe, AZ, United States Position: Financial Crimes/Fraud Investigation Specialist Location: Des Moines, Minneapolis, Phoenix, St. Louis, Tempe, AZ Duration: 9+ Months Su mmary: Identifies, research and analyses more complex 17 days ago
Financial Crimes Investigator Dexian - Tempe, AZ, United States /products. Duties include any or all the following: Performs risk analysis and modeling to provide input and recommendations for financial crimes strategies and models. May be required to call and interview 24 days ago
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Director, Fraud Investigation USAA - Phoenix, United States experience required. Demonstrated experience in the financial crime’s investigations process. Expert knowledge in the Bank Secrecy Act, USA Patriot Act, and other applicable laws and regulations. Expert Competitive 9 days ago
Financial Crimes Specialist Dexian - Tempe, AZ, United States comprehensive analyses to identify transactional patterns, trends, and potential fraud schemes across different business lines. Collaborate on risk analysis and modeling to enhance financial crimes prevention 23 days ago
Fraud Investigator- Financial Russell Tobin - Tempe, AZ, United States /Compliance initiatives. Minimum Qualifications: Investigation experience required; financial crimes preferred SAR experience preferred Ability to research and manage multiple projects and deadlines 17 days ago
SAKI - Detective Phoenix, AZ Documented experience in the investigation of complex criminal cases. Experience working with prosecutors. Bilingual skills in English/Spanish. Experience investigating sexually involved crimes (sexual assault $31.00 - $44.00 Hourly 12 days ago
Police Assistant Goodyear, AZ Officer Academy) with a working knowledge of processing crime scenes, including but not limited to, evidence collection of DNA, latent prints, photographing crime scenes, a strong understanding of chain $46,219.52 - $68,613.06 Annually 17 days ago
Criminal Investigator (Special Agent) Direct Hire Internal Revenue Service - Glendale, Arizona and responsibility equivalent to the GL-05 grade level in the Federal service. Specialized experience for this position includes experience in or related to investigation of criminal violations (e.g., suspected crimes 55562.0-99522.0 More than 30 days ago

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