FINANCIAL INVESTIGATOR
Phoenix, AZ · On-site
Obtained or interest in obtaining a Certified Fraud Examiner (CFE) designation. * Well-developed ... Medical insurance, with the employer covering 90% of the premium cost. Retirement plan with 100 ...
FINANCIAL INVESTIGATOR
Phoenix, AZ · On-site
Obtained or interest in obtaining a Certified Fraud Examiner (CFE) designation. * Well-developed ... Medical insurance, with the employer covering 90% of the premium cost. Retirement plan with 100 ...
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Live in SaddleBrooke, Catalina, Oracle? Stop Driving so far!
Saddlebrooke, AZ · On-site
$18 - $30/hr
Do you have a reliable vehicle, current auto insurance and valid driver's license? Can you pass a ... for YOU If you live in or near: SaddleBrooke Catalina Oracle San Manuel ...and you're an ...
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Saddlebrooke, AZ · On-site
$18 - $30/hr
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Global Security Investigator at JPMorgan Chase Tempe, AZ
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$75 - $100/hr
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Global Security Investigator at JPMorgan Chase Tempe, AZ
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Special Investigations Field - Investigator I
Phoenix, AZ · On-site
$60 - $88/hr
DescriptionMake a difference with a career in insurance At The Cincinnati Insurance Companies, we ... Special Investigator to conduct investigations throughout Arizona. This territory also includes ...
Special Investigations Field - Investigator I
Phoenix, AZ · On-site
$60 - $88/hr
DescriptionMake a difference with a career in insurance At The Cincinnati Insurance Companies, we ... Special Investigator to conduct investigations throughout Arizona. This territory also includes ...
Special Investigations Field - Investigator I
Phoenix, AZ · On-site
$60K - $88K/yr
Make a difference with a career in insurance At The Cincinnati Insurance Companies, we put people ... Special Investigator to conduct investigations throughout Arizona. This territory also includes ...
Special Investigations Field - Investigator I
Phoenix, AZ · On-site
$60K - $88K/yr
Make a difference with a career in insurance At The Cincinnati Insurance Companies, we put people ... Special Investigator to conduct investigations throughout Arizona. This territory also includes ...
Fraud Prevention Analyst
Tempe, AZ · On-site
... investigate anomalies, identify performance shifts, and conduct root-cause analysis that informs ... Deposit Insurance Act (FDIA). In addition, certain positions may also be subject to the ...
Fraud Prevention Analyst
Tempe, AZ · On-site
... investigate anomalies, identify performance shifts, and conduct root-cause analysis that informs ... Deposit Insurance Act (FDIA). In addition, certain positions may also be subject to the ...
In addition to supporting the nation's leading technology companies and IP law firms, GPS is a ... Specifically, we are presently seeking motivated Investigative Analysts to work with us performing ...
Quick apply
In addition to supporting the nation's leading technology companies and IP law firms, GPS is a ... Specifically, we are presently seeking motivated Investigative Analysts to work with us performing ...
Live-In Assistant Managers
Sierra Vista, AZ · On-site
$60K - $70K/yr
As this is a live-in position, the accommodation provided is a one bedroom, one-bathroom apartment ... insurance, a 401k plan with company match and an employee assistance program. Schedule: Our ...
Live-In Assistant Managers
Sierra Vista, AZ · On-site
$60K - $70K/yr
As this is a live-in position, the accommodation provided is a one bedroom, one-bathroom apartment ... insurance, a 401k plan with company match and an employee assistance program. Schedule: Our ...
A day in the life Your day might involve diving deep into data to uncover emerging fraud patterns ... Amazon also offers comprehensive benefits including health insurance (medical, dental, vision ...
A day in the life Your day might involve diving deep into data to uncover emerging fraud patterns ... Amazon also offers comprehensive benefits including health insurance (medical, dental, vision ...
A day in the life Your day might involve diving deep into data to uncover emerging fraud patterns ... Amazon also offers comprehensive benefits including health insurance (medical, dental, vision ...
