Top 260 Criminal intelligence Jobs in Scottsdale, Az

Background Check Investigations Analyst
Control Risks —Scottsdale, AZ
- $70,000 a year
- Full-time
- Hybrid work
- Background check
- Mid-level
- Office
- AD&D insurance
- Health insurance
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CRIMINAL SPECIAL INVESTIGATOR
State of Arizona —Phoenix, AZ
- $69,926 a year
- Full-time
- Current TB test
- Writing skills
- Pass drug screening
- Wellness program
- Paid parental leave
Criminal Defense Administrative Assistant
DM Cantor Criminal Law Practice, P.C —Phoenix, AZ
- From $65,000 a year
- Full-time
- Writing skills
- Office
- Administrative experience
- Paid holidays
- Dental insurance
Quick Apply
13d
Special Education Lead Coordinator (6-12)
Great Hearts Academies —Peoria, AZ
- $55,360 - $71,750 a year
- Full-time
- School experience
- Classroom
- Writing skills
- Health insurance
- Dental insurance
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14d
FBI Special Agent: Data Science & Intelligence Expertise
Federal Bureau of Investigation —Phoenix, AZ
- $99,461 - $128,329 a year
- Full-time
- Doctoral degree
- Master's degree
- Bachelor's degree
8d
Quality Source Inspector - Electromechanical - Level II
SQA Services —Phoenix, AZ
- $0.73 per mile
- Full-time
- Mid-level
- Criminal background check
- Hand tools
- Mileage reimbursement
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8d
FBI Special Agent: Advanced Data & Intelligence Expertise
Federal Bureau of Investigation —Phoenix, AZ
- $103,236 - $133,200 a year
- Full-time
- Doctoral degree
- Master's degree
- Analysis skills
8d
Border Patrol Agent - Experienced
Customs and Border Protection —Phoenix, AZ
- $65,545 - $124,717 a year
- Urgently hiring
- Military
- Mid-level
- Driving
- 401(k)
Border Patrol Agent - Experienced
Customs and Border Protection —Arizona
- $65,545 - $124,717 a year
- Urgently hiring
- Military
- Mid-level
- Driving
- 401(k)
Critical Environment Operating Engineer
US AMR-Jones Lang LaSalle Americas, Inc. —Tempe, AZ
- Online Application
- Background check
- Microsoft Outlook
- Ability to walk for extended periods
- Paid parental leave
- Paid holidays
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Business Intelligence Analyst
Arizona State University —Scottsdale, AZ
- $70,000 - $80,000 a year
- Full-time
- Hybrid work
- Background check
- Mid-level
- Office
- Relocation assistance
- Health insurance
3h
Analytical Services Manager
Arizona Department of Public Safety —Phoenix, AZ
- $109,561 a year
- Full-time
- 7 years
- Military
- Office
6d
Executive Assistant to the Dean
Arizona State University —Tempe, AZ
- $85,700 - $90,000 a year
- Full-time
- Hybrid work
- Background check
- Google Workspace
- Microsoft Outlook
- Relocation assistance
8d
Standardized Patients
Arizona State University —Phoenix, AZ
- $25 - $30 an hour
- PRN
- Background check
- Laboratory
- Classroom
- Relocation assistance
Sales Associate (Sur La Table)
Sur La Table —Scottsdale, AZ
- $15.15 an hour
- Part-time
- Entry level
Quick Apply
Public Safety Call-Taker
Arizona Department of Public Safety —Phoenix, AZ
- $43,114.03 - $57,199.17 a year
- Weekends as needed
- High school diploma or GED
- Ability to sit for extended periods
- Typing
Client Activation Specialist
Indeed —Scottsdale, AZ
- $19.23 - $28.37 an hour
- Full-time
- Hybrid work
- Mid-level
- US work authorization
- Military encouraged
- Paid training
- Paid parental leave
Quick Apply
EdPlus Enrollment Coach
Arizona State University —Scottsdale, AZ
- $51,500 - $60,200 a year
- Full-time
- Hybrid work
- Background check
- Mid-level
- Office
- Relocation assistance
- Health insurance
2d
SPECIAL AGENT
State of Arizona —Phoenix, AZ
- $78,749 a year
- Weekends as needed
- Management
- Writing skills
- Mid-level
- Paid parental leave
- Paid holidays
Director of Business Intelligence
Terros Health —Phoenix, AZ
- Full-time
- Current TB test
- Computer Science
- Office
- Wellness program
- Disability insurance

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criminal intelligence jobs near scottsdale, az

Background Check Investigations Analyst

Control Risks -
Scottsdale, AZ

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Job Details

Full-time
$70,000 a year

Benefits

AD&D insurance
Health insurance
Dental insurance
401(k)
Flexible spending account
Employee assistance program
Vision insurance
Pet insurance

Qualifications

Investigations regulatory compliance
Research methodology
Investigative data analysis
Bank experience
Document review
Public records
Financial services
Investigative reports
Background checks in intelligence gathering
Open-source intelligence (OSINT)
Utilizing background check services

Full Job Description

Control Risks is hiring a Background Check Investigations Analyst to support a major financial institution client. This role sits within the client's Security team, which owns the end-to-end pre-employment background screening process. The analyst will be responsible for administering, processing, and reviewing background, evaluating records against established risk criteria, and preparing clear investigative reports for HR and hiring decision-makers. This is a detail-oriented, process-driven role well-suited for someone who thrives in structured, high-volume work that still demands analytical judgment.

