Last updated: 2025-05-18

10 Investigative Services jobs in Phoenix.

Hiring now: Ny Licensed Psychologist @ The Ima, Inspector Day Shift @ Gxo Logist, Supervisor For Fraud Inve @ Upgrade, Foia Analyst @ Contact Go, Firearm Compliance Spec @ First Cash, Due Diligence Spec Ii @ Pathward N.Explore more at at kaamvaam.com

🔥 Skills

collection requirements (2) communication (2) critical thinking (2) communication skills (2) Digital Forensic Analyst (2) forensic data collection (2) forensic tools (2) evidence acquisitions (2) project management (2) chain of custody (2)

📍 Locations

Phoenix (8) El Mirage (1) Scottsdale (1)
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The Ima Group

NY Licensed Psychologist in Syracuse, New York El Mirage
Skills & Focus: Psychological Assessments, Mental Status Evaluations, IQ Testing, Disability Claims, Psychological Testing, Diagnostic Testing, Psychological Evaluations, Mental Health, Clinical Assessments, Workplace Productivity
About the Company: The IMA Group has been dedicated to enhancing the livelihood and productivity of individuals and organizations navigating challenging periods of health, work a…
Salary: $110,000 to $125,000 annually
Type: Full-Time
Benefits: Comprehensive health benefits, flexible scheduling, retirement plan, tuition assistance, family support, no on-call res…

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

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

Contact Government Services, Llc

FOIA Analyst Phoenix
Skills & Focus: FOIA, requests, correspondence, negotiations, data entry, searches, document review, exemptions, government, communication
About the Company: Contact Government Services (CGS) strives to simplify and enhance government bureaucracy through the optimization of human, technical, and financial resources.
Experience: Three (3) years of experience processing Freedom of Information Act (FOIA) requests.
Salary: $65,471.47 - $88,854.14 a year
Type: Full Time
Benefits: Health, Dental, and Vision; Life Insurance; 401k; Flexible Spending Account (Health, Dependent Care, and Commuter); Pai…

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

First Cash, Inc

Firearm Compliance Specialist Phoenix
Skills & Focus: Firearm Audit, Compliance, Inventory Verification, Federal Regulations, Operational Records, ATF Form 4473, Acquisition & Disposition Records, Communication, Detail-oriented, Organizational Skills

Contact Government Services, Llc

Sr. Digital Forensic Analyst I Phoenix
Skills & Focus: Digital Forensic Analyst, forensic data collection, cloud-stored data, forensic tools, evidence acquisitions, project management, chain of custody, quality checks, electronic discovery, scripting
About the Company: CGS strives to simplify and enhance government bureaucracy through the optimization of human, technical, and financial resources. We combine cutting-edge techn…
Experience: 1+ years of relevant experience
Salary: $81,120 - $117,173.33 a year
Type: Full-Time
Benefits: Health, Dental, and Vision, Life Insurance, 401k, Flexible Spending Account (Health, Dependent Care, and Commuter), Pai…
Digital Forensic Analyst I Phoenix
Skills & Focus: Digital Forensic Analyst, forensic data collection, forensic analysis, evidence acquisitions, forensic tools, cloud data preservation, project management, chain of custody, quality checks, committee teamwork
About the Company: Contact Government Services (CGS) strives to simplify and enhance government bureaucracy through the optimization of human, technical, and financial resources.…
Experience: 1+ years of relevant experience
Salary: $63,093.33 - $85,626.66 a year
Type: Full-time
Benefits: Health, Dental, and Vision, Life Insurance, 401k, Flexible Spending Account (Health, Dependent Care, and Commuter), Pai…

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.

Pathward, N.A.

Due Diligence Specialist II Scottsdale
Skills & Focus: due diligence, commercial lending, customer onboarding, legal documents, UCC searches, tax liens, insurance reviews, exception reporting, OFAC checks, file management
About the Company: Pathward, N.A. is a financial empowerment company that works with innovators to increase financial availability, choice, and opportunity for all. They strive t…
Experience: 2+ years
Salary: $16.59 hourly – $29.59 hourly
Type: Hybrid
Benefits: Pathward offers a comprehensive benefits package including health insurance, 401(k) retirement benefits, life insurance…