- Bank of America (Chicago, IL)
- Global Financial Crimes Sr. Investigator Charlotte, North Carolina;New York, New York; Atlanta, Georgia; Plano, Texas; Dallas, Texas; Chicago, Illinois **Job ... are adequately documented. The Senior Global Financial Crimes ("GFC") Investigator , under broad supervision, partners with investigators to ensure investigative… more
- Bank of America (Chicago, IL)
- Global Financial Crimes Compliance (GFCC) Investigator - Brokerage Charlotte, North Carolina;New York, New York; Hunt Valley, Maryland; 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
- BMO Financial Group (Chicago, IL)
- BMO's Anti-Money Laundering (AML) High-Risk Unit is seeking a dedicated Investigator to join our team. The High-Risk Unit is accountable for the intake and periodic ... High Risk are subject to periodic monitoring by the High-Risk Unit. As an Investigator in our High-Risk Unit, you will conduct detailed file reviews of high-risk… more
- Big River Resources (Chicago, IL)
- …IL, USA | Full Time 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… more
- USAA (Chicago, IL)
- …of what makes us so special! **The Opportunity** As a dedicated SIU field investigator , within defined guidelines and framework, you will help protect USAA and our ... of case law and state laws and regulations. + Must be a skilled investigator with experience taking sophisticated statements from multiple parties to an event. +… more
- Elevance Health (Chicago, IL)
- **Nurse and CPC - Clinical Fraud Investigator II - SIU Fraud & Abuse** **Location:** This position will work a hybrid model (remote and office). The ideal candidate ... **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
- Allied Universal (Chicago, 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!** + **No office to go to - travel daily to cases in the field!** + **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
- Command Investigations (Chicago, IL)
- …Visit our website and find out why at www.GoCommand.com . The Claims Investigator should demonstrate proficiency in the following areas: + AOE/COE, Auto, or ... Homeowners Investigations. + Writing accurate, detailed reports + Strong initiative, integrity, and work ethic + Securing written/recorded statements + Accident scene investigations + Possession of a valid driver's license + Ability to prioritize and organize… more
- Huntington National Bank (Downers Grove, IL)
- Description Job Description Summary Internal Investigator will investigate suspected internal fraud/financial crimes and all reported occurrences of internal fraud ... and defalcation. Ability to understand all types of financial transactions and related rules and statutes is key to success. Investigations require analysis of bank systems, very strong decision-making skills, and the ability to work independently.… more
- Southern Glazer's Wine and Spirits (Bolingbrook, IL)
- …come join our FAMILY. **Overview** The Senior Employee and Labor Relations Investigator provides dedicated investigation support for the Employee and Labor Relations ... Center of Excellence (COE) and is responsible for conducting prompt, thorough, objective, and confidential investigations of employee and third-party complaints, policy violations, compliance violations, and grievances for an assigned region. Reports directly… more
- BMO Financial Group (Chicago, IL)
- …+ Typically, between 3-5 years of relevant experience and a post-secondary degree in related field of study or an equivalent combination of education and experience. ... + Knowledge of risk and regulatory requirements as they apply to financial crimes is an asset. + Knowledge of banking products, services, processes, and organization is an asset. + Specialized knowledge from education and/or business experience. + Verbal &… more
- BMO Financial Group (Chicago, IL)
- …+ Typically, between 4 - 6 years of relevant experience and a post-secondary degree in related field of study or an equivalent combination of education and ... experience. + Investigative or compliance related experience is required. + Knowledge of banking products, services, processes, and organization is an asset. + Technical proficiency gained through education and/or business experience. + Verbal & written… more
- Huntington National Bank (Chicago, IL)
- …Please Note: THIS IS A HYBRID POSITION BASED IN COLUMBUS, OH Summary: Role is part of the Vulnerable/Elder Financial Exploitation Team and will investigate issues of ... potential insider abuse and completes related regulatory reporting based on investigation findings and conclusions. Topics of investigation typically include, but are not limited to, theft of funds, Power of Attorney abuse, elder financial exploitation, and… more
- ThermoFisher Scientific (Mount Prospect, IL)
- …**Key Responsibilities:** + Conduct detailed and structured investigations through data collection, collaboration, and analysis to determine root causes. + Act as a ... method SME for root cause analysis tools (eg, 6M, Fishbone, TapRooT) and general problem-solving techniques. + Lead, initiate, and assist with the completion of immediate corrections and CAPA items, ensuring they are robust and pertain to the assignable root… more
- Meijer (Portage, IN)
- …during working shift. + Provide training and guidance to asset protection officers. + Support security efforts through access control, investigations and theft ... As a family company, we serve people and communities. When you work at Meijer, you're provided with career and community opportunities centered around leadership, personal growth and development. Consider joining our family - take care of your career and your… more
- Walgreens (Deerfield, IL)
- …Director role to provide medical oversight and leadership serving as Principal Investigator and Medical Monitor for clinical trials on behalf of Pharmaceutical ... trials medical leader to meet with Pharma and at Investigator meetings. + Assist in developing strategic partnerships with...and related activities from time to time + **Principal Investigator (Billable)** + Serve as the licensed and approved… more
- ICON Clinical Research (Downers Grove, IL)
- …and administering study medication at the direction of the Investigator . Training site personnel on clinical procedures and CPR/Heartsaver. **Responsibilities:** ... SQ) or any procedure necessary for the protocol as ordered by the investigator . + Attending investigator meetings, site initiation visits, and coordinator… more
- Rush University Medical Center (Chicago, IL)
- …their clinical department / division, and in partnership with the Principal Investigator (PI), Co- Investigator (s), other study personnel, and sponsoring agents ... by PI(s) which may include grant-funded, industry sponsored, and investigator -initiated clinical research studies. S/he will independently coordinate the… more