Investigation Assistant Manager

Job Summary:The Office of Child Welfare Investigations (OCWI) Assistant Manager plays a critical role in responding to and conducting high-profile, complex, and sensitive investigations related to allegations of child abuse and neglect. This position advises and trains OCWI Investigative Specialists (OIS) in techniques and approaches for handling cases of...

Job Summary:The Office of Child Welfare Investigations (OCWI) Assistant Manager plays a critical role in responding to and conducting high-profile, complex, and sensitive investigations related to allegations of child abuse and neglect. This position advises and trains OCWI Investigative Specialists (OIS) in techniques and approaches for handling cases of...

About the OpportunityJob SummaryWe are seeking a highly skilled and experienced Senior Fraud Investigations Manager to join our team at USAA. As a key member of our fraud investigations team, you will be responsible for overseeing the investigation of suspected or known criminal activity, ensuring the appropriate tools, training, and resources are available...

Job Title: Principal Investigator - Cultural Resources ManagementWe are seeking a highly experienced Principal Investigator to lead our cultural resources management team. As a key member of our team, you will be responsible for managing projects and staff from start to finish, ensuring compliance with state and federal regulations.Responsibilities:Manage...

About the PositionWe are seeking an experienced Investigator Supervisor to oversee a team of investigators and support staff in our Legal Defender's office. The successful candidate will have a strong background in criminal defense investigation and experience managing and supervising teams.Key ResponsibilitiesSupervise and manage the performance of defender...

About the RoleWe are seeking an experienced Investigator Supervisor to join our team at Maricopa County, AZ. As a key member of our Legal Defender's office, you will oversee a team of investigators and support staff, ensuring the successful execution of our defense strategies and case theories.Key Responsibilities• Supervise and manage the performance of...

About the PositionWe are seeking an experienced Investigator Supervisor to oversee a team of investigators and support staff in our Legal Defender's office. The ideal candidate will have a strong background in law enforcement and government relations, with the ability to analyze information and make recommendations for investigations.Key...

Job Summary:The Arizona Attorney General's Office is seeking a highly skilled Criminal Analyst to join our team. As a key member of our Special Investigations Section, you will conduct financial exploitation investigations and provide investigative and litigation support for criminal and civil investigations with an emphasis on complex fraud and public...

About the RoleAs a dedicated SIU Investigator at USAA, you will play a critical role in protecting our members and the company from potential fraudulent claims. You will investigate questionable claims activity, applying your knowledge of fraud schemes and investigation strategies to ensure compliance with state insurance fraud-related laws and...

Job SummaryThis Paralegal Investigator position is part of the Licensing Investigations Department and reports to the Licensing Investigations Manager. The successful candidate will be responsible for gathering evidence required to conduct investigations of allegations of misconduct, including sensitive issues such as substance abuse and sexual...

About the RoleUpgrade, Inc. is seeking a highly skilled Fraud Investigations Analyst to join our team. As a key member of our Fraud Investigations and Operations Department, you will play a critical role in reviewing incoming Identity theft claims, account take over claims, and evaluating consumer relationships for potential risk.Key ResponsibilitiesConduct...

About the Role:Upgrade, Inc. is seeking a skilled Fraud Investigations Analyst to join our team in Phoenix. As a key member of our Fraud Investigations and Operations Department, you will play a critical role in reviewing incoming Identity theft claims, account take over claims, and evaluating consumer relationships for potential risk.Key...

Job OpportunityLemieux & Associates LLC, a national leader in the investigative industry, is seeking experienced SIU/Claims Investigators in the Phoenix, AZ area. This is a part-time position with the potential to become full-time for the right individual.We are a dedicated team of entrepreneurial and experienced field investigators, each with over 25 years...

Job Title: Paralegal InvestigatorThis role is part of the Licensing Investigations Department and reports to the Licensing Investigations Manager. The successful candidate will be responsible for gathering evidence required to conduct investigations of allegations of misconduct, including sensitive issues such as substance abuse and sexual misconduct.Key...

Job Title: Paralegal InvestigatorThis role is part of the Licensing Investigations Department and reports to the Licensing Investigations Manager. The successful candidate will be responsible for gathering evidence required to conduct investigations of allegations of misconduct, including sensitive issues such as substance abuse and sexual misconduct.Key...

Job Summary: The Arizona Department of Corrections, Rehabilitation & Reentry (ADCRR) is seeking a highly skilled Police Detective to join our law enforcement agency. As a Police Detective, you will be responsible for conducting criminal investigations, collecting intelligence, and providing executive protection. Your expertise will be essential in...

{"title": "Fraud Investigations Analyst", "description": "About the Role:Upgrade is seeking a skilled Fraud Investigations Analyst to join our team in Phoenix, Arizona. As a key member of our Fraud Investigations and Operations Department, you will play a critical role in reviewing incoming Identity theft claims, account take over claims, and evaluating...

About the RoleAs a dedicated Investigator - Insurance Claims, you will play a critical role in protecting USAA and our members from potential fraudulent claims by investigating questionable, suspect claims activity in compliance with state insurance fraud-related laws and regulations and policies and procedures.Key ResponsibilitiesApply knowledge and...

Job Title: Senior Fraud Investigations SpecialistLocation:Western Alliance BankJob Summary:The Senior Fraud Investigations Specialist role is responsible for assisting with fraud concerns for Commercial and Consumer deposit accounts with a primary focus on consumer accounts. The specialist will work with all types of fraud which impact accounts, assist Sr....

About the OpportunityUSAA is seeking a highly skilled and experienced Director, Special Investigations Unit to lead our Life, Annuity & Health claims and fraud investigation programs. As a key member of our team, you will be responsible for developing and implementing strategic plans to identify and prevent fraud, ensuring the integrity of our claims...