- Bank of America (Chicago, IL)
- Global Financial Crimes Sr. Investigator Charlotte, North Carolina;New York, New York; Plano, Texas; Dallas, Texas; Chicago, Illinois **Job Description:** At Bank of ... are adequately documented. The Senior Global Financial Crimes ("GFC") Investigator , under broad supervision, partners with investigators to ensure investigative… more
- Capital One (Chicago, IL)
- …Wacker Dr (35012), United States of America, Chicago, Illinois AML Sr. Investigator , Complex Investigations Unit - Law Enforcement Anti-Money Laundering (AML) Sr ... Investigator I Level: Associate Job Description: The Anti-Money Laundering (AML) Sr. Investigator I supports various AML processes, which might include suspicious… more
- Capital One (Chicago, IL)
- 77 West Wacker Dr (35012), United States of America, Chicago, Illinois AML Investigator , List Screening Operations **Job Title: AML Investigator - List Screening ... virtually at home? Then a Capital One Anti-Money Laundering Investigator role may be the role for you! You...York City (Hybrid On-Site): $71,400 - $81,500 for AML Investigator II Candidates hired to work in other locations… more
- Bank of America (Chicago, IL)
- Global Financial Crimes (GFC) Investigator Charlotte, North Carolina;Pennington, New Jersey; Jacksonville, Florida; Plano, Texas; Chicago, Illinois **Job ... Join us! **Job Description:** + The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines of business… more
- United Airlines (Chicago, IL)
- …in accordance with Colorado state law." **Key Responsibilities:** The Senior Investigator is responsible for supporting the day-to-day FAA, industry partner, and ... system processes and policies through regulatory compliance. The Senior Investigator possesses strong organizational skills, is passionate about aviation,… more
- Bank of America (Chicago, IL)
- Global Financial Crimes Compliance (GFCC) Investigator - Brokerage Charlotte, North Carolina;Jersey City, New Jersey; New York, New York; Pennington, New Jersey; ... to Law Enforcement as required. The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines of business… more
- Command Investigations (Chicago, IL)
- …for investigative excellence. What you'll get: + A dedicated position as a surveillance investigator on a part-time to a full-time basis. + A steppingstone into the ... surveillance + Be able to hold a valid Private Investigator license/PERC card - where applicable. + Possession of...damages. What a day in the life of an investigator looks like: + Surveillance involves monitoring, tracking, and… more
- Huntington National Bank (Chicago, IL)
- Description Summary: The Fraud Investigator role within the Fraud Investigations Departments at Huntington National Bank is responsible for investigating various ... for building comprehensive cases for presentment to law enforcement. The Fraud Investigator is also responsible for filing accurate, complete and timely Suspicious… more
- Elevance Health (Chicago, IL)
- **Clinical Fraud Investigator II - SIU Fraud & Abuse** **Location:** This position will work a hybrid model (remote and office). The ideal candidate will live within ... **Hybrid Workplace Strategy:** 1-2 days in office per week The **Clinical Fraud Investigator II** is responsible for identifying issues and/or entities that may pose… more
- Office of Inspector General (Chicago, IL)
- …Urban Development Office of Inspector General, Inspector General. As a Criminal Investigator , you will handle complex, sensitive criminal investigations and plan and ... - Satisfactorily complete the Federal Law Enforcement Training Center's Criminal Investigator Training Program, or its equivalent. - Carry a firearm, maintain… more
- Elevance Health (Chicago, IL)
- **Clinical Fraud Investigator II** **Location: This position will work in a hybrid model (remote and office). The ideal candidate must live within 50 miles of our ... the requisition.** **Work schedule: M-F normal business hours** The **Clinical Fraud Investigator II** is responsible for identifying issues and/or entities that may… more
- Elevance Health (Chicago, IL)
- ** Investigator Senior** **Location:** This position will work a hybrid model (remote and office). Ideal candidates will live within 50 miles of one of our PulsePoint ... locations. The ** Investigator Senior** is responsible for the independent identification, investigation and development of complex cases against perpetrators of… more
- Elevance Health (Chicago, IL)
- ** Investigator II - Carelon Payment Integrity** **Location:** This position will work a hybrid model (remote and office). Ideal candidates will live within 50 miles ... to recover, eliminate, and prevent unnecessary medical-expense spending. The ** Investigator II** is responsible for the identification, investigation and development… more
- SGI Global, LLC (Chicago, IL)
- SGI Global is seeking a Senior Financial Analyst/ Investigator to support The United States Attorney's Office (USAO) for the Northern District of Illinois. The Senior ... Financial Analyst/ Investigator will provide services in support of financial investigations, provide analytical services in the collection of criminal monetary… more
- Sedgwick (Naperville, IL)
- …Work(R) Most Loved Workplace(R) Forbes Best-in-State Employer SIU Research Investigator **PRIMARY PURPOSE** **:** To perform claims investigations utilizing online ... public and subscription database searches; to conduct various research investigations using specialized techniques and technologies; to analyze results for red flag indicators; to compile results, document findings in detailed, professional reports and make… more
- Allied Universal (Joliet, IL)
- …and exclusive perks. Allied Universal(R) is hiring a Surveillance Investigator . Surveillance Investigators perform discreet mobile and stationary surveillance of ... Claimant to confirm current activities and capabilities to assist with the administration of an Insurance claim. + **New and exciting adventures daily!** + **Job flexibility offering field and remote work!** + **Auto and travel allowances** **!**… more
- CIBC (Chicago, IL)
- …please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) As a Senior Anti-Money Laundering (AML) Investigator , you will take on a leadership role in detecting ... and preventing financial crimes within our organization. Your experience and expertise will be crucial in identifying complex money laundering schemes, analyzing suspicious activities, and ensuring compliance with AML regulations. You'll collaborate closely… more
- Bank of America (Chicago, IL)
- Global Financial Crimes Sr. Investigator Charlotte, North Carolina;Tampa, Florida; Pennington, New Jersey; Hunt Valley, Maryland; Farmington, Connecticut; Phoenix, ... Arizona; Chicago, Illinois **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients,… more
- Chicago Transit Authority (Chicago, IL)
- Investigator - ( 24000089 ) **Description** **SALARY** $84,008.60 **POSITION SUMMARY** Under general direction, investigates infractions by employees of rules and ... regulations. Conducts criminal investigations of CTA related criminal activity. Interacts with outside law enforcement agencies when required. Performs analysis of crime stats regarding the Authority. **Qualifications** **PRIMARY RESPONSIBILITIES** + Conducts… more
- Bank of America (Chicago, IL)
- Senior Global Financial Crimes Investigator - Proficiency Coach Tampa, Florida;Atlanta, Georgia; Hunt Valley, Maryland; Pennington, New Jersey; Farmington, ... Connecticut; Dallas, Texas; Charlotte, North Carolina; Chandler, Arizona; Phoenix, Arizona; Chicago, Illinois; Jacksonville, Florida **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives better through the… more