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

12 Crime Investigation Jobs in Tempe, AZ

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 25 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 7 days ago
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
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 6 days ago
Forum: Start a Discussion Join
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 25 days ago
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
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 17 days ago
Police Officer (Lateral) 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 7 days ago
Manager, Trust & Safety Complex Investigations Turo - Phoenix, AZ and other relevant staff on auto theft investigation techniques and best practices. Stay updated on the latest trends, technologies, and methodologies in organized crime and auto theft prevention. Collaborate USD 83,000.00 - 100,000.00 per year 3 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 24 days ago

Top locations