A day in the life Your day might involve diving deep into data to uncover emerging fraud patterns ... Amazon also offers comprehensive benefits including health insurance (medical, dental, vision ...
Education & Experience Required: • 2 years of experience in fraud, waste and abuse investigations ... Short-term and long-term disability, basic life, and accidental death and dismemberment insurance
Education & Experience Required: • 2 years of experience in fraud, waste and abuse investigations ... Short-term and long-term disability, basic life, and accidental death and dismemberment insurance
In this role, you will investigate fraud claims, review customer accounts and transactions, make ... Basic term and optional term life insurance * Short-term and long-term disability * Pregnancy ...
In this role, you will investigate fraud claims, review customer accounts and transactions, make ... Basic term and optional term life insurance * Short-term and long-term disability * Pregnancy ...
Our approach includes clear in-office expectations, while providing an appropriate level of ... Work closely with cross-functional teams, including fraud analysts, investigators, technology ...
Our approach includes clear in-office expectations, while providing an appropriate level of ... Work closely with cross-functional teams, including fraud analysts, investigators, technology ...
Investigate forecast variances by identifying drivers, explaining performance relative to ... Deposit Insurance Act (FDIA). In addition, certain positions may also be subject to the ...
Investigate forecast variances by identifying drivers, explaining performance relative to ... Deposit Insurance Act (FDIA). In addition, certain positions may also be subject to the ...
Investigator
Phoenix, AZ · On-site
$25 - $35/hr
Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront, we provide accurate data and ...
Quick apply
Investigator
Phoenix, AZ · On-site
$25 - $35/hr
Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront, we provide accurate data and ...
Investigator
Phoenix, AZ · On-site
$25 - $35/hr
Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront, we provide accurate data and ...
Quick apply
Investigator
Phoenix, AZ · On-site
$25 - $35/hr
Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront, we provide accurate data and ...
Investigator
Phoenix, AZ · On-site
$25 - $35/hr
Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront, we provide accurate data and ...
Investigator
Phoenix, AZ · On-site
$25 - $35/hr
Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront, we provide accurate data and ...
Investigator
Phoenix, AZ · On-site
Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront, we provide accurate data and ...
Investigator
Phoenix, AZ · On-site
Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront, we provide accurate data and ...
Investigator
Phoenix, AZ · On-site
$25 - $35/hr
Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront, we provide accurate data and ...
Investigator
Phoenix, AZ · On-site
$25 - $35/hr
Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront, we provide accurate data and ...
Investigator
Phoenix, AZ · On-site
Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront, we provide accurate data and ...
Investigator
Phoenix, AZ · On-site
Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront, we provide accurate data and ...
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Full-time
Medical, Dental, Vision, Life, Retirement, PTO
Re-posted 8 days ago
State Of Arizona rating
7.8
Based on 103 frontline employees who took The Breakroom Quiz
24th of 50 rated states
Job description
FINANCIAL INVESTIGATOR
Apply now Job No: 532170
Work Type: Full-time
Location: PHOENIX
Categories: Accounting/Auditing, Law Enforcement/Detective/Corrections/Protective Services, Legal/Investigations/Adjustment/Compliance, Misc/Other/Not Applicable
AUDITOR GENERAL The Arizona Auditor General serves as an independent source of impartial information concerning State and local governmental entities and provides specific recommendations to improve the operations of those entities. 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. Since 1969, our office has continued to innovate, grow, and become one of the most highly regarded leaders in our field.
Join our team and make a positive difference in your community by promoting better government for all Arizona's citizens. We look forward to working with you!
Financial Investigator I/II/Senior YOU MUST APPLY ON OUR WEBSITE FOR THIS POSITION. Join our team and make a positive difference in your community by promoting better government for all Arizona's citizens. We look forward to working with you!
