14 Investigative Services jobs in Phoenix.

Hiring now: Investigator Siu Rn @ Molina Hea, Fraud Investigator @ Zions Banc, Inspector Day Shift @ Gxo Logist, Merchant Underwriter @ Upgrade, Sr Investigator @ Freeportmc, Regional Dir Of Asset Pro @ Genuine Pa, Workers Compensation Prem @ Adp.Explore more at jobswithgpt.com.

🔥 Skills

documentation (5) fraud detection (5) medical review audits (4) coding and billing reviews (4) clinical knowledge (4) medical necessity (4) level of services (4) program compliance (4) audit reports (4) coding accuracy (4)

đź“Ť Locations

Phoenix (10) Chandler (1) Mesa (1) Scottsdale (1) Tempe (1)
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Molina Healthcare

Investigator, SIU RN Chandler
Skills & Focus: medical review audits, coding and billing reviews, clinical knowledge, medical necessity, level of services, program compliance, audit reports, documentation, coding accuracy, fraud detection
Experience: Five years clinical nursing experience with broad clinical knowledge. Five years experience conducting medical review and coding/billing audits.
Investigator, SIU RN Mesa
Skills & Focus: medical review audits, coding and billing reviews, clinical knowledge, medical necessity, level of services, program compliance, audit reports, documentation, coding accuracy, fraud detection
Experience: Five years clinical nursing experience with broad clinical knowledge. Five years experience conducting medical review and coding/billing audits.

Zions Bancorporation

Fraud Investigator Phoenix
Skills & Focus: fraud investigation, financial crimes, BSA/AML, report writing, risk management, customer communication, analytical skills, bank operations, independent thinking, suspicious activity
About the Company: Zions Bancorporation is one of the nation’s premier financial services companies operating as a collection of great banks under local brands and management tea…
Experience: Financial crime investigation experience preferred.
Salary: $44,625 to $65,450
Type: Full-time
Benefits: Medical, Dental and Vision Insurance, Life and Disability Insurance, Paid Parental Leave and Adoption Assistance, Healt…

Gxo Logistics

Inspector - Day Shift Phoenix
Skills & Focus: inspection, logistics, collection requirements, customer follow-up, communication, data capture, device processing, critical thinking, teamwork, confidentiality
About the Company: GXO is a leading provider of cutting-edge supply chain solutions to the most successful companies in the world.
Experience: 2 years of experience in a similar position
Type: Full-time
Benefits: Competitive compensation, full health insurance (medical, dental and vision), 401(k), life insurance, disability and mo…

Upgrade

Merchant Underwriter Phoenix
Skills & Focus: Merchant Underwriter, Onboarding Application Process, business financial documents, background checks, business credit files, merchant details verification, OFAC sanctions review, multitask, problem solving, communication skills
About the Company: Upgrade is a fintech company that provides affordable and responsible credit, mobile banking, and payment products to everyday consumers. We were the fastest g…
Experience: Small business underwriting experience
Type: Full-time
Benefits: Great open office space, Paid time off (PTO), 401K matching, Comprehensive benefits package: Medical, dental, vision, l…
Supervisor for Fraud Investigations Phoenix
Skills & Focus: Fraud Investigations, Team Management, Process Improvement, Productivity Metrics, Training and Feedback, Risk Mitigation, AML Compliance, Investigative Procedures, Conflict Resolution, Data Analysis
About the Company: Upgrade is a fintech company that provides affordable and responsible credit, mobile banking, and payment products to everyday consumers. We were the fastest g…
Experience: 2-3 years of BSA/AML, Investigations, or Fraud related experience; 1-2 years experience supervising or managing teams and processes
Salary: Competitive salary
Type: Full-time
Benefits: Competitive salary and stock option plan

Freeport-Mcmoran

Senior Investigator Phoenix
Skills & Focus: investigation, compliance, monitoring, reporting, regulatory, collaboration, policies, procedures, communication, employee relations
About the Company: At Freeport-McMoRan, we are committed to providing employment that recognizes excellence and encourages safe production, with a culture supported by our core v…
Experience: 5 years conducting employment or compliance related investigations
Salary: $72,000-$98,000
Benefits: Affordable medical, dental and vision benefits; Company-paid life and disability insurance; 401(k) plan with employer c…

Zions Bancorporation

Fraud Investigator Phoenix
Skills & Focus: financial crimes investigations, reports writing, BSA Officers, fraud detection, AML Compliance, complex financial transactions, analytical skills, customer service, communication skills, confidential information
About the Company: Zions Bancorporation is one of the nation’s premier financial services companies operating as a collection of great banks under local brands and management tea…
Experience: Financial crime investigation experience preferred.
Salary: $44,625 to $65,450
Type: Full-time
Benefits: Medical, Dental and Vision Insurance, Life and Disability Insurance, Paid Parental Leave, Health Savings and Flexible S…

Genuine Parts Company

Regional Director of Asset Protection Phoenix
Skills & Focus: asset protection, loss prevention, risk assessment, compliance, leadership, investigative techniques, safety, shrink reduction, fraud prevention, training programs
About the Company: GPC is a global service organization engaged in the distribution of automotive and industrial replacement parts.
Experience: Minimum of 7-10 years in loss prevention, asset protection, or a related field, with at least 3-5 years in a leadership role.
Type: Full time
Benefits: Comprehensive benefit plans and programs designed to support your health and wellness, provide income protection and bu…

Molina Healthcare

Investigator, SIU RN Phoenix
Skills & Focus: medical review audits, coding and billing reviews, clinical knowledge, medical necessity, level of services, program compliance, audit reports, documentation, coding accuracy, fraud detection
Experience: Five years clinical nursing experience with broad clinical knowledge. Five years experience conducting medical review and coding/billing audits.

Gxo Logistics

Inspector - 2nd Shift Phoenix
Skills & Focus: collection requirements, device testing, customer service, administrative skills, critical thinking, Microsoft Office, communication skills, detail-oriented, self-motivated, team environment
About the Company: GXO Logistics is a company focused on engineering faster, smarter, leaner supply chains.
Experience: 2 years of experience in a similar position
Type: Full-time

Upgrade

Fraud Investigations Analyst Phoenix
Skills & Focus: fraud, investigations, AML, claims, risk, consumer, suspicious activity, dataset management, analytical skills, communication skills
About the Company: Upgrade is a fintech company that provides affordable and responsible credit, mobile banking, and payment products to everyday consumers. We were the fastest g…
Experience: 2-3 years of BSA/AML, Investigations, or Fraud related experience
Benefits: Competitive salary and stock option plan, 100% paid coverage of medical, dental and vision insurance.

Molina Healthcare

Investigator, SIU RN Scottsdale
Skills & Focus: medical review audits, coding and billing reviews, clinical knowledge, medical necessity, level of services, program compliance, audit reports, documentation, coding accuracy, fraud detection
Experience: Five years clinical nursing experience with broad clinical knowledge. Five years experience conducting medical review and coding/billing audits.

Adp

Workers' Compensation Premium Auditor Tempe
Skills & Focus: Workers' Compensation, Premium Auditor, NCCI, audit procedures, financial health, class code, documentation, compliance, communication, attention to detail
About the Company: ADP is a comprehensive global provider of cloud-based human capital management (HCM) solutions that unite HR, payroll, talent, time, tax and benefits administr…
Experience: 1-3 years of directly related workers’ compensation experience