HR Investigator & Compliance Advisor
ABF Freight
ArcBest is seeking an Investigator in Chicago to assist Leadership with compliance projects, manage employee-related issues, and ensure adherence to regulations. Responsibilities include offering guidance, handling investigations, and tracking compliance efforts. A Bachelor's degree is preferred, along with proficiency in Microsoft Office Suite. The role necessitates strong communication skills and attention to detail. This position is primarily in-office with moderate travel requirements and is paid biweekly. #J-18808-Ljbffr ArcBest
$75k - $85k
...for who they are and what they contribute. To learn more about CIBC, please visit CIBC.com What You'll Be Doing As a Compliance Officer (AML Investigator) within CIBC US, you'll play a key role in supporting our commitment to strong compliance and risk management...SuggestedRemote work2 days per week3 days per week$90k - $110k
Sinch is seeking an HR Business Partner specializing in employee relations and workplace investigations. This critical role involves managing complex employee relations issues and ensuring a fair and ethical work environment. The ideal candidate will have 5+ years of HR...SuggestedRemote jobFlexible hours$85k - $100k
...employee relations, performance management, and compliance with laws. The role requires 5+ years of experience in HR, preferably with employee relations expertise.... ...management on workplace issues, conduct investigations, and foster positive employee relationships. Compensation...Suggested- ...care services is looking for an Onboarding Specialist in Chicago, IL. This role involves managing the onboarding process, ensuring compliance with company and state regulations, and maintaining applicant profiles in the tracking system. The ideal candidate demonstrates...SuggestedFlexible hours
- ...University Feinberg School of Medicine seeks a full-time tenure track Investigator at the rank of Associate or full Professor. Responsibilities... ...should contact the Office of Civil Rights and Title IX Compliance. View additional information on the accommodations process .SuggestedFull timeWork at office
$204k - $246k
...your relevant experience to a new industry, join our team as we help shape a brighter way forward.Insider Risk – Senior Technical Investigator **About the role:**This position is a senior investigative role for the Global Insider Risk Program. This position is...Local areaRemote work- ...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 QualificationsBachelor's Degree or military...Local areaRemote workWork from homeHome office
- A leading financial services company is seeking an AML Sr. Investigator I to support critical anti-money laundering processes. Responsibilities include reviewing alerts, conducting investigations, and preparing reports on suspicious activities. Candidates should have a...Remote workWork from home
- A leading financial institution is seeking an Anti-Money Laundering (AML) Sr. Investigator I - Enhanced Due Diligence (EDD) to manage investigative tasks related to financial crime. The ideal candidate should have a High School Diploma and at least 1 year of relevant experience...Remote workHome office
- ...Overview AML Sr. Investigator I - Special Investigations Unit at Capital One. The Anti-Money Laundering (AML) Sr. Investigator I supports... ...2 years of investigative experience, or at least 2 years of compliance experience Preferred Qualifications ~3+ years AML...Part timeWork from homeHome office
- ...Lead Benefits Compliance Specialist The Boeing Company's Human Resources (HR) Retirement and Financial Wellbeing organization is currently seeking a Lead Benefits Compliance Specialist to join our team to support benefits compliance issues. This position can be located...Work experience placement
- ...The Senior Investigator, External Investigations protects the organization by leading complex, high-risk investigations that safeguard company assets and ensure program integrity. This role is responsible for conducting prompt, thorough, and confiden Investigator, External...
- ...Specialist in Skokie, IL. This role serves as a center of expertise for HR policies and provides guidance on employee relations matters.... .... You will engage in various responsibilities, ensuring policy compliance and supporting management in complex HR matters. Full-time...Full time
$45k - $55k
A logistics company based in Oak Brook, IL is looking for a Compliance Specialist to manage the onboarding process for drivers. The role involves ensuring compliance with DOT regulations, maintaining accurate records, and collaborating with various departments to facilitate...Full time- ...stakeholders, oversight of benefit administration, and analytical support. Ideal candidates have a Bachelor's degree, 3-5 years in Benefits/HR, strong analytical and communication skills, and a customer-centric approach. The position offers a hybrid work schedule. #J-18808-...
