Criminal Investigator
2 days ago
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 corruption.
Key Responsibilities:- Conduct analysis of bank statements, ledgers, and financial statements, court records, probate and estate records, and powers of attorneys.
- Collect, process, control, and analyze evidence.
- Prepare clear, concise, and detailed written reports to document aspects of the investigation.
- Assist with interviews of victims, witnesses, investigative leads, and suspects.
- Communicate regularly and effectively with agents and prosecutors and provide courtroom/Grand Jury testimony as needed.
- Provide support to other AGO employees and perform administrative tasks as needed.
- General understanding of various Arizona criminal and civil statutes, the Arizona criminal justice system, rules of evidence, and tactics, procedures, and techniques for general investigations.
- Considerable knowledge of auditing and accounting methods relating to criminal and civil litigation.
- Knowledge of conducting investigative interviews and report writing.
- Must know asset tracing techniques, rules of evidence, investigative methods, and testifying in administrative and court proceedings.
- Knowledge to prepare investigative reports, spreadsheets, link charts, and other documents necessary for successful prosecution involving cases involving elderly victims, vulnerable adults, financial exploitation, and patient care neglect.
- Knowledge of computer programs, terminology, and programming.
- Knowledge of agency policies and procedures.
- Knowledge and understanding of the essential elements of the delivery of healthcare, particularly in terms of the state-administered Medicaid program known as AHCCCS.
- Law enforcement-related investigative experience.
- Comprehensive benefits package, including student loan assistance, sick leave, paid parental leave, vacation, health and dental insurance, retirement plan, life insurance, and long-term disability insurance.
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Criminal Investigation Specialist
2 months ago
Phoenix, Arizona, United States Arizona Official Website of State of Arizona Full timeJob 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...
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Criminal Analyst
4 weeks ago
Phoenix, Arizona, United States Arizona Official Website of State of Arizona Full timeJob 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 play a critical role in conducting financial exploitation investigations and providing investigative and litigation support for criminal and civil cases.Key Responsibilities:Conduct...
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Investigator Supervisor
5 days ago
Phoenix, Arizona, United States Maricopa County, AZ Full timeAbout 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...
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Investigator Supervisor
4 days ago
Phoenix, Arizona, United States Maricopa County, AZ Full timeAbout 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...
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Criminal Defense Attorney
4 weeks ago
Phoenix, Arizona, United States Matthew Lopez Law, PLLC Full timeJoin Our Team as a Top-Rated Criminal Defense AttorneyMatthew Lopez Law, PLLC is a leading criminal defense law firm in Arizona, seeking a highly skilled and motivated associate attorney to join our team. As a top-rated defense attorney, you will have the opportunity to work on a wide range of cases, from misdemeanors to felonies, and develop your skills in...
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Criminal Defense Attorney
5 days ago
Phoenix, Arizona, United States Lerner Full timeAbout Lerner & Rowe Injury AttorneysWe are a reputable law firm seeking a seasoned criminal defense attorney to join our dedicated legal team. As a medium-sized firm, we offer a collaborative work environment, strong team culture, and opportunities for professional growth.Job SummaryWe are looking for an experienced criminal defense attorney with a minimum...
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Investigation Assistant Manager
4 days ago
Phoenix, Arizona, United States Arizona Official Website of State of Arizona Full timeJob 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...
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Senior Investigator
1 month ago
Phoenix, Arizona, United States Arizona Official Website of State of Arizona Full timeJob Summary:As a Senior Investigator with the Arizona Official Website of State of Arizona, you will be responsible for investigating complaints regarding alleged violations of the Nurse Practice Act. This role requires a high level of expertise in nursing practice, terminology, and the meaning of the Nurse Practice Act. You will conduct complex or sensitive...
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Investigator Supervisor
1 day ago
Phoenix, Arizona, United States Maricopa County, AZ Full timeAbout 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...
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Investigation Assistant Manager
1 month ago
Phoenix, Arizona, United States Arizona Official Website of State of Arizona Full timeJob 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...
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Senior Investigator
2 weeks ago
Phoenix, Arizona, United States Arizona Official Website of State of Arizona Full timeJob Summary:As a Senior Investigator with the Arizona State Board of Nursing, you will be responsible for investigating complaints regarding alleged violations of the Nurse Practice Act. This role requires a high level of expertise in nursing practice, terminology, and the meaning of the Nurse Practice Act. You will conduct complex or sensitive...
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Private Investigator
4 days ago
Phoenix, Arizona, United States Lemieux & Associates LLC Full timeJob 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...
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Private Investigator
4 days ago
Phoenix, Arizona, United States Lemieux & Associates LLC Full timeJob OpportunityLemieux & Associates LLC, a national leader in the investigative industry, is seeking experienced surveillance field investigators in the Phoenix or surrounding area.This is a part-time position to start with the ability to turn into a full-time position for the right individual. Our company is dedicated to providing exceptional services, and...
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Senior Investigator
4 days ago
Phoenix, Arizona, United States Arizona Official Website of State of Arizona Full timeJob Summary:As a Senior Investigator with the Arizona Official Website of State of Arizona, you will be responsible for investigating complaints regarding alleged violations of the Nurse Practice Act. This includes conducting complex or sensitive investigations, interviewing and collecting evidence, examining and analyzing records and files, and determining...
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Investigation Assistant Manager
3 weeks ago
Phoenix, Arizona, United States Arizona Official Website of State of Arizona Full timeJob 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...
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Criminal Defense Attorney
5 days ago
Phoenix, Arizona, United States Lerner and Rowe Law Group Full timeAbout Lerner and Rowe Law Group:We are a reputable law firm seeking an experienced criminal defense attorney to join our dedicated legal team. The ideal candidate will have a minimum of 5 years in criminal law, including felony, misdemeanor, and DUI cases. Our firm offers a collaborative work environment, strong team culture, and opportunities for...
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Experienced Surveillance Investigator
1 month ago
Phoenix, Arizona, United States Lemieux & Associates LLC Full timeJob OpportunityLemieux & Associates LLC, a leading national investigative firm, is seeking a skilled Surveillance Investigator to join our team.Job SummaryWe are seeking an experienced Surveillance Investigator to conduct surveillance operations in the Phoenix area. The ideal candidate will have a strong background in private investigation, excellent...
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Child Welfare Investigation Specialist
1 month ago
Phoenix, Arizona, United States Arizona Official Website of State of Arizona Full timePosition Overview: The Child Welfare Investigation Specialist plays a crucial role in examining reports of criminal activities related to allegations of severe child abuse and neglect, which may lead to significant harm or fatality of a minor. This role involves conducting home assessments, documenting interviews, providing testimony in judicial proceedings,...
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Investigator - Education Department
1 month ago
Phoenix, Arizona, United States Arizona Official Website of State of Arizona Full timeJob Summary:The Arizona Official Website of State of Arizona seeks a highly skilled Senior Investigator to join our Education team.This role investigates applicants and nursing programs, including those potentially listed on the FBI Nightingale List.The successful candidate will play a crucial role in ensuring the integrity of nursing regulation and...
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Polygraph Examiner
11 hours ago
Phoenix, Arizona, United States Arizona Official Website of State of Arizona Full timeJob Summary:The Arizona Department of Public Safety is seeking a professional polygraph examiner to fill a critical role in our organization. The successful candidate will administer polygraph examinations for employment screening and criminal cases, utilizing their expertise to assess credibility and uncover truth.Key Responsibilities:Administer polygraph...