EEO & Compliance Investigator
Metra Commuter Rail
Metra seeks an EEO Specialist to ensure equal opportunities in employment for all applicants and staff. You will conduct investigations, analyze documents, and prepare reports for enforcement agencies, including EEOC and IDHR. The role requires traveling within the six-county region and delivering EEO trainings. The position emphasizes strict confidentiality, strong communication, and adherence to federal and state laws. A flexible schedule and career growth are supported by Metra's HR team. #J-18808-Ljbffr Metra Commuter Rail
$120.68k
...Ordinances 07-O-52 (2007). Serves as a lead Investigator. Performs complex investigations into... ..., auditing and monitoring of government compliance with the terms of the orders entered in... ...Cook County Personnel Rules 3.3(b) (7) (d).EEO StatementCook County Government is an...SuggestedFull timeFor contractorsWork experience placementWork at officeLocal areaRemote workFlexible hours$100k - $165k
Chicago,IL / New York / San Francisco / CaliforniaCompliance - Compliance Programs & Strategy /Full-time /HybridOur Financial Crimes... ...blockchain expert to join our Financial Crimes team as a Blockchain Investigator. This role will assist the Head of Investigations and the VP...SuggestedFull timeLocal areaRemote work$63.3k - $114.3k
...Summary This position is responsible for conducting internal investigations of concerns of misconduct or potential violations of the Code... ...organizational structure. Knowledge of the Corporate Integrity and Compliance Program and regulations. Certified Fraud Examiner (CFE)...SuggestedWork experience placementWork at officeRemote workFlexible hours3 days per week- ...purpose-driven company that will invest in your professional development. This position is responsible for conducting internal investigations of concerns of misconduct or potential violations of the Code of Conduct and/or company policies; preparing detailed summary reports...SuggestedWork experience placement
$22.1 - $26 per hour
...assets and our customer's accounts by relentlessly detecting and investigating fraudulent activities, ensuring the integrity and security of... ...violations.Collaborate with internal stakeholders, including Compliance, Risk, Legal, and Operations, to resolve fraud-related issues...SuggestedHourly payWork at officeFlexible hoursShift work3 days per week- ...Job Description Job Description Job Title: Investigator III Location: San Francisco, CA/Sunnyvale, CA/Dallas, TX (Hybrid) Contract... ...on the case). Top Responsibility: Conduct an Ethics & Compliance Program Maturity Assessment: Support planning and execution...Contract workWork from homeFlexible hours
$20 - $23 per hour
...Description Job Description Overview Company Overview: Advance Your Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance and Investigation Services is the premier destination for a career in insurance...Work experience placementWork at officeLocal area- First American Bank is seeking a Debit Card Dispute Specialist to investigate and resolve debit card and Zelle disputes while ensuring Regulation E compliance. The role involves reviewing chargeback statuses, preparing reports, and handling cardholder items in a timely...Monday to Friday
- Robinhood Markets, Inc. is seeking a Bank Fraud Investigator to join our team in Chicago, IL with in-person attendance across multiple... ...bank and card fraud, analyze transactions, and coordinate with Compliance, Risk, Legal, and Operations to resolve cases and improve...
- Dycom Industries, Inc. is seeking a Senior Investigator to lead employee relations investigations across the enterprise and document findings... ...drive improvements in investigation processes while ensuring compliance with state and federal employment laws. #J-18808-Ljbffr...
$42k - $55k
...audits, thoroughly reviewing payroll data, financial records, and operational documents. You will evaluate information to ensure compliance and accuracy, applying critical thinking to every report you complete. You will also prepare clear, organized audit documentation...Full timeTemporary workWork at officeMonday to FridayFlexible hours$80k - $100k
...managing the fraud controls for new-account application based on ROI. Ensure that all activities and duties are carried out in full compliance with regulatory requirements, Risk Management Framework and internal Citizens Bank Policies and Policy Standards. Develop,...Full timeWork experience placementWork at officeLocal areaMonday to FridayFlexible hoursShift work- ...professional to evaluate coverage, liability, and damages across diverse claims. You will investigate, negotiate, and resolve claims while collaborating with underwriting, compliance, and actuarial teams. The role offers remote flexibility with five remote days per month...Full timeRemote work
$156.6k - $266.7k
...is a 1099 Independent Contractor position.* The Principal Investigator (PI) is responsible for conducting objective clinical... ...Additionally, the PI is responsible for the direction and oversight of compliance, financial, personnel and other related aspects of the...Temporary workPart timeFor contractorsWork at officeImmediate startFlexible hours- ...reducing chargebacks, and safeguarding payment experiences for drivers and partners. Responsibilities include monitoring transactions, investigating suspicious activity, and collaborating with cross-functional teams to strengthen controls and processes. Candidates should have...