- A leading logistics company in Oak Brook, Illinois, is seeking a Compliance Specialist - Driver Onboarding to oversee the onboarding process of drivers, ensuring compliance with DOT regulations and internal policies. This role involves maintaining accurate driver and vehicle...
$27 - $30 per hour
A nonprofit organization in Chicago seeks a Training Coordinator to develop, coordinate, and deliver essential training for staff members supporting adults with intellectual and developmental disabilities. Candidates should have a bachelor's degree in social services or...Hourly payFull time- Bridge Program The Bridge Program provides a meaningful way for administrative professional employees to change their career paths and obtain positions as a Labor Management Relations Examiner. This is a three-year training program with an option for a one-year extension...
- ...Salary table and will be augmented by locality pay as authorized for the duty location of the position. Duties Conduct investigations to ensure compliance with the CSA and its implementing regulations involving the procurement, manufacture, distribution, security, and...Local areaRelocationTrial period
$20 - $26 per hour
Job Title: Surveillance Investigator Location: Chicago, IL Job Type: Full-time, Billable Hours, Non-exempt Eager to start your career in a growing industry? Get paid to learn the ropes of fraud investigation and real-world surveillance. Frasco offers fully paid investigator...Hourly payWeekly payFull timeWork at officeFlexible hoursNight shift- A leading real estate services firm seeks a Senior Investigator for its Global Insider Risk Program. This remote role involves conducting cyber investigations with a focus on technical investigations, working independently, and collaborating with stakeholders. Candidates...Remote job
- Employment Type: Full-Time, Experienced Department: Legal Services 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 agency initiative. CGS brings...Full timeWork at officeLocal areaFlexible hours
- Reverb.com in Chicago is seeking a Trust and Safety Specialist to investigate suspicious activities and support fraud prevention on their global music marketplace. In this full-time, hybrid role, you'll monitor transactions, manage cases, and collaborate with the team to...Full time
- We currently have career opportunities for experienced, self‑determined, and highly motivated SURVEILLANCE INVESTIGATORS that would like to join our team of professionals in our efforts to deter and combat insurance fraud. The surveillance investigator position is a field...Bi-weekly payHourly payWork at office
- ...department agency in Chicago is seeking an Internal Security Investigator I to conduct confidential investigations into health care violations... ...hours and on-call duties, supporting a critical role in maintaining health care compliance. #J-18808-Ljbffr Austin Community College
$83.48k - $108.53k
A federal safety organization in Chicago is seeking a Safety and Occupational Health Specialist to lead inspections and promote safety initiatives. The role requires a U.S. Citizen and involves significant physical demands, including lifting and climbing. Candidates must...Full time- ...University Feinberg School of Medicine seeks a full-time tenure track Investigator at the rank of Assistant, Associate or Full Professor. Tenure... ...should contact the Office of Civil Rights and Title IX Compliance. View additional information on the accommodations process....Full timeWork at office
- ...Job Title Labor Management Relations Examiner (Labor Relations Investigator (Bridge)), GS-0244-5 Duties The incumbent will participate in a training program where they will learn to perform the duties of a Field Examiner to include: Interviewing witnesses...
- ...Chicago. The role involves analyzing billing and coding practices, delivering high-quality coding analysis, and supporting regulatory compliance. Ideal candidates will have a Bachelor’s degree in Health Information Management, 5+ years of experience, and an active coding...Flexible hours
- As a sworn officer, the Investigator is responsible for conducting investigations, including undercover operations and surveillance. He or she shall also be responsible for interviewing witnesses, victims and suspects and preparing concise and accurate reports regarding...Work at officeLocal area
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