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The Consumer At-Risk Persons (ARP) Senior Investigator - Reporter performs daily reporting of potential or suspected vulnerable adult abuse/neglect and/or financial exploitation to law enforcement and adult protective services (APS) agencies across the country. They will utilize existing proprietary and public reference material and tools to determine the proper method to report to law enforcement and adult protective services (APS) at the state or county level as well as timeliness reporting requirements for each state/territory.

Bank of America

Senior Investigator – ARP Reporter

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frame-loader#lazyLoad clinch:authenticated@document->frame-loader#reload" data-controller="frame-loader" data-src="/blocks/jobs/ee115124c2e871f4ea079e3aeeebc816/favourites?page_id=ce80aad5135a1a199e8bf76b3efdd0be" id="ee115124c2e871f4ea079e3aeeebc816_favourites">. Job Duties: Essential Duties and Responsibilities include but are not limited to: Reviewing and researching records, policy, procedures, investigative on-line resources, public information sources, and networking with other investigative agencies to obtain information and evidence relating to allegations of fraud.

YEAR

State of Arizona

SENIOR INVESTIGATOR

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Routinely handles cases that are sensitive or high profile, those that are complex cases involving or cases involving multiple perpetrators or intricate healthcare fraud schemes. Demonstrates high level of knowledge and expertise during interactions and acts confidently when providing testimony during civil and criminal proceedings.

CVS Health offers a world of promising job opportunities across a diverse range of careers in everything from corporate and pharmacy roles to retails positions. No matter where you work at CVS Health, your unique skills, talents and abilities are welcome and valued. We recognize and reward greatness and want our employees to know their work is making a difference in the lives of millions. Join us today. Together we can continue making innovative, high-quality health and pharmacy services safe, affordable and accessible – for all.

CVS Health Corp

Senior Investigator, Special Investigations Unit (Aetna SIU)

Retirement: The Arizona State Retirement System has served teachers and government workers for more than 75 years through periods of growth and economic downturns and has always met its obligations of paying monthly benefits to our retirees as it is outlined in the Arizona Constitution and State Law. Ability to extract and utilize facts from a variety of sources and apply the relevant rules and policies to prepare clear, accurate and quality legal documents within specified timeframes.

HOUR

Senior Investigator

Job Duties: Essential Duties and Responsibilities include but are not limited to: • Reviewing and researching records, policy, procedures, investigative on-line resources, public information sources, and networking with other investigative agencies to obtain information and evidence relating to allegations of fraud. Any employee operating a motor vehicle on State business must possess and retain a current, valid class-appropriate driver’s license, complete all required training, and successfully pass all necessary driver’s license record checks.

Arizona Department of Administration

We deliver around-the-clock incident response services to our expanding portfolio of enterprise customers across the globe, providing expertise to multinational clients and shaping thought leadership inside and outside the firm. We Are: Accenture Security is one of the fastest growing areas of our business, and our global Cyber Investigation and Forensic Response (CIFR) practice is at the heart of how we help clients prepare for, respond to, and recover from the most consequential cyber incidents.

Accenture Plc

Senior Investigator Digital Forensics, Incident Response (DFIR)

Prepares Interim Orders requesting licensee to consider voluntary participating based on prior actions taken by the Board, and thereafter, presenting to the board for final determination, Gathers, compiles, and preserves detailed evidence. Pre-Employment Requirements: Employees who drive on state business are subject to driver's license record checks, must maintain acceptable driving records and must complete any required driver training (see Arizona Administrative Code R2-10-207.12.).

Nursing Investigator Senior

Prepares Interim Orders requesting licensee to consider voluntary participating based on prior actions taken by the Board, and thereafter, presenting to the board for final determination, Gathers, compiles, and preserves detailed evidence. Pre-Employment Requirements: • Employees who drive on state business are subject to driver’s license record checks, must maintain acceptable driving records and must complete any required driver training (see Arizona Administrative Code R2-10-207.12.).

