BSA/AML Investigator II — SAR & OFAC Focus
First American Bank
First American Bank is seeking a Bank Secrecy Act Specialist II to analyze, investigate, and document suspicious activity, perform CDD/EDD reviews, and prepare SARs in compliance with BSA/AML and OFAC requirements. This non-exempt hourly role supports QA, process improvements, and mentoring, while meeting productivity and quality standards. The role requires the ability to communicate effectively with internal and external contacts, travel occasionally to other locations, and work a schedule #J-18808-Ljbffr First American Bank
Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the BSA/AML Investigator II — SAR & OFAC Focus in Elk Grove Village, IL vacancy
$26.07 - $46.27 per hour
...Experienced Background Investigator Peraton is seeking a highly qualified and experienced background investigator to join our team in... ...professional behavior through effective communication, sustained focus during field work, adherence to attendance and punctuality...SuggestedFull timeTemporary workWork experience placementHome officeRelocation packageLong distanceNight shiftPeraton
Des Plaines, IL5 days ago$150k - $165k
...solutions of a large bank while staying true to the relationship‑focused, personalized service of our community banking roots. We serve... ..., and have fun. Position Overview The Senior Insider Risk Investigator serves as the lead investigator for the Insider Risk Program,...SuggestedTemporary workFlexible hoursWintrust Financial
Rosemont, IL5 days ago$26.61 - $28.26 per hour
...Bergdorf Goodman, and Saks OFF 5TH. With talented colleagues focused on delivering on our strategic vision, The Art of You, Saks Global... ...of luxury retail. YOU WILL BE: As an Asset Protection Investigator, you will work as a member of our Asset Protection team to...SuggestedHourly payFull timeFlexible hoursSaks Global
Oak Brook, IL4 days ago$20 - $23 per hour
...Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance and Investigation... ...computers, video cameras and cell phones Capable of maintaining focus and multitasking effectively in a dynamic environment...SuggestedWork experience placementWork at officeLocal areaAllied Universal® Compliance and Investigations
Arlington Heights, IL1 hour ago- ...in the United States (Niles, IL area) to detect theft, conduct investigations, and maintain documentation. The role involves external... ...will support safety initiatives and assist in incident response, with a focus on protecting merchandise. #J-18808-Ljbffr JCPenneySuggested
- ...County Sheriff's Office is seeking a Digital Forensics/Analytical Support role to aid in computer forensics, case support, and IT investigations. You will analyze sensitive data, assist with juvenile case materials, and prepare reports for court. Field previews and...Work at office
Racine, County of (WI)
Elmwood Park, IL2 days ago - ...seeking an Asset Protection professional to observe and identify theft and fraud, collect evidence, and document all stages of investigations. The role involves external interviews, reporting to AP leadership, and maintaining records of apprehensions and evidence. Travel...
JCPenney
Schaumburg, IL3 days ago $17.5 - $21.88 per hour
...JCPenney in Lombard, Illinois seeks an Asset Protection Associate to monitor and investigate theft while ensuring store safety. The role includes observing activities, conducting interviews, and assisting with incident investigations. Candidates should have 1+ years of...Hourly payJCPenney
Lombard, IL2 days ago- ...More Yes difference. Accertify is seeking a Fraud Analyst who will be on the front lines of protecting businesses and consumers by investigating and analyzing high-risk e-commerce transactions. Your expertise will be key to delivering exceptional digital experiences across...Work at officeWork from homeFlexible hoursShift workNight shiftDay shiftAfternoon shift
Accertify
Itasca, IL5 days ago - ...logistics operations. The ideal candidate will have a strong investigative background, preferably in logistics, warehouse, or distribution... ...Thrive in a dynamic, fast-paced logistics environment. Customer Focus:Commitment to service quality and client satisfaction. #J-188...Work at officeWorldwide
$20 - $23 per hour
Allied Universal is hiring a Surveillance Investigator to perform discreet mobile and stationary surveillance of a Claimant to support insurance claim administration. Must have a valid driver’s license with at least one year of driving experience; duties include conducting...- Synapse Health is seeking a Clinical Quality Analyst to protect patients by investigating safety events, coordinating quality concerns, and supporting regulatory reporting. You will partner with Clinical Operations, Compliance, suppliers, and leadership to assess risks,...
