Special Investigator, Medicaid Fraud, Chicago, 23-13
Illinois Attorney General (IL)
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 same. The Investigator may be called upon to testify in court. The Investigator shall also be responsible for all service of process which pertains to investigative assignments. The Investigator shall be responsible for frequently communicating with attorneys and local, state and federal law enforcement agencies. He or she shall attend investigative training classes as required and perform other investigative duties as required and directed. This position requires a bachelor's degree in law enforcement or a related field or five (5) years of experience as a sworn officer of a local, state or federal law enforcement agency, of which two (2) of these years shall have been in an investigatory capacity, or an equivalent combination of education and experience. This position also requires completion of the basic police training course mandated and approved by the Illinois Law Enforcement Training and Standards Board. Attendance and the ability to maintain satisfactory working relationships with other employees, the law enforcement community and the general public are essential functions of this position. Preferred Skill Set Extensive state and/or federal law enforcement experience investigating complex financial and white-collar crimes The ability to distill complex financial records, use of the grand jury and familiarity with state and federal banking law Proficiency interviewing individuals with extensive professional financial backgrounds Prior federal law enforcement experience preferred Position requires in office attendance. #J-18808-Ljbffr Illinois Attorney General (IL)
- ...Money Laundering (AML) Sr. Investigator I - Enhanced Due... ...Capital One hub location (Chicago, IL / Wilmington, DE /... ...responsibilities. Perform special projects as needed.... ...At least 1 year of fraud, investigative or compliance... ...applicable, Article 23-A of the New York Correction...FraudLocal areaRemote workHome office
- ...Under the direction of the Director and Chief of Investigations, a Forensic Financial Analyst will provide analysis and support to financial crime investigations that help identify fraud and related criminal offenses. The Forensic Financial Analyst will compile, analyze...FraudWork experience placementWork at office
$20 - $30 per hour
Description: Job Title: Surveillance Investigator Job Location : Chicago, IL Job Type: Full-Time, Billable... ...? Get paid to learn the ropes of fraud investigation and real-world surveillance... ...8+gb of RAM preferred Mac OSX 13 or greater required for iMac Preferred...FraudHourly payWeekly payFull timeWork at officeFlexible hoursNight shift$52k - $64k
...an accommodation or an alternative application process. Fraud Analyst (Chicago, IL) Full Time Corporate Operations Chicago, IL, US 7 days... ...order to safeguard the Bank and its customers against Fraud. Investigates fraudulent/illegal activities perpetrated by customers or...FraudFull timeBank staffLocal area$104k
About the Role Global Investigations is dedicated to combating serious and... ...of data, and understand fraud & cyber-related crimes. Your... ...- USD$115,500 per year. For Chicago, IL-based roles: The base salary... ...If you have a disability or special need that requires accommodation...FraudFull time- ...Attorney General (IL) is seeking a Medicaid Fraud Supervisor in Chicago to lead the Medicaid Fraud Control... ...members, conducting audits, and investigating alleged Medicaid provider fraud. The... ..., including Microsoft Office and specialized software. Travel may be required to...FraudWork at office
- The Illinois Attorney General (IL) is seeking an Investigator responsible for conducting various investigations, including undercover operations and surveillance. The role includes interviewing witnesses and preparing reports, as well as communicating with law enforcement...FraudWork at office
- ...Overview AML Sr. Investigator I - Special Investigations Unit at Capital One. The Anti-Money Laundering (AML) Sr. Investigator I supports various... ...; Richmond, VA; New Orleans, LA; Plano, TX; Melville, NY; Chicago, IL; McLean, VA, and be comfortable coming in person with...Part timeWork from homeHome office
- ...which includes receiving, screening and routing correspondence. As secretary to a bureau/department manager, he or she shall conduct special projects and studies by gathering data, coordinating, monitoring, and completing assigned projects. Additionally, he or she shall...FraudWork at office
- Under the direction of the Chief of Investigations in the Medicaid Fraud Control Unit, the Medicaid Fraud Supervisor is responsible for supervising and training the Intelligence Analysts, Data Analysts, and Forensic Financial Analysts. The Medicaid Fraud Supervisor will...FraudWork at office
- ...Manufacturing Co is seeking an experienced ACE Investigator to assist a large Federal agency... ...skills in investigative techniques and fraud detection. Responsibilities include generating... ...This is a full-time position located in Chicago, IL, with a range of benefits including...FraudFull time
$80k - $105k
Regional Loss Prevention Manager - Chicago, IL At Torrid we're committed to cultivating... ..., conducting internal and external investigations into theft, fraud, and shrinkage, ensuring timely... ...new store openings, remodels, and special projects with loss prevention expertise...FraudFlexible hours$22.61 - $33.9 per hour