In addition to conducting investigations, the Senior Fraud Investigator helps strengthen the fraud program by identifying root causes, recommending control or process improvements, and partnering across the organization to improve fraud prevention and response. Ascensus is the leading independent technology and service platform powering savings plans across America, providing products and expertise that help nearly 16 million people save for a better today and tomorrow.

Ascensus LLC

Senior Fraud Investigator

Minimum 8 years of relevant experience, or 7 years with a Master's degree, with archaeological survey, monitoring, testing or data recovery, research designs, reporting, and supervision; a related master's degree may be substituted for one year of experience under the applicable company qualification policy. Coordinate proposals and maintain a pipeline of anticipated work; track actual hours, expenses, and project financial performance, forecast workload, and flag field capacity, permit coverage, equipment, and hiring needs early.

Burns & McDonnell

senior-cultural-resources-specialist-principal-investigator

Senior – Minimum 2 years of supervisory experience and 4 years or more experience conducting financial analysis and reviews of internal controls related to fraud allegations. We achieve our mission through the thoroughly specific research, audits, and investigations of our professional team members who educate stakeholders through our reports, alerts, and reviews.

Financial Investigator II

Financial Investigator

In addition to the above, to be qualified for this specific position, your experience must be sufficient to demonstrate: Thorough knowledge of Criminal Investigation mission, operations, and organization; Understanding of law enforcement, technology and personnel issues; In-depth knowledge of the operations, programs, and policies, as well as, the Criminal Investigation's Strategy Program Plan and Annual Business Plans impact on field operations; In-depth knowledge of investigative policies, prescribed investigative procedures and techniques of the Internal Revenue Service and the Treasury Department, and the criminal enforcement and prosecution policies of the Justice Department; Ability to apply that knowledge in developing criminal investigative programs for field implementation and for identifying types of violations and trends in those violations in order to make changes in investigative programs; and authoritative and comprehensive knowledge of the Federal Rules of Evidence, the Federal Rules of Criminal Procedure, and relevant constitutional, statutory, and case law. General Managerial Duties: As a Senior Manager you will: Exercise delegated managerial authority to oversee the overall planning, directing and timely execution of a program, several program segments (each of which is managed through separate subordinate organizational units), or comparable staff functions, including development, assignment, and higher level clearance of goals and objectives for supervisors or managers of subordinate organizational unit or lower organizational levels.

Department of the Treasury
<a href="https://home.treasury.gov/">https://home.treasury.gov/</a>
 The Department of the Treasury is organized into two major components - the Departmental Offices and the operating bureaus. Treasury Bureaus make up 98% of the Treasury work force and are responsible for carrying out specific operations assigned to the Department. The Department of the Treasury includes: 
  *Departmental Offices (DO)  The Departmental Offices (DO)are primarily responsible for the formulation of policy and management of the Department as a whole, while the operating bureaus carry out the specific operations assigned to the Department.   
*Bureau of Engraving & Printing (BEP)  The Bureau of Engraving & Printing (BEP) designs and manufactures U.S. currency, securities, and other official certificates and awards. 
*Internal Revenue Service (IRS)  The Internal Revenue Service (IRS) is the largest of Treasury's bureaus. It is responsible for determining, assessing, and collecting internal revenue in the United States. 
Alcohol and Tobacco Tax and Trade Bureau (TTB)  The Alcohol and Tobacco Tax and Trade Bureau (TTB) is responsible for enforcing and administering laws covering the production, use, and distribution of alcohol and tobacco products. TTB also collects excise taxes for firearms and ammunition.        Bureau of the Fiscal Service  The Bureau of the Fiscal Service was formed from the consolidation of the Financial Management Service and the Bureau of the Public Debt. Its mission is to promote the financial integrity and operational efficiency of the U.S. government through exceptional accounting, financing, collections, payments, and shared services.       The Financial Crimes Enforcement Network (FinCEN)                                                                                                                                                      The Financial Crimes Enforcement Network (FinCEN) supports law enforcement investigative efforts and fosters interagency and global cooperation against domestic and international financial crimes. It also provides U.S. policy makers with strategic analyses of domestic and worldwide trends and patterns.
Inspector General   The Inspector General conducts independent audits, investigations and reviews to help the Treasury Department accomplish its mission; improve its programs and operations; promote economy, efficiency and effectiveness; and prevent and detect fraud and abuse.   
Office of the Comptroller of the Currency (OCC)  The Office of the Comptroller of the Currency (OCC) charters, regulates, and supervises national banks to ensure a safe, sound, and competitive banking system that supports the citizens, communities, and economy of the United States.    
Treasury Inspector General for Tax Administration (TIGTA)   The Treasury Inspector General for Tax Administration (TIGTA) provides leadership and coordination and recommends policy for activities designed to promote economy, efficiency, and effectiveness in the administration of the internal revenue laws. TIGTA also recommends policies to prevent and detect fraud and abuse in the programs and operations of the IRS and related entities.       U.S. Mint  The U.S. Mint designs and manufactures domestic, bullion and foreign coins as well as commemorative medals and other numismatic items. The Mint also distributes U.S. coins to the Federal Reserve banks as well as maintains physical custody and protection of our nation's silver and gold assets.