- ...Specialist in Lombard, IL to observe activities, gather evidence, and follow policy when making apprehensions. You will conduct investigations, interview customers and contractors, report fraud, and document all stages. Travel to stores may be required and you will...For contractorsLocal area
$26.61 - $28.26 per hour
Saks Global in Oak Brook is seeking an Asset Protection Investigator to join their team. You will work on-site to prevent losses from theft and fraud, maintain safety, and conduct investigations in the Distribution Center. This role requires strong conflict management...Hourly pay- ...Job Description Job Description 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...Local areaNight shiftWeekend work
$26 - $27 per hour
...protect our stores. Must have previous undercover, floor walking Loss Prevention experience! As an LP Agent in our stores, your primary focus is to provide undercover, plain clothes surveillance in order to identify and apprehend shoplifters, deter shoplifting. No risk...Full timeLocal areaFlexible hoursWeekend workHobby Lobby
Niles, IL4 days ago- ...apprehending and prosecuting criminals? Position Title Loss Prevention Agent Why Apply? As a Loss Prevention Agent, your primary focus is undercover, plain‑clothes surveillance to identify and apprehend shoplifters. This role requires no risk‑management, safety, door...Local areaFlexible hoursWeekend work
- Why choose us? Are you ready to take the next step in your career? Join us for an exciting opportunity at Albertsons Companies, where innovation and customer service go hand-in-hand! At Albertsons Companies, we are looking for someone who's not just
Albertsons
Glenview, IL4 days ago - ...confidentiality of all Security/Loss Prevention and property reports/documents; release information only to authorized individuals. Conduct investigations and gather evidence. Conduct interviews with relevant parties. Follow all company policies and procedures; report accidents,...Work experience placementShift work
Marriott International Inc
Rosemont, IL5 days ago $15 - $20.4 per hour
...maintains confidentiality Observes, apprehends, and/or deters any acts of dishonesty from outside sources Participates in investigations and surveillance as assigned Ensures apprehensions are consistent with store theft activity Completes and distributes...Hourly payTemporary workLocal areaHome officeFlexible hoursThe TJX Companies , Inc.
Palatine, IL4 days ago- ...Job Description Job Description Private Investigator - Company Vehicle Provided! $1500 Signing Bonus! PhotoFax, Inc., a nationwide private detective agency, is currently hiring surveillance investigators to join our team in the Chicagoland region. If...Currently hiringRelocation packageNight shift
- Concert Group, a growing property and casualty insurer, seeks a detail-oriented Internal Auditor to support the internal audit function. Reporting to the Internal Audit Manager, you will help evaluate controls, risk management, governance, and operations across the business...
- ...complex card access system Conducts maintenance audits of security equipment i.e., CCTV, alarm systems etc Assist with Security Investigations and provide detailed information to DC Management regarding card access and CCTV video. Documents all Loss Prevention...Weekly payWork at officeAll shiftsFlexible hoursNight shiftWeekend work
- Advocate Health Care is seeking a Forensic Nurse Examiner in Park Ridge, Illinois. This role involves conducting forensic examinations and interviews with patients, providing essential medical care, and supporting operations in the department. Candidates must have a Registered...
$24.5 per hour
...potential employee theft suspicions. Partner with LP Manager to address concerns.Prepare incident reports, accident reports and investigative reports according to company guidelines.Assist management in the investigation of employee policy & procedure violations.Communicate...Hourly payFull timeLocal areaFlexible hoursNight shift- UX Researcher Corporate Headquarters It's all about our customers! Our eCommerce team is committed to making Uline.com the easiest place to do business. As a UX Researcher, you'll uncover valuable customer insights, identify opportunities for improvement and help...
U-Line Corporation
Glenview, IL1 day ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to BSA/AML Investigator II — SAR & OFAC Focus. Be the first to apply!