Manage full-scope pre-employment background investigations from initiation through final disposition, ensuring each case follows established process workflows.

Process and review incoming background check results, applying consistent quality review to every record received.
Evaluate court records, public documents, open-source data, and database records to assess whether findings fall within the client's risk appetite for employment-related matters.
Review and interpret fingerprint reports, identifying records that require further research or escalation.
Conduct open-source intelligence (OSINT) research to locate court dispositions, verify records, and acquire supplementary information on relevant persons or events.
Prepare written investigative reports and summaries documenting findings, analysis, and recommended next steps for HR and compliance review teams.
Conduct due diligence investigations in cases requiring deeper review, particularly where results fall on the cusp of risk thresholds and require additional context.
Respond to internal email inquiries regarding the status and outcomes of background screening cases.
Coordinate with HR and hiring teams to route completed reports for hire/no-hire decisions, without serving as the final decision-maker.
Navigate vendor platforms and regulatory systems, including the FINRA CRD portal, to process and track screening activity.
Prepare for and perform investigative interviews to collect, verify, and document information as needed.
Any other duties as assigned. in structured, high-volume work that still demands analytical judgment.

Requirements

Bachelor's degree in criminal justice, legal studies, intelligence analysis, security studies, or a related discipline.

1–3 years of experience in background investigations, pre-employment screening, due diligence research, compliance, or a related investigative field.
Demonstrated ability to review and interpret court records, criminal history reports, and public records with strong attention to detail.
Experience preparing written investigative reports and summaries for review by compliance, legal, or HR stakeholders.
Strong analytical skills with the ability to assess risk and apply established criteria consistently across high volumes of cases.
Proficiency in open-source research methodologies and internet-based investigative tools.
Excellent organizational skills and ability to manage repetitive, process-driven work without sacrificing accuracy.
Experience reading and interpreting FBI fingerprint reports or criminal history record information (CHRI).
Familiarity with the FINRA CRD system or similar regulatory portals a plus.
Experience working within a financial services or regulated industry environment.
Background in investigative research involving court record retrieval and disposition tracking.
Strong written and verbal communication skills.

Benefits

Control Risks offers a competitively positioned compensation and benefits package that is transparent and summarized in the full job offer.
We operate a discretionary bonus scheme that incentivizes, and rewards individuals based on company and individual performance.
Control Risks supports hybrid working arrangements, wherever possible, that emphasize the value of in-person time together - in the office and with our clients - while continuing to support flexible and remote working.
Control Risks offers a competitively positioned compensation and benefits package that is transparent and summarized in the full job offer.
Medical Benefits, Prescription Benefits, FSA, Dental Benefits, Vision Benefits, Life and AD&D, Voluntary Life and AD&D, Disability Benefits, Voluntary Benefits, 401 (K) Retirement, Nationwide Pet Insurance, Employee Assistance Program.
As an equal opportunities employer, we encourage suitably qualified applicants from a wide range of backgrounds to apply and join us and are fully committed to equal treatment, free from discrimination, of all candidates throughout our recruitment process.

The base salary range for this position is $60000-70000 per year. Exact compensation offered may vary depending on job-related knowledge, skills, and experience.

Control Risks is committed to a diverse environment and is proud to be an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, disability, age or veteran status. If you require any reasonable adjustments to be made in order to participate fully in the interview process, please let us know and we will be happy to accommodate your needs.

Control Risks participates in the E-Verify program to confirm employment authorization of all newly hired employees. The E-Verify process is completed during new hire onboarding and completion of the Form I-9, Employment Eligibility Verification, at the start of employment. E-Verify is not used as a tool to pre-screen candidates. For more information on E-Verify, please visit www.uscis.gov.

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Refine Your Search

criminal intelligence jobs in scottsdale, az

Background Check Investigations Analyst

CRIMINAL SPECIAL INVESTIGATOR

Criminal Defense Administrative Assistant

Special Education Lead Coordinator (6-12)

FBI Special Agent: Data Science & Intelligence Expertise

Quality Source Inspector - Electromechanical - Level II

FBI Special Agent: Advanced Data & Intelligence Expertise

Border Patrol Agent - Experienced

Border Patrol Agent - Experienced

Critical Environment Operating Engineer

Business Intelligence Analyst

Analytical Services Manager

Executive Assistant to the Dean

Standardized Patients

Sales Associate (Sur La Table)

Public Safety Call-Taker

Client Activation Specialist

EdPlus Enrollment Coach

SPECIAL AGENT

Director of Business Intelligence

I want to receive the latest job alert for criminal intelligence in scottsdale, az

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