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Investigator Jobs in Arizona

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Job Title: Experienced Private Investigator
Company:
Location: Phoenix, AZ

Description:
Part-time employment for experienced Investigator to perform private investigations. Applicant must be reliable, intelligent, detail oriented, a good writer, trustworthy, creative and poses a high work ethic. Bi-lingual/Spanish-English a plus. All applicants will be subject to a Background Investigation prior to the job offer.




Job Title: OPM Investigator (FT)
Company: KeyPoint Government Solutions
Location: Phoenix, AZ

Description:
OPM Investigator (FT)Location: AZ - PhoenixJob Code: AXPHOE-OF0310Employment Status: Full Time EmployeeDescriptionPrimary responsibilities/Job summary:KeyPoint Government Solutions is currently seeking full-time investigators in Arizona. Applicants must reside within 30 miles of Phoenix, AZ. Relocation assistance is not available for this position. Candidates willing to relocate themselves to the area should include a cover letter stating that fact. Investigators will conduct background investigations on a full-time basis in support of national security, focusing on casework for the Office of Personnel Management (OPM). Primary duties include, but are not limited to, conducting background investigations for the purpose of determining employment suitability of persons who require access to sensitive or classified U.S. Government information. Investigators will conduct fact-to-face interview with the subject and his/her neighbors, employers, friends, and family. Investigators will also perform record searches at police agencies, courthouses, educational institutions, financial institutions, and medical/mental health facilities. Investigators then report all obtained information in a clear and concise report on a government computer system (provided). Approved expenses during casework such as tolls, parking, etc., will be reimbursed, and a computer is provided. Investigators without current or recent OPM experience must be willing to attend a 3-week paid training class (travel expenses are reimbursed). Investigators work from their own homes with remote supervision and are paid salary. The investigation territory will include work within a 50-mile radius of the investigator's home. Additionally, candidates for employee investigator positions must be willing to travel for 3-4 weeks to complete work in other areas as needed.Minimum requirements:* Candidates with experience conducting OPM background investigations preferred; if there are no applicants with OPM experience, candidates with 3-5 years of progressively responsible work experience may be considered* Active federal security clearance with an SSBI is preferred; if chosen candidate does not have an active clearance, must be able to obtain & maintain government security clearance, which includes an investigation of 10+ years of history including items such as residence, education, employment, financial, medical, and personal records* U.S. citizenship (required for security clearance)* Due to travel requirements, a valid driver's license and reliable transportation are requiredIdeal candidates will have:* Intermediate typing (20+ WPM) and computer skills* Excellent written and verbal communication skills* Ability to effectively manage time with limited supervision* Ability to professionally and effectively interact with a variety of individualsAbout KeyPoint Government Solutions:KeyPoint Government Solutions, formerly Kroll Government Services, has been awarded contracts from agencies such as the U.S. Office of Personnel Management (OPM), the U.S. Department of Homeland Security (DHS) which includes U.S. Customs and Border Protection (CBP) and U.S. Immigration and Customs Enforcement (ICE), and the Executive Office of the U.S. Trustee (EOUST) to conduct investigations on a nation-wide basis.KeyPoint Government Solutions is an Equal Opportunity Employer M/F/D/V.




Job Title: Loss Prevention Store Investigator
Company: Forever 21/Forever XXI
Location: Glendale, AZ

Description:
FOREVER 21 - is one of the most dynamic and rapidly growing retailers in the fashion industry who operates more than 400 stores across the Country. We are committed to providing a trendy line of fashionable clothing at reasonable prices. We value our customers and are dedicated to making each shopping experience a happy and enjoyable one. NO RELOCATIONS Loss Prevention Store Investigator Responsibilities: Apprehension of Shoplifters Conduct Internal Audits Investigate issues of suspected internal theft. Prepare written reports. Review accounting and sales audit reports, including over/shorts, credit card charge backs, missing deposits, bank errors, gift cards, store credits, voids, refunds, and various other reports to identify potential theft issues. Assist Corporate Loss Prevention Conduct LP training for Store Management and Sales Associates Promote the corporate Shrink Awareness program. Work with District Manager and Store Managers on identifying areas of opportunity for loss within the stores and developing an action plan for reducing those opportunities Qualifications: 1-3 years experience in the Loss Prevention field. Ability to act independently Knowledge of Word and Excel computer programs. NYS Certificate Please send resumes with salary history to Register to View




Job Title: OPM Investigator (CI)
Company: KeyPoint Government Solutions
Location: Phoenix, AZ