Department of the Treasury, US

Supervisory Criminal Investigator Special Agent in Charge Temp NTE 1 Year MBE 2 years MBMP

Supervisory Criminal Investigator Special Agent in Charge

In terms of professional development, Everforth Apex hosts an on-demand training program, provides access to certification prep and a library of technical and leadership courses/books/seminars once you have 6+ months of tenure, and certification discounts and other perks to associations that include CompTIA and IIBA. The Risk Investigator II will function as a food safety investigator and program manager responsible for driving food safety compliance, incident investigations, audit readiness, and operational risk reduction across multiple sites.

StratAcuity Staffing Partners Inc

Risk Investigator II / Food Safety Operations Manager

Achieve targets of investigative performance by identifying and addressing internal and external theft exposures; complete accident investigations and general liability claims reports. Drive Asset Protection excellence by facilitating selling process through consistent adherence to policies and procedures that safeguard customers, associates and company assets.

Saks OFF 5TH

Asset Protection Investigator

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Analytical Thinking, Bodily Injury Claims, Claims Processing, Complex Claims, Critical Thinking, Documentations, Empathy, Evidence Gathering, Fraud Investigations, Information Collection, Insurance Claims Investigations, Insurance Investigation, Investigative Skills, Personal Injury Claims, Soft Tissue, Special Investigations, Surveillance, Witness Interviewing. The individual performs a thorough investigation including (1) conducting background searches, scene investigations, and clinic inspections; (2) taking recorded statements; (3) reviewing and analyzing medical notes, bills, and property damage; and (4) conducting witness interviews and social media searches.

Who We Are The Allstate Corporation is the nation's largest publicly held personal lines insurer. A Fortune 100 company, with $131 billion in total assets, Allstate sells 13 major lines of insurance, including auto, property, life and commercial. Allstate also offers retirement and investment products and banking services. Allstate is widely known through the ";You're In Good Hands With Allstate®"; slogan. Allstate was founded in 1931 and became a publicly traded company in 1993. Our People The Allstate Corporation encompasses more than 70,000 professionals. Of our employees, 33 percent are minorities; 58 percent are women. Our Customers Allstate helps individuals in approximately 16 million households protect what they have today and better prepare for tomorrow, and is committed to serving customers how, when and where they choose to be served. Corporate Governance Allstate has always had an exemplary governance program. Our commitment to strong principles and the highest ethical standards is critical to our goal of driving sustained shareholder value. Diversity As a company with a diverse population of employees, agents and customers, Allstate embraces diversity in everything we do - not only the customers we serve and the communities in which we invest, but also the people we hire and the businesses we use as suppliers. It's a testament to the company's corporate citizenship and a sound business strategy. Culture Our high performance work environment encourages individual accountability, innovative thinking and continuous learning and improvement. Our work environment is fast-paced, challenging, and collaborative. It's our goal to provide challenging work that is interesting and meaningful and to reward employees' efforts based on a pay for performance approach. Allstate offers a comprehensive total compensation package. Our Network Allstate has more than 12,500 local agency owners in the United States. Customers can access Allstate products and services such as auto insurance and homeowners insurance through Allstate agencies, or in select states at allstate.com and 1-800 Allstate®. Encompass® Insurance brand property and casualty products are sold exclusively through independent agents. The Allstate Financial Group provides life insurance, supplemental accident and health insurance, annuity, banking and retirement products designed for individual, institutional and worksite customers that are distributed through Allstate agencies, independent agencies, financial institutions and broker-dealers. <iframe width="560" height="315" src="http://www.youtube.com/embed/GhVUDiGkE8M" frameborder="0" allowfullscreen></iframe> Our Economic Impact In 2010, Allstate reported $19 billion in total property-liability insurance claims and claims expense. The Allstate Foundation donated $17.8 million to support social impact programming, with emphasis on teen safe driving and economic empowerment of domestic violence survivors. Allstate currently holds $16 billion in municipal bonds. Learn more about careers at Allstate. Visit <a href="http://allstate.com/careers/life-at-allstate.aspx" target="_blank">allstate.com/careers/life-at-allstate.aspx</a>

