Compliance Investigator
$6,135 per monthIllinois Staffing
Compliance Investigator - Region 4We continually strive for a workforce that reflects the growing diversity within the State of Illinois. A variety of employee backgrounds, perspectives, ideas and experiences are crucial to our ability to most effectively serve the public. Bilingual skills welcome.Reasonable Accommodation Statement The State of Illinois is committed to working with and providing reasonable accommodations to people with disabilities. Further, federal law requires employers to provide reasonable accommodation to qualified individuals with disabilities. Please tell us if you require a reasonable accommodation to apply for a job, interview for a job, or for any other activity related to the hiring process. Examples of reasonable accommodation include, but are not limited to, making a change to the application process (if possible), providing documents in an alternate format, using a sign language interpreter, or using specialized equipment. To be provided a Reasonable Accommodation during the hiring process, you will need to provide a certification of disability from a physician, psychiatrist, school official or an Illinois Department of Human Services (DHS) Division of Rehabilitation Services (DRS) Vocational Rehabilitation (VR) Counselor. Supporting documentation should be uploaded under My Documents ? Additional Documents section for each application. Any questions on Reasonable Accommodations can be directed to Central Management Services Disability Resource Center at View email address on click.appcast.io or call View phone number on click.appcast.io for further information and to request or discuss an accommodation.Sponsorship for Employment The State of Illinois does not provide sponsorship for employment visa status (e.g. H-1B visa status), nor is the State able to provide extensions of optional practical training (OPT) under the STEM-designated degree program for F-1 students. To be considered for permanent employment with the State of Illinois, applicants must be currently authorized to work in the United States on a full-time basis.Disclosure of Salary Information In compliance with the Illinois Equal Pay Act, 820 ILCS 112/1 et seq., the State does not seek, request, or require a job applicant's wage or salary history. Employment decisions are not made based on an applicant's wage or salary history. To that end, please do not include wage or salary information in your resume or other profile or application materials.Date: Aug 26, 2026 Location: Fairview Heights, IL, US, 62208 Opening Date: 08/26/2026 Closing Date: 09/10/2026 Agency: Department of the Lottery Class Title: INTERNAL SECURITY INV I - 21731 Skill Option: None Bilingual Option: Salary: Anticipated Starting Salary $6,135 monthly; Full Range $6,135 - $8,790 monthly Job Type: Salaried Category: Full Time County: St. Clair Number of Vacancies: 1 Bargaining Unit Code: RC062 Technical Employees, AFSCME Merit Comp Code: This position is a union position; therefore, provisions of the relevant collective bargaining agreement/labor contract apply to the filling of this position. All applicants who want to be considered for this position MUST apply electronically through the illinois.jobs2web.com website. State of Illinois employees should click the link near the top left to apply through the SuccessFactors employee career portal. Applications submitted via email or any paper manner (mail, fax, hand delivery) will not be considered.Why Work for Illinois? Working with the State of Illinois is a testament to the values of compassion, equity, and dedication that define our state. Whether you're helping to improve schools, protect our natural resources, or support families in need, you're part of something bigger—something that touches the lives of every person who calls Illinois home. No matter what state career you're looking for, we offer jobs that fit your life and your schedule—flexible jobs that provide the gold standard of benefits. Our employees can take advantage of various avenues to advance their careers and realize their dreams. Our top-tier benefits and great retirement packages can help you build a rewarding career and lasting future with the State of Illinois.Position Overview Are you interested in investigations? The Illinois Lottery is hiring an Internal Security Investigator with a passion to ensure the Illinois Lottery's integrity remains the highest possible for its players and employees. The successful candidate will be able to multi-task duties, while remaining calm under high pressure circumstances, and communicate clearly to a wide variety of people. If you have these qualifications, the Illinois Lottery encourages you to apply for this position.Essential Functions Travels throughout the state, to serve as an investigative team member conducting security audits of state-wide Lottery operations and retailer compliance audits, to verify adherence to policies and procedures. Assists the Chief of Investigations and other investigative team members to ensure the integrity of the lottery games and prevent the perpetration of fraud upon the Agency and the public. Conducts confidential investigations concerning the routine cases involving instances of conflicts of interests or malfeasance of Lottery employees. Responds to questions, complaints, and requests for information by telephone, in person, electronically or by mail from retailers, players, employees, management, legal, etc., regarding security issues or potential fraud. Performs other duties as required or assigned, which are reasonably within the scope of duties enumerated above.Minimum Qualifications Requires knowledge, skill and mental development equivalent to completion of two (2) years of college, with coursework in law, government, liberal arts, history or business or public administration, plus three (3) years professional experience in law enforcement investigatory work or a related field, OR Requires knowledge, skill and mental development