Workplace Investigator
Legal.io
Location: Chicago, IL (Hybrid – Tuesday, Wednesday, Thursday Onsite) Overview A leading organization is seeking an experienced Harassment & Discrimination Investigator to support its workplace investigations function on a contract basis. This role will be responsible for conducting prompt, thorough, objective, and confidential investigations involving allegations of discrimination, harassment, retaliation, employee misconduct, and other workplace policy violations. The ideal candidate brings strong workplace investigations experience, exceptional interviewing and report-writing skills, and the ability to manage sensitive employee matters while partnering closely with Human Resources, Employee Relations, Labor Relations, Compliance, and Legal stakeholders. What You'll Do Lead workplace investigations involving allegations of harassment, discrimination, retaliation, misconduct, and other policy violations Conduct interviews with complainants, witnesses, subjects, and other relevant parties Gather, analyze, and preserve documentary, electronic, and physical evidence Assess facts, credibility, and policy implications to develop objective findings and recommendations Prepare detailed investigative reports and case summaries for Human Resources, Labor Relations, Legal, and senior leadership Maintain accurate case records and investigation documentation Review investigative work prepared by peers to ensure consistency, quality, and adherence to investigative standards Manage multiple investigations simultaneously while maintaining confidentiality and meeting deadlines Partner with cross-functional stakeholders to support fair, consistent, and defensible investigative outcomes What You'll Bring Workplace, employee relations, human resources, ethics & compliance, employment law, or internal investigations experience Experience conducting workplace investigations involving harassment, discrimination, retaliation, employee misconduct, or other employee relations matters Strong interviewing, fact-finding, evidence-gathering, and analytical skills Working knowledge of employment law principles and workplace policies Excellent report-writing and documentation skills Strong verbal, written, and interpersonal communication abilities Demonstrated ability to handle highly sensitive and confidential employee matters with professionalism and discretion Strong organizational skills with the ability to manage multiple active investigations #J-18808-Ljbffr Legal.io
$55.9k - $123.5k
...HCSC is looking for a dynamic individual to join its Fraud Investigations team! This position is responsible for planning and developing... ...dedicated to workforce diversity and a drug-free and smoke-free workplace. Learn more about HCSC, our commitment to our members and the...SuggestedFor subcontractorWork at officeLocal areaWork from homeRelocationFlexible hours3 days per week$61.5k - $136.1k
...HCSC is looking for a dynamic individual to join its Fraud Investigations team! This position will be responsible for identifying, developing... ...to workforce diversity and a drug-free and smoke-free workplace. Learn more about HCSC, our commitment to our members and the...SuggestedLocal areaWork from homeRelocationFlexible hours3 days per week$78.32k - $128.16k
...Investigator II Hybrid 1: This role requires associates to be in-office 1 - 2 days per week, fostering collaboration and connectivity... ...autonomy of virtual work, promoting a dynamic and adaptable workplace. Alternate locations may be considered if candidates reside...SuggestedTemporary workWork experience placementWork at officeLocal area2 days per week1 day per week- ...Job Description The Investigator builds relationships and assists Leadership with various tasks, including coaching and development... ...items to Leadership based on analysis of business needs and workplace situations to ensure appropriate responses to employee related...SuggestedWork at officeLocal areaMonday to Friday
- ...Senior Investigator Job Location (Short): Atlanta, GA | Chicago, IL Workplace Type: Hybrid Employment Type: Salaried At Dycom Industries, Inc as a Senior Investigator, you'll be responsible for investigating and documenting employee relations cases across our enterprise...SuggestedWork at office
$52k - $64k
.... At Byline Bank, we take pride in being an award-winning workplace. Some of our recent recognitions include: U.S. News & World... ...order to safeguard the Bank and its customers against Fraud. Investigates fraudulent/illegal activities perpetrated by customers or...Bank staffLocal areaRemote work$20 - $26 per hour
Job Title: Surveillance Investigator Location: Chicago, IL Job Type: Full-time, Billable Hours, Non-exempt Eager to start your career... ...a meaningful impact and thrive in a positive, respectful workplace. Responsibilities Review assignments to determine case objectives...Hourly payWeekly payFull timeWork at officeFlexible hoursNight shift- Anti-Money Laundering (AML) Sr. Investigator I - Enhanced Due Diligence (EDD) Location-based remote work: Must live within 50 miles driving... ..., state, and local laws. Capital One promotes a drug-free workplace. Capital One will consider for employment qualified...Local areaRemote workHome office
- Overview AML Sr. Investigator I - Special Investigations Unit at Capital One. The Anti-Money Laundering (AML) Sr. Investigator I supports... ...(EOE, including disability/vet) and maintains a drug-free workplace. Reasonable accommodations are available on request. Note Capital...Part timeWork from homeHome office
- ...system of its kind, and ClarityIQ, a high-tech and high-touch investigative case management system. MISSION We're on a mission to help... ...employer. We celebrate diversity and remain committed to fostering an inclusive workplace. This is a remote position....Permanent employmentRemote work
- Summary THIS IS NOT AN OPEN JOB ANNOUNCEMENT** This is a public notice for Drug Enforcement Administration Criminal Investigator GL-1811-7/9/11 positions open to U.S. Citizens. A job announcement will be posted on USAJobs on April 20th, July 20th, and October 19th, 2...Permanent employmentLocal areaRelocationTrial periodWeekend work
- A federal law enforcement agency is seeking Criminal Investigators to conduct narcotics investigations, prepare reports, and apprehend traffickers. Applicants must be U.S. citizens, able to maintain a Top-Secret security clearance, and meet specialized experience requirements...