Allstate Insurance Company

SIU Desk Investigator

This position will be responsible for performing a variety of senior level case investigation related activities involved in providing direct and indirect assistance to vulnerable, elderly and/or incapacitated adults 18 years of age or older, alleged to be abused, neglected or exploited. frame-loader#lazyLoad clinch:authenticated@document->frame-loader#reload" data-controller="frame-loader" data-src="/blocks/jobs/f876399241fb09f88a1192e3c55de647/favourites?page_id=ce80aad5135a1a199e8bf76b3efdd0be" id="f876399241fb09f88a1192e3c55de647_favourites">.

APS INVESTIGATOR

Translate repeatable investigation processes into functional prototypes using AI-assisted development, low-code platforms, and data visualization tools (Power BI, Azure Data Services, Python, or similar). You bring digital forensics expertise to complex incidents and the technical instincts to turn hard-won investigation experience into scalable, AI-powered tools that make the next engagement sharper.

Investigator/AI Developer

Prepare and submit research applications and perform regulatory study start up activities, edit informed consents and other related documents, may assist Principal Investigators (PIs) with protocol and study-related document development, facilitate completion of ongoing continuation reports to the IRB which include adverse event and protocol deviation reporting, study amendment reporting and complete other submissions to respective IRBs as required. Our team is uniquely, passionately, and strategically committed to ending Alzheimer''s disease and other neurodegenerative disorders without losing another generation, advancing oncology research to improve cancer prevention and treatment outcomes, and providing an unparalleled model of care for families facing these devastating diseases.

Senior Investigator Jobs in Arizona

Senior Investigator – ARP Reporter Bank of America

SENIOR INVESTIGATOR State of Arizona

Senior Investigator, Special Investigations Unit (Aetna SIU) CVS Health Corp

Senior Investigator State of Arizona

Senior Investigator Arizona Department of Administration

Senior Investigator Digital Forensics, Incident Response (DFIR) Accenture Plc

Nursing Investigator Senior State of Arizona

Nursing Investigator Senior Arizona Department of Administration

Senior Fraud Investigator Ascensus LLC

senior-cultural-resources-specialist-principal-investigator Burns & McDonnell

Financial Investigator II Arizona Department of Administration

Financial Investigator Arizona Department of Administration

Supervisory Criminal Investigator Special Agent in Charge Temp NTE 1 Year MBE 2 years MBMP Department of the Treasury, US

Supervisory Criminal Investigator Special Agent in Charge Department of the Treasury, US

Risk Investigator II / Food Safety Operations Manager StratAcuity Staffing Partners Inc

Asset Protection Investigator Saks OFF 5TH

SIU Desk Investigator Allstate Insurance Company

APS INVESTIGATOR State of Arizona

Investigator/AI Developer Accenture Plc

Senior Research Regulatory Affairs Associate Banner Health

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