Job Location:
Address: 2910 N. 44th St., Ste. 410
Phoenix, AZ 85018
Phoenix, AZ 85018
Posting Details:
YOU MUST APPLY ON OUR WEBSITE FOR THIS POSITION. Starting Salary: Depending on experience:
Financial Auditor I:
With Bachelor's degree $60,000-$63,000
With Master's degree $63,000-$66,000
With CPA $66,000-$69,000
Financial Auditor II:
With Bachelor's degree $68,000-$71,000
With Master's degree $71,000-$74,000
With CPA $74,000-$77,000
Senior Investigator:
With Bachelor's degree $80,000-$83,000
With Master's degree $83,000-$86,000
With CPA $86,000-$89,000
What You'll Do:
- Interviewing involved parties, including employees, public officials, and potential suspects.
- Conducting financial analysis and internal control reviews related to fraud allegations.
- Writing interview memos and completing comprehensive investigative reports issued to prosecuting agencies, legislative bodies, and the public.
- Ability to analyze financial investigation materials and apply judgment.
- Acting as a liaison with criminal prosecutors and law enforcement.
- Testifying in front of grand juries and at trials or hearings.
- Assisting other Auditor General divisions with fraud issues and concerns.
- Providing fraud detection and deterrence trainings to internal personnel as well as outside agencies.
- Conducting high risk reviews for outside governmental entities.
- Ability to work in a fast-paced environment, juggling multiple projects and deadlines.
- Ability to be thorough, precise, accurate, and detail oriented.
What You'll Need:
- Accounting bachelor's or master's degree.
- Some experience conducting financial analysis and internal controls related to fraud allegations.
- Strong interest in public service and improving State government.
- Strong analytical, research, critical thinking, time management, and verbal and written communication skills.
- Obtained or interest in obtaining a Certified Fraud Examiner (CFE) designation.
- Well-developed interpersonal skills.
- Must have valid Arizona driver's license and reliable transportation.
- Level II - 2 years or more experience conducting financial analysis and reviews of internal controls related to fraud allegations.
- 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.
Pre-Employment Requirements:
If this position requires driving or the use of a vehicle as an essential function of the job to conduct State business, then the following requirements apply: Driver's License Requirements.
All newly hired State employees are subject to and must successfully complete the Electronic Employment Eligibility Verification Program (E-Verify).
Benefits:
The Arizona Auditor General offers a comprehensive benefits package to include:
Generous paid vacation and sick leave with 10 paid holidays per year.
Medical insurance, with the employer covering 90% of the premium cost.
Retirement plan with 100% employer match of the employee contribution and
additional deferred compensation options.
Business casual dress.
Flexible Monday through Friday work schedules and telecommuting options.
Continuing education provided and paid for by the employer.
Tuition assistance program for those who qualify.
Clear path to advance your career.
Dental and vision insurance.
Long-term disability insurance and optional short-term disability insurance.
$15,000 life insurance policy and options to purchase additional coverage and supplemental
coverage for dependents.
Optional flexible spending accounts.
Retirement:
Arizona State Retirement System
Contact Us:
If you have any questions, please contact recruiter@azauditor.gov for assistance.
AN EQUAL EMPLOYMENT OPPORTUNITY AGENCY
Advertised: 29 Jul 2026 US Mountain Standard Time
Applications close:
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About State of Arizona
Sourced by ZipRecruiter
State of Arizona is not a conventional company, but the governmental structure presiding over the U.S. state of Arizona, headquartered in Phoenix, AZ. The State of Arizona operates within the industry of government administration and public services across various sectors including education, health, public safety, transportation, and economic services. These services are aimed to ensure the security, prosperity, and well-being of the Arizona citizens and communities. Founded on February 14, 1912, when Arizona became the 48th state to join the Union, the State of Arizona is committed to providing people-centric, efficient, and effective government. Its mission is to improve the quality of life for all Arizonans by providing a secure environment and advancing the state's economy.
Industry
Public administration
Company size
10,000+ Employees
Headquarters location
Phoenix, AZ, US
Year founded
1912