14 Crime Investigation Jobs in Phoenix, AZ - page 2
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Director Advisory Oversight SAR Reporting Edward Jones - Tempe, Arizona or more years of anti-money laundering and financial crimes compliance experience at a financial services institution. Direct experience leading a case investigations and SAR filing team. 7 years 3 days ago
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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 25 days ago
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Police Detective - Lateral Officer Goodyear, AZ with have advanced interview and interrogation training, forensic child interview certification, and forensic photography training. Detective experience investigation property crimes, fraud and financial crimes $70,807.98 - $94,889.81 Annually 24 days ago
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Anti-Money Laundering Investigator Dexian - DISYS - Tempe, AZ 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 $31,000 - $33,000/Year 7 days ago
Top locations
- Tempe, AZ (6)
- Avondale, AZ (2)
- Goodyear, AZ (2)
- Peoria, AZ (2)
- Scottsdale, AZ (2)
- Tolleson, AZ (2)
- Chandler, AZ (1)
- Glendale, AZ (1)
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