equivalent to completion of four (4) years of college, with major coursework in law, government, liberal arts, history or business or public administration, plus one (1) year professional experience in law enforcement investigatory work or a related field, OR Requires completion of the F.B.I. National Academy or comparable law enforcement schooling.Preferred Qualifications Prefers working knowledge of modern law enforcement investigatory techniques and concepts. Prefers working knowledge of the functions and interrelationships of state agencies. Prefers working knowledge of statutes, rules and regulations concerning conflicts of interest or malfeasance of office. Prefers ability to recognize and gather appropriate statements, exhibits and materials acceptable for use in prosecution of cases or disciplinary action. Prefers ability to maintain security during investigatory activities. Prefers ability to prepare case reports for referral to prosecuting agency.Conditions of Employment Requires completion of a background check and self-disclosure of criminal history. Requires ability to travel in the performance of duties, with overnight stays as appropriate. Requires appropriate, valid driver's license. Requires ability to walk and stand for long periods of time, climb, bend, and stoop, lift heavy objects, and reach above shoulder level during surveillances and/or investigations. Requires the ability to utilize state issued equipment, (i.e., cell phone, laptop, car, etc.). The conditions of employment listed here are incorporated and related to any of the job duties as listed in the job description.About the Agency The Illinois Lottery operates and administers the Lottery with integrity, security, transparency, honesty and fairness. Through the sales of its products, online and in-person at over 7,000 retailers throughout the state, the Department has contributed over $23 billion to support K-12 public schools. Additionally, hundreds of millions of dollars have also been contributed to capital projects and specialty causes like Illinois veterans services, the fight against breast cancer, Multiple Sclerosis and Alzheimer's research, Special Olympics, police memorials, homeless services, STEAM education and assistance for people living with HIV/AIDS. In addition to the monetary support it provides the State, the Department champions the people of Illinois, strengthening communities through engagement with the public, players and retailers and providing safe, fun and responsible games to adults 18 and over. The Department values diversity, equity and inclusion and continuously strives to create the best workplace for Lottery employees. By utilizing the latest technology, recognizing and adapting to market and industry changes, the Illinois Lottery maximizes the value of its data through the use of predictive analytics and leverages its experience to meet the needs of the people of Illinois. The Illinois Lottery believes that Illinois is full of winners because everyone benefits from its efforts.Work Hours: Monday - Friday; 8:00 AM - 4:30 PM Headquarter Location: 15 Executive Dr, Fairview Heights, Illinois, 62208 Work County: St. Clair Email: View email address on click.appcast.io Posting Group: Legal, Audit & Compliance
$73.62k - $105.48k
...State of Illinois. Position Overview Are you interested in investigations? The Illinois Lottery is hiring an Internal Security... ...security audits of state-wide Lottery operations and retailer compliance audits, to verify adherence to policies and procedures. Assists...SuggestedFull timeContract workWork at officeMonday to FridayFlexible hoursNight shift- Insperity is hiring an Agency Temp EEO Specialist to conduct investigations into discrimination, harassment, and other EEO violations for... ...worksites. The role balances customer service with rigorous compliance, ensuring fair and impartial resolutions. The position requires...SuggestedTemporary work
$20 - $25 per hour
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 claim investigation. As a global leader,...SuggestedPart timeWork experience placementWork at officeLocal area- ...Agency Temp EEO Specialist to conduct thorough and impartial investigations into discrimination, harassment, and other EEO violations for client companies. The role balances customer service with compliance to foster inclusive workplaces while minimizing liability. You...SuggestedTemporary work
- ...Successfully complete a full time, 6-7 week new Investigator training both virtually and in person in order to be certified in the Federal Investigative Standards for government background investigations Travel daily when conducting in person background investigations...SuggestedFull timeWork experience placementHome officeNight shift
$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 timeWork at officeMonday to FridayFlexible hours$42k - $55k
...on-site and remotely from home. You will review payroll data, financial records, and operational documents to ensure accuracy and compliance while preparing thorough audit documentation. Salary ranges from $42,000 to $55,000 yearly plus benefits including health, dental...Remote jobFull timeMonday to FridayFlexible hours- A state agency for children services in Belleville seeks an organized individual as a Child Protection Specialist to investigate child abuse allegations and ensure children's safety. The ideal candidate should possess strong organizational and communication skills, with...
- Jobtailor is seeking a full-time Investigator to complete funded training and conduct federal background investigations in the Belleville, IL area. This role involves extensive travel, interviewing, and record checks for individuals requiring access to sensitive government...Full timeHome office
- Criminal InvestigationA description of the business units can be found at: are to be filled in the following area(s): CI - Criminal InvestigationConsider each location carefully when applying. If you are selected for a location, that location will become your official...
