Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Senior Probation Compliance Investigator

Illinois Comptroller

Illinois Department of Financial and Professional Regulation in Cook County seeks a Public Service Administrator – Law Enforcement/Correctional to supervise and administer state-wide probation compliance investigations, develop policies, analyze data, and coordinate with other agencies. This salaried role requires a four-year college degree with law enforcement coursework and three years of progressive administrative investigations experience; preferred candidates have supervisory and lead #J-18808-Ljbffr Illinois Comptroller

Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Senior Probation Compliance Investigator in Chicago, IL vacancy
  • Jobtailor in Chicago seeks an experienced compliance investigator to conduct investigations, oversee case closure against metrics, and produce timely SARs. You will report findings to senior stakeholders, perform quality control, and support investigative operations within... 
    Senior

    Jobtailor

    Chicago, IL
    2 days ago
  • $85k - $100k

    Ankura in Chicago is seeking a Senior Associate for their Risk Advisory group, focusing on forensic data and analytics...  ...complex datasets, providing insights for high-profile investigations and regulatory compliance. Ideal candidates will possess 2-3 years of relevant experience... 
    Senior

    Ankura

    Chicago, IL
    3 days ago
  • Circle is seeking a Lead KYC Utility Analyst to join the Compliance Operations team. You will oversee end-to-end KYC lifecycle processes, including onboarding, periodic reviews, event-driven reviews, and offboarding, ensuring safety and regulatory compliance across the... 
    Senior
    Remote job

    Circle

    Chicago, IL
    4 days ago
  • $106.7k - $121.7k

    A financial services company is seeking an AML Senior Investigator III in Chicago to supervise a team and manage AML processes. This role encompasses conducting investigations, ensuring compliance with economic sanctions, and developing team members through training. Candidates... 
    Senior

    Capital One

    Chicago, IL
    10 hours ago
  •  ...Chicago, IL is seeking a Fraud Analyst II to conduct complex fraud investigations, review transactions and customer accounts, and prepare SAIRs...  ...role supports fraud loss recovery, collaborates with AML, Compliance, and law enforcement, and participates in improving detection... 
    Senior
    Remote job
    Full time
    Work at office

    Byline Bank.

    Chicago, IL
    10 hours ago
  • 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... 
    Senior
    Remote work

    KENTECH Consulting

    Chicago, IL
    2 days ago
  •  ...Discover a more connected career At Dycom Industries, Inc as a Senior Investigator, you’ll be responsible for investigating and documenting...  ...Draft, proof and finalize documents ensuring accuracy and compliance with policy/legal requirements Partner with internal... 
    Senior
    Work at office

    Dycom

    Chicago, IL
    3 days ago
  • A major public transportation agency in Chicago is looking for an experienced investigator to conduct investigations into rules violations and analyze crime data. Candidates should possess a Bachelor's degree in Criminal Justice and have significant law enforcement experience... 
    Senior

    Chicago Transit Authority

    Chicago, IL
    10 hours ago
  • TRM Labs is seeking a seasoned investigator/analyst to conduct ad hoc investigations and blockchain analyses for public and private sector...  ...or analysis experience, strong blockchain knowledge, and a track record briefing senior stakeholders. #J-18808-Ljbffr TRM Labs
    Senior

    TRM Labs

    Chicago, IL
    10 hours ago
  • $63.39k - $78k

    The Chronicle Of Higher Education, Inc. is hiring a Specialist II-EEO in Chicago to conduct investigations into discrimination and employee misconduct complaints. This role includes administering human resources policies and delivering training on related topics. The ideal... 
    Senior

    The Chronicle Of Higher Education, Inc.

    Chicago, IL
    1 day ago
  • $100k - $130k

     ...Capital Markets and Investment Banking, and Advisory Services. A Senior Vice President, Supervising Principal working on a...  ...operations and supervision of daily trading activities, supporting compliance with SEC and FINRA regulations and managing risk. Daily responsibilities... 
    Senior
    Full time
    Flexible hours

    Mesirow Financial Holdings

    Chicago, IL
    1 day ago
  •  ...University Feinberg School of Medicine seeks a full‑time tenure‑track investigator at the rank of associate or full professor. The appointment...  ...should contact the Office of Civil Rights and Title IX Compliance. View additional information on the accommodations process.... 
    Senior
    Full time
    Work at office

    Northwestern University

    Chicago, IL
    2 days ago
  • $27 - $32 per hour

     ...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 claim investigation. As... 
    Work at office
    Local area

    Allied Universal® Compliance and Investigations

    Chicago, IL
    2 days ago
  •  ...A global consultancy is seeking a Consultant to perform AML/BSA investigations and assess compliance risks. Candidates should possess five years of experience in financial investigations, strong analytical and communication skills, and proficiency in relevant software... 

