Criminal Investigator - Phoenix, AZ

+Job summary · Serves as a Supervisory Criminal Investigator in the Office of Investigations (OI), OIG, Cooperative Disability Investigations Division (CDID). · +Responsibilities · Directs and coordinates research and analysis of cases to determine applicable laws; determines imp ...

Serves as a Supervisory Criminal Investigator in the Office of Investigations (OI), OIG, Cooperative Disability Investigations Division (CDID)Directs and coordinates research and analysis of cases to determine the applicable laws and the implementing regulations which were violat ...

Serves as a Supervisory Criminal Investigator in the Office of Investigations (OI), OIG, Cooperative Disability Investments Division (CDID) responsible for planning coordinating and directing investigations related to fraud waste and abuse in Social Security disability programs. ...

+ Investigate alleged suspected criminal violations of Federal, State or local laws + Search for evidence and collect records vacation and sick days with 10 paid holidays per year · paid parental leave-up to 12 weeks per year paid leave for newborn or newly-placed foster/adopted ...

The School of Criminology and Criminal Justice (SCCJ) at Arizona State University invites applications for Faculty Associate positions during the academic year.Faculty Associates are fixed-term adjunct faculty who teach one or two courses per semester either in-person or online. ...

The contractor shall support the processes and procedures associated with a financial investigation. They will analyze financial records obtained by the FBI Case Teams to submit reports documenting the results. · The contractor shall review bank statements; deposits and debit tra ...

We are currently accepting applications for a full-time criminal defense attorney to join our dedicated team in Arizona. · Requesting discovery and conducting case investigations · Interviewing police officers and witnessesFiling and arguing pretrial motionsCases handling misdeme ...

The Child Welfare Investigative Specialist primarily investigates criminal conduct reports with allegations of felony child abuse and/or neglect, which may have resulted in serious injury, or death of a child. · ...

We are seeking an experienced Criminal Defense Attorney to join our dynamic team for our Phoenix office.The ideal candidate will have a strong background in criminal law, exceptional courtroom skills, and a passion for defending the rights of individuals accused of crimes. · ...

Ruchman and Associates, Inc. is currently seeking a highly skilled Senior Financial Investigator (SFI) with white collar criminal fraud experience... · ...

As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career. · Lead a team of Special Investigations analysts conducting complex AML inv ...

The Criminal Intelligence Analyst conducts professional-level criminal analytical research analysis and reporting for case investigations and prosecutions. · ...

The position is responsible for comprehensive development implementation ADHS WIC Program Integrity Plan ensure proper utilization over $180 million Federal Funds each year. · This leadership role involves attending meetings at alternate locations potential travel. · ...

This role will serve as a Training Manager supporting the responsibilities noted above with an emphasis on the training process eventually leading a team of supporting compliance analysts. · ...

The City of Phoenix is seeking a Criminal Justice Administrative Assistant I to join their team in the Prosecutor's Office. The role involves handling administrative duties, investigating business processes, and supervising clerical personnel. · Investigating business processes. ...

The Criminal Intelligence Analyst conducts professional-level criminal analytical research and analysis for case investigations and prosecutions. · ...

The Major Case Investigations Manager will lead a team of analysts responsible for conducting complex investigations involving matters such as Human Trafficking, · Arms Proliferation, · Trade Based Money laundering, · Wildlife Trafficking, · Terrorist Financing and Public Corrupt ...

The federal defender organization operates under authority of the Criminal Justice Act to provide defense services in federal criminal cases and related matters by appointment from the court. · ...

Join us at American Express as we build our Global Financial Crimes Surveillance Unit (GFCSU) team!We're looking for highly skilled professionals who can help us detect financial crimes across global markets. · ...

+The Surveillance Investigator will perform discreet mobile and stationary surveillance of a Claimant to confirm current activities and capabilities to assist with the administration of an Insurance claim. · ...