$22 per hour
...is a US-based business services provider in the cable, telecom, and utilities sector. PLC's core service is outside plant damage investigation, recovery, and prevention. Across the US and parts of Canada, we help our clients recover the costs of third-party damage to...Contract workPart timeFor contractorsWork experience placementLocal areaRemote work$30 - $35 per hour
...experienced, self-determined, and highly motivated Part-Time SIU INVESTIGATORS that would like to join our team of professionals in our... ...enforcement and / or the state fraud bureaus for regulatory compliance and criminal prosecutions. The successful candidate will have...Bi-weekly payHourly payFull timePart timeWork at officeWork from home- ...Denali Health is seeking a dedicated and experienced Principal Investigator (PI) to lead and manage clinical research studies within our... ...by overseeing all aspects of study design, execution, and compliance. The ideal Principal Investigator will have a strong background...Private practice10 hours per weekFlexible hours
$21.53 - $26.91 per hour
...and surveillance activities to identify indicators for internal or external theft, and fraud Conduct external and internal investigations, documenting all loss prevention incidents properly Prepare and complete reports relative to all theft incidents, merchandise...Full timeSeasonal workRemote work- ...maximizing the recovery of our deserving clients. What we’re looking for: Our St. Louis, Missouri office is seeking to hire an investigator to support the Litigation Teams by interviewing clients and other individuals, drafting documents, assisting with trials, and other...Temporary workWork experience placementWork at officeNight shift
- ...JOB SUMMARY Have you ever thought about becoming a Private Investigator? Are you ready to kick‑start your career in a rapidly growing industry? Want to get paid to learn how to investigate fraud and conduct covert surveillance in the real world? Our Full‑Time Entry‑Level...Full timeLocal areaNight shiftWeekend work
- ...Ethos Risk Services is continuing to expand our team of Private Field Surveillance Investigators ! We are looking for Experienced Licensed Investigators in the St Louis, MO area to investigate fraud and conduct covert surveillance in the field (from your vehicle). Ethos...Local areaRemote workWeekend work
- Digital Forensic Examiner Conducts forensic examinations of digital related evidence using established policies, procedures, and precedent techniques. Examination can include, but is not limited to: financial, terrorist, and sexually explicit material cases. Confers...Trial period
- ...: AML Investigator II Our AML Investigators handle the monitoring, reporting, investigation and research of potential suspicious... ...continuing activity SARs within regulatory timelines, ensuring compliance with internal and regulatory requirements. Assisting with...Full timeFor contractorsRemote work
- ...Requirements Help Conditions of employment All applicants considered for the position will be required to undergo a background investigation which includes an FBI fingerprint check, as the position involves handling of confidential or highly sensitive information. The...Work at officeRelocationTrial periodFlexible hours
- Allied Universal in St. Louis, Missouri is hiring a Surveillance Investigator to perform discreet mobile and stationary surveillance in the insurance claim investigation sector. Responsibilities include conducting investigations, utilizing surveillance techniques, and...
- ...University in St. Louis is hiring for a Protective Services Investigator in Saint Louis, MO. The role focuses on conducting sensitive... ...and hospital safety partners, and preparing reports for the Clery Act compliance. #J-18808-Ljbffr Washington University in St. Louis
- ...You will help protect people, products, and profits while maintaining store safety and security. The role emphasizes monitoring, investigations, and reporting to prevent theft and fraud, with opportunities to contribute to loss-reduction programs in a fast-paced luxury...
$40 per hour
...at Yoh, A Day & Zimmermann Company Yoh is hiring a Deviation Investigator for our Pharmaceutical Manufacturing client in St. Louis, Missouri... ...assurance with increasing responsibility. Experience with compliance, problem-solving, root cause analysis tools (5-whys, fishbone...Full timeLocal area$51.12k
...Division of Professional Registration, Missouri State Board of Registration for the Healing Arts, is seeking a Senior Non-Commissioned Investigator. Base Salary $51,122 with possible year-of-service pay differential added to total compensation. The position is located at the...Home officeNight shift$55k - $65k
Legal Investigator (L08622 - AXS) Clayton, Missouri Salary: USD55000 - USD65000 per year Beacon Hill Legal is seeking a Legal Investigator on behalf of a nationally recognized plaintiff-side law firm with a St. Louis office. This is an excellent opportunity for a compassionate...Work at officeNight shift$53.1k - $90.6k
...members of our team, please visit: Proactively analyze and investigate potential threats and complex criminal schemes directed at Wash... ...the campus; conduct activities to ensure the university’s compliance with the Jeanne Clery Disclosure of Campus Security Policy and...Work experience placementWork at officeImmediate startShift workWeekend workAfternoon shift- A national security service provider is seeking a Contract Investigative Technician to conduct federal background investigations. The role requires strong communication and organizational skills, as well as the ability to perform fieldwork and meet investigative deadlines...Remote jobContract work
- ABOUT US: Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate into better decision-making for...Local areaNight shiftWeekend work
- About Us Insight Service Group (ISG) is a national investigative services firm specializing in cost containment and anti-fraud related services. We are dedicated to maintaining the highest standards of integrity and transparency within our operations. Our Special Investigations...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Compliance Investigator. Be the first to apply!
- housing investigator Fairview Heights, IL
- compliance technician Fairview Heights, IL
- housing compliance Fairview Heights, IL
- compliance team leader Fairview Heights, IL
- regulatory affairs assistant Fairview Heights, IL
- compliance Fairview Heights, IL
- regulatory compliance Fairview Heights, IL
- compliance lead Fairview Heights, IL
- regulatory affairs Fairview Heights, IL
- organized retail crime investigator