    Huron

    Chicago, IL
    2 days ago
  •  ...Student Internships - The ASCLD web site does not accept resumes from students seeking internships at forensic laboratories. Position :Senior Forensic Scientist Company : Chicago Police Department Location : Chicago, IL Position Description: Download Document Comments: [11... 
    Senior
    Internship
    Work at office

    American Society of Crime Laboratory Directors

    Chicago, IL
    1 day ago
  •  ...A government services firm is seeking a Healthcare Fraud Investigator to provide legal support on a large government project. The role...  ...Office. This position supports critical government projects, ensuring compliance and effective legal resolutions. #J-18808-Ljbffr... 
    Work at office

    CGS Federal (Contact Government Services)

    Chicago, IL
    2 days ago
  • $85k - $105k

     ...Type: Full-Time, Mid-LevelCGS is seeking a Healthcare Fraud Investigator to provide legal support for a large government project in Nashville...  ...:Relevant Healthcare Fraud experience including compliance, auditing duties, and other duties in Section 3.Relevant experience... 
    Full time
    Work experience placement
    Work at office
    Local area

    Contact Government Services LLC

    Chicago, IL
    1 day ago
  • $90.14k

    City of Chicago seeks a Lead Forensic Scientist for the Chicago Police Department's Forensic Services Unit. Under general supervision, you will supervise and perform scientific examinations across disciplines, manage evidence, and prepare reports for court. Position based...
    Senior
    Monday to Friday

    Hispanic Alliance for Career Enhancement

    Chicago, IL
    2 days ago
  • Northwestern University Feinberg School of Medicine seeks a full‑time tenure‑track investigator at the rank of associate or full professor in the Department of Medicine. The appointment aligns with the candidate's training and interests and includes a division within the... 
    Senior
    Full time

    Northwestern University

    Chicago, IL
    2 days ago
  • Interactive Brokers Group is seeking an AML Investigator for the FIU in a hybrid role. You will review alerts, investigate account activity...  ...emerging money laundering typologies, partnering with compliance and regulators. Ideal candidates have 2+ years in AML investigations... 

    Interactive Brokers Group

    Chicago, IL
    1 day ago
  • $81.64k

    Description JOB/BID ANNOUNCEMENT SENIOR FORENSIC SCIENTIST CHICAGO POLICE DEPARTMENT...  ...significance of physical evidence in crime investigations; and performs related duties as...  ...equipment and laboratory supplies Maintains compliance with accreditation standards,... 
    Senior
    Work experience placement
    Work at office
    Local area
    Monday to Friday

    NCSL International

    Chicago, IL
    10 hours ago
  • $54.8k - $121.1k

    Compliance Investigator job at Health Care Service Corporation. Chicago, IL. At HCSC, our employees are the cornerstone of our business and the...  ...detailed summary reports and making recommendations to senior management for corrective action, including disciplinary action... 
    Work experience placement
    Work at office
    3 days per week

    Salón Večná kráska

    Chicago, IL
    1 day ago
  • $20 - $23 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,... 
    Work experience placement
    Work at office

    Allied Universal

    Chicago, IL
    3 days ago
  • $101k - $126k

     ...Description: You will report directly to the Sr. Director of Investigations and will work on a Hybrid work schedule in one of these locations...  ...’s ability to identify, investigate, and remediate trade compliance risks and support a culture of integrity and ethical business... 
    Permanent employment
    Temporary work
    Flexible hours

    Honeywell Technologies

    Chicago, IL
    10 hours ago
  • $81.64k

    City of Chicago is seeking a Senior Forensic Scientist for the Chicago Police Department, Bureau of Detectives/Forensic Services Unit. This on-site role conducts independent scientific examinations across forensic disciplines, from evidence collection to courtroom testimony... 
    Senior
    Work at office

    City of Chicago

    Chicago, IL
    10 hours ago
  • Baker Tilly Advisory Group, LP seeks a High Net Worth Tax Principal to lead compliance and consulting for wealthy individuals, family offices, and private businesses. You will manage client engagements, mentor staff, and drive proactive tax planning across federal, estate... 
    Senior

    Baker Tilly Advisory Group, LP

    Chicago, IL
    1 day ago
  •  ...Detectives/Forensic Services Unit, invites applications for the Senior Forensic Scientist position in Chicago. The role conducts...  ...prepares reports, and testifies as an expert witness in criminal investigations. Requirements include a Bachelor's or Master's degree in forensic... 
    Senior
    Work at office

    NCSL International

    Chicago, IL
    10 hours ago
  • $168k - $240k

     ...impactful work and the evolution of Slalom.The Role: M&A Principal/Senior PrincipalWhat You’ll Do:* Delivery areas include:* Executing...  ...modified at any time. We are committed to pay transparency and compliance with applicable laws. If you have questions or concerns about... 
    Senior
    Temporary work
    Work at office
    Local area
    Immediate start

    Slalom

    Chicago, IL
    20 hours ago
  •  ...negotiating, and closing transactions while ensuring tax efficiency and compliance across jurisdictions. Provide strategic counsel on tax‑...  ...a fast‑paced environment. Benefits 120 hours of PTO after a probation period. 17+ paid holidays. Employer‑paid medical, dental,... 
    Trial period
    Casual work

    BCG Attorney Search

    Chicago, IL
    2 days ago
  •  ...on supporting individuals involved in the probation system by addressing mental health needs, promoting stability, supporting compliance with court-ordered conditions, and reducing...  ...duties may be assigned by the supervisor, senior director, or other leadership based on the... 
    Trial period
    Flexible hours

    GRO Community

    Chicago, IL
    1 day ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Senior Probation Compliance Investigator. Be the first to apply!