- Old National Bank is seeking a Fraud Monitoring Analyst to monitor, review, and analyze transactional information and alert reports to identify fraudulent activity across banking channels. The role requires strong analytical skills, the ability to learn new software, and...
$50 - $60 per hour
...Workplace Violence Investigator (Contract) Location: Chicago, IL (Hybrid) Hours: 40 hours/week Duration : 4 months to start... ...+ years of workplace investigations, employee relations, HR, compliance, labor relations, or related experience. ~ Strong experience...Full timeContract work$98.18k - $127.05k
...through effective and efficient surveillance, examination, and investigative programs aimed at detecting and disciplining or preventing... ...MS-Office suite, including Excel Experience in a regulatory, compliance, and/or legal environment is preferred Benefits and Perks of...Full timeImmediate start$98.18k - $127.05k
...to network, share ideas and create opportunities.Role: Senior Investigator, RegulationThe Cboe Regulatory Division (the “Division”) is... ...regulatory concerns.Conduct rule‑based investigations and to ensure compliance with Exchanges rules; prepare structured memos that clearly...Full timeImmediate start- Job Description SummaryThe Principal Investigator is an advanced professional responsible for independently conducting and completing high... ...supervision. Investigations include testing a firm’s AML Compliance Program to ensure it is reasonably designed to comply with requirements...Full timeTemporary workFor contractorsFor subcontractorLocal areaImmediate start
- A leading background screening company is seeking a highly skilled Background Investigator to conduct detailed, impartial pre-employment investigations for government agencies. This role involves researching candidate qualifications, conducting interviews, and compiling...Remote work
- ...Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full-Time, Experienced CGS is seeking an experienced ACE Investigator with extensive knowledge and skills in investigative techniques and fraud detection to provide assistance for a large Federal...Full timeWork at officeLocal areaRemote workFlexible hours
- ...About the Job: We are actively hiring a Principal Investigator to support our Andersonville site in Chicago, IL. Shift: Monday... ..., Institutional Review Board (IRB) requirements, and in compliance with specific sponsor protocol requirements. All responsibilities...Contract workWork at officeImmediate startMonday to FridayFlexible hoursShift workDay shift
- ...benefits package, a supportive and collaborative work environment, and endless growth opportunities.We are actively hiring a Principal Investigator to support our Andersonville site in Chicago, IL.Shift: Monday-Friday day shift (40 hours per week)Location: Onsite, Chicago,...Monday to FridayShift workDay shift
- ...Anti-Money Laundering (AML) Sr. Investigator I - Enhanced Due Diligence (EDD) Location-based remote work: Must live within 50 miles driving... ...certification. At least 1 year of fraud, investigative or compliance experience. Preferred Qualifications Bachelor’s Degree or...Local areaRemote workHome office
- Criminal InvestigatorThis vacancy is for a GS-1811-9/11, Criminal Investigator located in the Department of Homeland Security, U.S. Coast Guard, COAST GUARD INVESTIGATIVE SERVICE -CG-CGIS. This is a re-announcement to Job Announcement Number 26-13026448-HQ-EP-DE. You MUST...
$129.5k - $191.95k
...Here to learn more about our culture and community.Commitment to Diversity and Inclusion PayPal provides equal employment opportunity (EEO) to all persons regardless of age, color, national origin, citizenship status, physical or mental disability, race, religion, creed,...Full timeWork at officeLocal areaImmediate startFlexible hours- ...Criminal Investigator (Special Agent)The Criminal Investigator (Special Agent), is responsible for planning, managing, conducting, and... ...local law enforcement agencies.Conducting investigations in compliance with OIG policies and procedures, investigative standards promulgated...Local area
- Announcement The Department of Veterans Affairs, Office of the Inspector General (OIG), is organized into six operational units with offices in more than 60 locations throughout the country. This is an announcement where applicants will be referred throughout the...Work at office
- ...Criminal InvestigatorAs Criminal Investigator with the Office of Inspector General (OIG), Office of Investigations, you will be trained to serve as a Special Agent with full statutory law enforcement authority. OIG Special Agents conduct nationwide criminal, civil, and...Work at officeLocal area
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