- ...to safeguard against fraudulent activities. The candidate will investigate fraud cases, assist staff, and design preventive programs.... ...offers a competitive salary and benefits within a supportive workplace, focused on growth and collaboration. #J-18808-Ljbffr Byline Bank
- ...Digital Forensic Supervisor, the Digital Forensic Examiner will conduct forensic examinations of digital evidence for criminal investigations. These examinations may take place within a laboratory environment or on-scene during law enforcement operations. On-scene examinations...Work at office
- ...Job Description Job Description Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government Project in Nashville, TN. The...Full timeWork experience placementWork at officeLocal area
- ...Sexual Allegations Unit (SAU). The role involves overseeing investigative teams, ensuring compliance with protocols, and analyzing relevant... ...environment for students while benefiting from a supportive and dynamic workplace culture. #J-18808-Ljbffr Chicago Public Schools
$99.1k - $166.2k
Ford Motor Company is seeking an HR Investigator in Chicago to help investigate workplace issues and ensure compliance with HR policies. This role involves conducting thorough investigations and partnering with various departments. The ideal candidate will have a Bachelor...$89k - $133.4k
...Payments Fraud Investigator Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world's largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportunities...Full timeWork at officeLocal areaRemote workWork from homeRelocation- ...General (IL) is seeking a Digital Forensic Examiner (DFE) who will conduct forensic examinations of digital evidence in criminal investigations, providing crucial technical support to investigators and assisting law enforcement. Candidates should hold a Bachelor's degree...Work at office
$156.6k - $266.7k
...client-focused team and make a difference in your career! *This is a 1099 Independent Contractor position.* The Principal Investigator (PI) is responsible for conducting objective clinical research that generates independent, high quality and reproducible results...Temporary workFor contractorsWork at officeImmediate startFlexible hours$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...Full time- A government services firm is seeking a Healthcare Fraud Investigator to provide legal support on a large government project. The role involves analyzing financial records, developing case referrals, and advising attorneys on cases. Candidates should possess a relevant...Work 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...Work at office
$55.9k - $123.5k
A leading health services company in Chicago is seeking an experienced individual to join its Fraud Investigations team. The role involves developing investigation tools, conducting detailed fraud investigations, and preparing comprehensive reports. Candidates should have...Work at office3 days per week$90k - $125k
...States. However, we are not able to sponsor visas or take over sponsorship at this time. About the Role: The Internal Security Investigator is an important risk‑mitigation partner supporting the Information Security Program. You will respond to cyber security alerts and...Full timeFor contractorsSummer workWork at officeLocal areaRemote workMonday to Friday- ...airline company is seeking a Senior Specialist in Employee Relations to manage and investigate employee relations cases. Responsibilities include conducting thorough investigations into workplace misconduct and overseeing the case management tool. The ideal candidate should...
$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...Remote job- A healthcare service organization is seeking a Senior Fraud Investigator to join their Fraud Investigations team. You will be responsible for conducting detailed investigations of potentially fraudulent claim activity by members, employees, and providers. Your role involves...Work at office3 days per week
$90k - $125k
Enova International is seeking an Internal Security Investigator in Chicago to support its Information Security Program. The role involves leading investigations into cyber security alerts and data loss events, advising stakeholders, and ensuring compliance with legal...$70.7k - $127.96k
...Job Description Opportunity at a Glance The Title IX and Title VI Investigator reports to the Director of Office of Nondiscrimination and Access. The Investigator will conduct prompt, thorough, and impartial investigations based on Covista’s Non-Discrimination Policy...Interim roleWork at officeLocal areaFlexible hours
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