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Fraud Investigator jobs in arizona state USA

15 fraud investigator jobs found in arizona state: showing 1 - 15

Senior Investigator
Company: SunSoft Online |

Location: Phoenix, AZ, USA

| Salary: $23 - 28.5 per hour | Date posted: 28 Feb 2025
Description: The Senior Investigator investigates allegations of fraud and abuse related to the Department of Economic Security (DES..., the Office of Inspector General (OIG) conducts administrative and criminal investigations regarding benefits fraud...
Senior Investigator (only Local & W2)
Company: Texcelvision |

Location: Phoenix, AZ, USA

| Salary: unspecified | Date posted: 27 Feb 2025
: Only local to Arizona Position Description: The Senior Investigator investigates allegations of fraud and abuse related to the... investigations regarding benefits fraud by partnering with federal, state, and local law enforcement. Skills Required: Review...
External Fraud Investigator
Company: U.S. Bank |

Location: Tempe, AZ, USA

| Salary: $66640 - 86240 per year | Date posted: 27 Feb 2025
skills and discover what you excel atall from Day One. Job Description External Fraud Investigators may concentrate... on one specific or many different fraud typologies such as external fraud, elder and vulnerable adult financial exploitation...
Surveillance Investigator- Full Time
Company: CoventBridge |

Location: Phoenix, AZ, USA

| Salary: unspecified | Date posted: 26 Feb 2025
Overview: Surveillance Investigator Phoenix, AZ area Immediate need for a Surveillance Investigator within the... largest worldwide investigator solutions company. Join CoventBridge Group as it continues its expansion into all areas...
Surveillance Investigator- Full Time
Company: CoventBridge |

Location: Phoenix, AZ, USA

| Salary: unspecified | Date posted: 26 Feb 2025
Overview Surveillance Investigator Phoenix, AZ area Immediate need for a Surveillance Investigator within the... largest worldwide investigator solutions company. Join CoventBridge Group as it continues its expansion into all areas...
Lead Investigator - Utility Player, Cmpl
Company: Edward Jones |

Location: Saint Louis, MO - Tempe, AZ, USA

| Salary: unspecified | Date posted: 21 Feb 2025
case investigations simultaneously. Must be an SME investigator with understanding of types of fraud and money laundering... or suspicious activity. Ultimately, it is the responsibility of the Lead Investigator to determine whether a case can...
Special Investigations Unit (siu) - Field Investigator
Company: Ethos Risk Services |

Location: Phoenix, AZ, USA

| Salary: $22 - 25 per hour | Date posted: 13 Feb 2025
Ethos is looking to hire a part time, experienced Insurance SIU / Claims Field Investigator in the Phoenix, AZ area.... The Special Investigations Unit (SIU/Claims) Field Investigator conducts recorded statements / interviews, accident scene...
Special Investigations Unit (siu) - Field Investigator
Company: Ethos Risk Services |

Location: Phoenix, AZ, USA

| Salary: $22 - 25 per hour | Date posted: 12 Feb 2025
Ethos is looking to hire a part time, experienced Insurance SIU / Claims Field Investigator in the Phoenix, AZ area.... The Special Investigations Unit (SIU/Claims) Field Investigator conducts recorded statements / interviews, accident scene...
Investigator
Company: Ethos Risk Services |

Location: Flagstaff, AZ, USA

| Salary: $25 - 35 per hour | Date posted: 10 Feb 2025
! We are looking for Experienced Licensed Investigators in the Flagstaff, AZ area to investigate fraud and conduct covert surveillance in the field... (from your vehicle). Ethos Risk is one of the largest and most respected fraud investigations businesses in the...
Investigator
Company: Ethos Risk Services |

Location: Flagstaff, AZ, USA

| Salary: $25 - 35 per hour | Date posted: 08 Feb 2025
! We are looking for Experienced Licensed Investigators in the Flagstaff, AZ area to investigate fraud and conduct covert surveillance in the field... (from your vehicle). Ethos Risk is one of the largest and most respected fraud investigations businesses in the...
It Risk And Compliance Analyst I: 25
Company: Akraya |

Location: Tucson, AZ, USA

| Salary: $30 - 39 per hour | Date posted: 07 Feb 2025
Primary Skills: Data Investigation (Expert), Financial Fraud (Advanced), Risk Investigation (Advanced), Splunk... Range: $30.00- $39.00 Per Hour #LP Job Summary: Join our dynamic Security Incident Response team as a Seasonal Associate Risk Investigator...
Medical Science Liaison/senior Medical Science Liaison - Immunology And Gene Therapy - West
Company: EVERSANA |

Location: Phoenix, AZ, USA

| Salary: unspecified | Date posted: 29 Jan 2025
to and document unsolicited requests for information on clinical initiatives. May serve as a resource for investigator sponsored..., misrepresenting EVERSANA. Recruitment fraud is a sophisticated scam commonly perpetrated through online services using fake websites...
Sr Integrity & Compliance Specialist (labor & Employee Function)
Company: Honeywell |

Location: Phoenix, AZ, USA

| Salary: unspecified | Date posted: 28 Jan 2025
(Labor & Employee function) Charlotte, Atlanta, Houston, Phoenix As a Sr. HR Investigator in the greater Labor/Employee... in corporate investigations and compliance. Experience in fraud detection and investigation. Ability to talk to people...
Investigator
Company: Ethos Risk Services |

Location: Phoenix, AZ, USA

| Salary: $23 - 28 per hour | Date posted: 19 Jan 2025
! We are looking for Experienced Licensed Investigators to investigate fraud and conduct covert surveillance in the field (from your vehicle). Ethos... Risk is one of the largest and most respected fraud investigations businesses in the US. Join us in uncovering the facts...
Investigator
Company: Ethos Risk Services |

Location: Phoenix, AZ, USA

| Salary: $23 - 28 per hour | Date posted: 17 Jan 2025
! We are looking for Experienced Licensed Investigators to investigate fraud and conduct covert surveillance in the field (from your vehicle). Ethos... Risk is one of the largest and most respected fraud investigations businesses in the US. Join us in uncovering the facts...