Criminal Investigator
At their core, those who join the Secret Service are courageous, intelligent, strong and determined. A diverse team capable of balancing our investigative mission and fulfilling our protective legacy. Proven to be worthy of trust and confidence. Be tomorrowÅ
Fraud Investigator- Financial
Job Title: Financial Fraud and Compliance SpecialistPay: $22.00/hr. to $22.86/hr. DOESchedule: Monday-Friday, 8:30 AM to 5:00 PM PST with 30 min unpaid lunchLocation: Tempe, AZ 85288Contract Duration: June 2024 to June 2025Company Overview:Our client is a glob…
Anti-Money Laundering Investigator
Must Haves:5+ years AML Investigations backgroundWorked in a large enterprise financial environmentExperience working with high risk SAR’sHigh attention to detailStrong verbal and written communication skillsPlusses:CAMs certificationConsumer banking experie…
Credentialed 1099 Field Investigator
Paragon Investigations sector is procuring credentialed 1099 Independent Contractor Field Investigators for work on the DCSA contract in Phoenix, AZ. We provide orientation, materials, and support on this contract, along with a localized dedicated point of con…
Sr. Anti-Money Laundering Investigator
Title: AML Sr InvestigatorLocation:Phoenix: COLLIER CENTER 201 E WASHINGTON ST PHOENIX, AZ 85004Openings: 80Duration: 6 month C2H (based off performance)Start Date: 6/3/24Must Haves:5+ years AML Investigations backgroundWorked in a large enterprise financial e…
Private Investigator
ACCELERATE YOUR CAREER WITH THE GLOBAL LEADER IN INVESTIGATIVE SOLUTIONS! If you are looking for growth in your career, look no further! Allied Universal is hiring, and we offer competitive hourly rates, excellent benefits, career growth, and advancement oppor…
Director, Fraud Investigation
Why USAA?Let’s do something that really matters.At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Not all our employees served in our nation’s military, but we all share in t…