...You will be: As an Asset Protection Investigator, you will work as a member of our Asset... ...losses from external and internal theft and fraud. You will work on-site in our... ...with Saks Global and would like to request special assistance or an accommodation, please let...FraudHourly payFull timeFlexible hours- ...is seeking skilled and experienced Field Investigators to join our team on an "as needed" basis... ...workers' compensation, suspected fraud, liability and aimed at mitigating expenses... ...investigations, including Surveillance and Special Investigations Unit (SIU) assignments, within...FraudFlexible hours
- ...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...FraudLocal areaNight shiftWeekend work
- ...Job Summary Reporting to the Chief Investigator, Investigators in the General Investigations Unit investigate matters involving allegations of misconduct, waste, fraud, and inefficiency within the Chicago Board of Education by employees, contractors, and others seeking...FraudFull timeTemporary workPart timeFor contractorsFlexible hoursShift work
$89k - $133.4k
...Stripe is seeking a Payments Fraud Investigator to play a vital role in safeguarding our financial ecosystem. In this position based in Chicago, you will investigate high-risk accounts and collaborate with cross-functional partners to enhance fraud detection and prevention...FraudRemote work$22.61 - $33.9 per hour
Saks Global, based in Chicago, is seeking an Asset Protection Investigator to prevent losses from theft and fraud at our Distribution Center. The role includes maintaining safety, conducting investigations, and preparing reports. Ideal candidates have a customer-focused...FraudHourly pay- CGS Federal (Contact Government Services) is seeking a full-time ACE Investigator in Chicago, Illinois. This role involves extensive experience in investigative techniques to tackle fraud in healthcare, contracting, and grants for a large federal agency. The ideal candidate...FraudFull time
- Reverb is seeking a Trust and Safety Specialist in Chicago to investigate suspicious activity and prevent fraud in our global music gear marketplace. This position entails monitoring transactions, managing cases, and supporting the broader Trust & Safety team. Candidates...FraudFull time
$104k - $115.5k
Uber is seeking an Investigator for the NORAM region to manage internal and external investigations related to serious crimes and misconduct... ...experience, alongside proficiency in analytical tools. In Chicago, the familiar salary range is USD$104,000 to USD$115,500 per year...FraudFull time$20 - $30 per hour
A leading investigations company based in Chicago is seeking a full-time Surveillance Investigator. The role involves using surveillance equipment, documenting... ..., with added benefits like paid training. Join us to launch your career in fraud investigation. #J-18808-Ljbffr FrascoFraudHourly payFull timeFlexible hours$85k - $105k
...Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level CGS is seeking a Healthcare Fraud Investigator to provide legal... ...to the Government in civil HCF matters (E.g., Medicare data, Medicaid data, outlier data). Communication skills: Ability to interact...FraudFull timeWork experience placementWork at officeLocal area$75.34k
Business Compliance Investigator Job Number: 417122 Department: Business Affairs & Consumer... ...tax, public way use permits, licenses, fraud, and operating conditions. Conducts certification... ...specifically insuring the City of Chicago from accident liability. Selection...FraudPermanent employmentWork experience placement$89k - $133.4k
...Payments Fraud Investigator Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world's largest... ...vision benefits; and wellness stipends. Office locations: Chicago, or Atlanta Remote locations: Remote in United States...FraudFull timeWork at officeLocal areaRemote workWork from homeRelocation- ...determined, and highly motivated SURVEILLANCE INVESTIGATORS that would like to join our team of... ...efforts to deter and combat insurance fraud. The surveillance investigator position... ...will be followed by on‑tob and specialized training as needed. Benefits: VRC provides...FraudBi-weekly payHourly payWork at office
$80k - $85k
...effectiveness in all CHA programs. The Investigator will be responsible for administrative and... ...investigations of alleged waste, fraud, abuse, mismanagement,andmisconductbytheAuthority... ...06/08/2026, 10:00 PM Job Schedule Full time #J-18808-Ljbffr Chicago Housing AuthorityFraudFull timeFor contractorsWork at office$80k - $85k
The Chicago Housing Authority is seeking an Investigator to manage criminal and administrative investigations related to fraud, waste, and misconduct. Candidates should possess a Bachelor's degree and a minimum of four years of investigative experience. Strong organizational...FraudFull time$27 - $32 per hour
...Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance... .... Allied Universal® is hiring a Special Investigations Unit (SIU) Investigator.... ...Insurance policies and the components of fraud to determine if claims warrant reporting...FraudWork at officeLocal area- ...report directly to the Sr. Director of Investigations and will work on a Hybrid work schedule... ...Houston, TX; Washington, DC; Atlanta, GA; Chicago, IL. In this role, you will impact Honeywell... ...certifications such as CFE (Certified Fraud Examiner), CUSECO, CES, CCS, or other...FraudPermanent employmentTemporary workFlexible hours
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