Description:
OPM Investigator (CI)Location: AZ - PhoenixJob Code: AZPHOE-OCEmployment Status: Independent ContractorDescriptionPrimary responsibilities/Job summary:KeyPoint Government Solutions, formerly Kroll Government Services, is currently seeking independent contractor investigators in Arizona. Applicants must reside within 30 miles of Phoenix, AZ. Relocation assistance is not available for this position.Investigators will conduct background investigations as independent contractors in support of national security, focusing on casework for the Office of Personnel Management.Engagements include conducting background investigations for the purpose of determining employment suitability of persons who require access to sensitive or classified U.S. Government information. Independent contractors will conduct fact-to-face interviews with the subject and his/her neighbors, employers, friends, and family, as well as perform record searches at police agencies, courthouses, educational institutions, financial institutions, and medical/mental health facilities. Information obtained will be reported in a clear and concise report on a KeyPoint-facilitated, government-mandated computer system.Independent contractors:* are not employees of KeyPoint* do not receive full-time workloads* do not receive benefits* are responsible for their own taxes (KeyPoint provides a 1099)* are compensated on an engagement-completed basisThis position is ideal for candidates who have other commitments and are only seeking supplementary or limited income with schedule flexibility by operating on their own. Investigators work from their own homes and the investigation territory includes work within a 100-mile radius of the investigator’s home.Independent contractors without current/recent OPM experience must be willing to attend a 3-week unpaid training class (travel expenses are reimbursed). The first week of training is remote through internet and phone conference from the investigator’s home. Weeks 2 and 3 take place at our Loveland, CO office. Minimum requirements:* Candidates with experience conducting OPM background investigations preferred; candidates with 3-5 years of progressively responsible work experience may be considered* Active federal security clearance with an SSBI is preferred; applicants without clearance must be able to pass a thorough background investigation* U.S.citizenship (required for security clearance)* Due to travel requirements, a valid driver's license and reliable transportation with proof of current auto insurance are required Ideal candidates will have:* Intermediate typing (20+ WPM) and computer skills* Excellent written and verbal communication skills* Ability to effectively manage time and work independently* Ability to professionally and effectively interact with a variety of individualsAbout KeyPoint Government Solutions:KeyPoint Government Solutions, formerly Kroll Government Services, has been awarded contracts from agencies such as the U.S. Office of Personnel Management (OPM), the U.S. Department of Homeland Security (DHS) which includes U.S. Customs and Border Protection (CBP) and U.S. Immigration and Customs Enforcement (ICE), and the Executive Office of the U.S. Trustee (EOUST) to conduct investigations on a nation-wide basis.KeyPoint Government Solutions is an Equal Opportunity Employer M/F/D/V.




Job Title: Loss Prevention Detective (D11)
Company: The TJX Companies, Inc.
Location: Phoenix, AZ

Description:
Loss Prevention DetectiveConduct surveillance to detect loss within a store environment.Conduct physical security checks. Make recommendations for ways to prevent loss. Conduct safety inspections and communicates hazards to Management.Participate in the training of new hire Associates to address the areas of Loss Prevention. Take an active role in identifying all forms of loss, motivating shortage control involvement and helping to identify creative shortage control solutions.Responsible for heightening store Loss Prevention awareness.Install and utilize CCTV equipment.Learn and use the latest in advanced interviewing and interrogation techniques.Work in a multi-unit work environment. This is an entry level position. This is an ideal position for those looking to grow and develop their loss prevention career in a multi-level loss prevention structure where opportunities to move into investigations, district management and more are possible. A strong desire for a career in Retail Loss Prevention.The ability to work independently. Good written and verbal communication skills.Experience or a Criminal Justice background is a plus. In addition to our open atmosphere and supportive work environment, we are proud to offer an exemplary benefits package that includes: Optional participation in medical, dental, life insurance, long term disability, vision discount program, 401(k) profit sharing plan, and dependent care spending. The TJX Companies, Inc. also provides company paid benefits such as basic life insurance, short-term income protection, and short-term disability. We offer competitive paid time off benefits, an Associate discount and opportunity for leaves of absences. Benefit eligibility varies depending on hours worked and length of employment.T.J. Maxx is an equal opportunity employer committed to workplace diversity.




Job Title: Loss Prevention Investigator - Phoenix
Company: Aaron's, Inc.
Location: Phoenix, AZ

Description:
CONDUCT INTERVIEWS AND INVESTIGATIONS AND IN CASES OF COMPANY LOSS PREPARE CASE FOR LEGAL.ACT AS AARON REPRESENTATIVE WITH LEGAL AUTHORITIES.PREFORM SECURITY/LOSS PREVENTION AUDITS.PROMOTE AND INVESTIGATE 1-800 TEAM AWARENESS HOTLINE.ASSIST IN ANALYSIS OF POLICIES, PROCEDURES AND SYSTEMS TO MAINTAIN ADEQUATE CONTROLS.INVESTIGATE PERSONAL INJURY AND HIGH DAMAGE CLAIMS FOR RISK MANAGEMENT.MUST BE ABLE TO WORK INDEPENDANTLY WITH EXCELLENT TIME MANAGEMENT SKILLS.COMPLETE SPECIAL PROJECTS AS NEEDEDCOLLEGE DEGREE (4) YEAR IN CRIMINAL JUSTICE AND/OR 4-5 YEARS OF EXPERIENCE IN THE COPPORATE LOSS PREVENTION WORK FIELD TO INCLUDE STRONG AUDIT BACKGROUND AND INTERVIEW AND INVESTIGATION TECHNIQUES, KNOWLEDGE PUBLIC LAW ENFORCEMENT STANDARDS AND ACTUAL FRAUD CASEWORKS. MUST HAVE EXPERIENCE WITH HANDLING MULTI- STORES.  STRONG COMPUTER BASED ANALYSIS (EXCEL, WORD AND ACCESS) REQUIRED. MUST HAVE EXCELLENT WRITTEN AND VERBAL COMMUNICATION SKILLS. POSITION COULD REQUIRE 30-40 % NATIONWIDE TRAVEL.Additional Information:Travel Percentage: 75%




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