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

12 Crime Investigation Jobs in Phoenix, AZ

Sr. Anti-Money Laundering Investigator Insight Global - Phoenix, AZ, United States a crucial role in safeguarding financial institutions again money laundering, terrorist financing and other financial crimes. The Sr AML Investigator will conduct enterprise-wide investigations of unusual 2 days ago
Anti-Money Laundering Investigator Insight Global - Phoenix, AZ, United States in safeguarding financial institutions again money laundering, terrorist financing and other financial crimes. The Sr AML Investigator will conduct enterprise-wide investigations of unusual activity and prepare 17 days ago
Compliance Specialist I | USA Experis - Phoenix, Arizona / intelligence / compliance related background or education. • The candidate will work in an intelligence unit to provide end-to-end support and oversight of global financial crimes investigations. • Conduct Yesterday
Fraud Investigator I (Fraud Detection) USAA - Phoenix, United States be substituted in lieu of degree. 4 years of experience in financial services or financial crimes experience to include 2 years of federal/local/state/military law enforcement investigations. Advanced knowledge Competitive 16 days ago
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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 2 days ago
Criminal Investigator (Special Agent) Direct Hire Internal Revenue Service - Phoenix, 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
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 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 8 days ago
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 Yesterday
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 2 days ago

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