Crime Investigation Jobs in Phoenix, AZ

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

from: efinancialcareers.com - 9 days ago

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

from: Governmentjobs.com - 12 days ago

Internal Revenue Service - Phoenix, Arizona (+2 locations)

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

from: Usajobs.gov - More than 30 days ago

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

from: linkedin.com (+1 source) - 17 days ago

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

from: linkedin.com - 24 days ago

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

from: Governmentjobs.com - 16 days ago

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

from: linkedin.com (+1 source) - 23 days ago

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

from: linkedin.com - 17 days ago

Scottsdale Plaza Resort - Paradise Valley, Arizona

manner. Monitor employees as they enter and exit the building. Conduct investigations relative to property losses, guest and employee accidents, and illnesses and crimes against the hotel. Document

from: resume-library.com - 25 days ago

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

from: Governmentjobs.com - 17 days ago