- Environmental Protection Agency (Chicago, IL)
- …in Region 5, Superfund & Emergency Management Division, Emergency Response Branch 2, Enforcement Support Section. About Region 5 : Region 5 This is an ... Responsibilities You will: Plan, coordinate and conduct PRP searches prior to enforcement actions to identify parties responsible for wastes at a Superfund Site,… more
- Huntington National Bank (Chicago, IL)
- …and link analysis and for building comprehensive cases for presentment to law enforcement . The Fraud Investigator is also responsible for filing accurate, ... Description Summary: The Fraud Investigator role within the Fraud Investigations Departments at...mitigating losses to the bank, communicating and assisting law enforcement . Types of case investigations conducted include Check, Electronic… more
- 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 ... laundering, or terrorist financing and acting as the liaison to Law Enforcement as required. Job expectations include providing coaching and inputs to investigators… more
- Bank of America (Chicago, IL)
- Global Financial Crimes Compliance (GFCC) Investigator - Brokerage Charlotte, North Carolina;New York, New York; Pennington, New Jersey; Hunt Valley, Maryland; ... money laundering, or terrorist financing and acting as the liaison to Law Enforcement as required. The Global Financial Crimes Compliance (GFCC) Investigator … more
- Bank of America (Chicago, IL)
- Global Financial Crimes Investigator Charlotte, North Carolina;Chicago, Illinois; Pennington, New Jersey; Jacksonville, Florida **Job Description:** At Bank of ... Join us! **Job Description:** 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 ... realms of investigations, security, and law enforcement . + Immersion in the world of covert investigations....surveillance + Be able to hold a valid Private Investigator license/PERC card - where applicable. + Possession of… more
- Bank of America (Chicago, IL)
- Senior Global Financial Crimes Investigator - Proficiency Coach Tampa, Florida;Atlanta, Georgia; Hunt Valley, Maryland; Pennington, New Jersey; Farmington, ... terrorist financing and acting as the liaison to Law Enforcement as required. Job expectations include providing coaching and...and accurate manner for submission to regulators and/or law enforcement + Reports facts of the investigation to senior… 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 ... a clear and concise manner + Collaborate with other investigators and law enforcement agencies as needed to gather information and coordinate efforts + Maintain… more
- Huntington National Bank (Chicago, IL)
- …person exploitation situations. + Work with Adult Protective Services, local law enforcement or other related agencies to assist the elder/vulnerable person. + ... corrective action. + Act as a liaison to local, state, and federal law enforcement on matters relating to fraudulent, illegal activity. + Represent the bank in… more