Senior Investigator — Government Integrity & Compliance
Cook County Government
The Cook County Government is looking for a Senior Investigator for the Office of the Independent Inspector General (OIIG). This position involves investigating corruption, fraud, and misconduct within Cook County. The ideal candidate will have a Bachelor's degree and at least six years of related experience. Responsibilities include preparing complex reports, liaising with governmental officials, and possibly supervising other investigators. The position is full-time with various benefits offered. #J-18808-Ljbffr Cook County Government
- OIIG SENIOR INVESTIGATOR - THE OFFICE OF THE INDEPENDENT INSPECTOR GENERAL (ACTIVELY RECRUITED)... ...misconduct in the operation of Cook County Government. Cook County, Ill., Ordinances 07-O-52... ...focusing on investigation, compliance, oversight, auditing and monitoring of...SeniorFull timeWork experience placementWork at officeLocal areaShift work
$101k - $126k
...directly to the Sr. Director of Investigations and will work on a Hybrid work schedule... ..., and remediate trade compliance risks and support a culture of integrity and ethical business practices across... ...compliance violations to the government. Proficiency using trade compliance...SeniorPermanent employmentTemporary workFlexible hours$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- Honeywell is looking for an experienced investigator for a hybrid role in trade compliance, based in Chicago, IL. The successful candidate will be responsible for leading investigations related to trade compliance violations, collaborating with various teams to ensure...Senior
- Republic Bank of Chicago is looking for an AML Analyst III to oversee junior analysts and conduct in-depth investigations into customer activity, ensuring compliance with AML regulations. The ideal candidate will bring strong analytical capabilities and a background in...Senior
$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...Senior- ...A government services firm is seeking a Healthcare Fraud Investigator to provide legal support on a large government project. The role involves analyzing financial... ...critical government projects, ensuring compliance and effective legal resolutions. #J-18808-Ljbffr...Work at office
$85k - $105k
...Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level CGS is seeking a... ...Investigator to provide legal support for a large government project in Nashville, TN. The candidate... ...Healthcare Fraud experience including compliance, auditing duties, and other duties in...Full timeWork experience placementWork at officeLocal area- ...IL is seeking an experienced Claims Adjuster specializing in auto liability and property damage. You will review files, conduct investigations, document coverage and damages, and negotiate settlements with guidance from authorities. Ideal candidates have 2 years auto...Senior
- Efinancial, LLC in Chicago, IL seeks a Fraud Investigator to review claims, lead investigations, and ensure compliance with insurance regulations. Candidates should possess a Bachelor's degree and 5-8 years of relevant experience in insurance claims and fraud investigations...SeniorRemote job
- ...seeks a dedicated Principal Investigator responsible for conducting objective... ...managing and ensuring the integrity of the research project's... ...reporting while maintaining compliance with federal regulations and... ...scientific, technology, and government industries. Through our core...Temporary workWork at officeLocal area
$84k - $105k
...patterns, and proactively recommend enhancements to rules, strategies, and controls. Support the company’s commitment to protect the integrity and confidentiality of systems and data. Minimum Qualifications Bachelor’s degree or equivalent education/experience required....SeniorHourly payWork at officeImmediate startVisa sponsorshipWork visaFlexible hours- ...Description The Senior Legal Counsel Government Affairs & Regulatory Compliance serves as the organization's primary legal advisor on state and federal legislative... ...’ management of the equipment lifecycle and integrates parts procurement with both OEMs and dealers; Xcira...SeniorFull timeWork at officeWorldwide3 days per week
$105k - $115k
...organized and detail-oriented candidate to join its Data Integrity team specializing in bank loans. The Senior Associate will be responsible for the creation and... ...directly with Trading Desks, Portfolio Management, Compliance, Client Service and other Operations groups to...SeniorDaily paidWork experience placementWork at office$80.34k - $145.08k
...business, academia, healthcare, government and nonprofits, and are part... ...at a Glance The Senior Manager, Experience Strategy... ...Ensure UX and CRO operate as an integrated system across experience improvements... ..., ensuring adherence to compliance, brand, content quality,...SeniorFull timeWork at officeFlexible hours$150k - $190k
A leading advisory firm is seeking a Senior Manager, ISS to oversee client engagements related to government contracts, providing technical advice in compliance matters. The ideal candidate will have a Bachelor's degree in Accounting or Finance and a minimum of eight years...Senior- ...ClarityIQ, a high-tech and high-touch investigative case management system. MISSION We're... ...employment investigations for municipal government agencies. This role requires strong... ...focus on accuracy and clarity. • Ethical integrity and the ability to conduct unbiased investigations...Permanent employmentRemote work
- ...A government services organization is seeking a Senior FOIA Paralegal to support legal operations. This role involves conducting legal document reviews, processing FOIA requests, and ensuring compliance with regulations. Ideal candidates will have a paralegal certificate...Senior
- Auria is seeking a Senior Contracts Manager to ensure compliance with federal regulations and manage contract negotiations. This role is vital in supporting... ...candidate will have over 10 years of experience in government contracts management and will be responsible for...SeniorContract work
- RB Global Inc. seeks a Senior Legal Counsel focusing on government affairs and regulatory compliance. This role will serve as the primary legal advisor on legislative and regulatory matters and will engage in proactive legislative strategy to advance the company’s agenda...Senior
- The Cook County Government is seeking an experienced Senior Policy Analyst to lead the Policy Team in Chicago. The role involves supporting research, analysis, and development of policy recommendations for management and elected officials. Ideal candidates will have strong...SeniorRemote jobFlexible hours
- Blue-Cross-Blue-Shield-Association in Chicago is hiring a Compliance Lead for Government Programs. This senior role involves driving compliance functions in Medicare Advantage and Part D operations. The ideal candidate will have over 7 years of experience and deep knowledge...Senior
$95k - $125k
BDO USA seeks a Government Contractor Advisory Senior Associate in Chicago, Illinois. This role involves assisting federal contractors with compliance, financial analysis, and audit support. Responsibilities include cost structure design and compliance issue analysis....SeniorFor contractors$150k - $195k
Job Overview Komatsu is seeking a Senior Manager, Enterprise Integrations, to lead the strategy, delivery, and... ...integration standards, platform governance, delivery excellence, and operational... ...of security, identity, and compliance considerations for enterprise integrations...SeniorWorldwide$91k - $321.5k
...- Risk & Quality (R&Q) Management Level Senior Manager Job Description & Summary The Opportunity As a Business Integrity Trade Compliance Senior Manager, you will focus on maintaining... ...to drive business ethics and governance - Innovating processes for cybersecurity...SeniorFull timeH1b- ...Senior Investigator Job Location (Short): Atlanta, GA | Chicago, IL Workplace Type: Hybrid Employment Type: Salaried At Dycom Industries... ...Draft, proof and finalize documents ensuring accuracy and compliance with policy/legal requirements Partner with internal...SeniorWork at office
- ...Individual Contributor - 0% - 24% 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...SeniorWork at office
- ...difference in the way we run our business and in the way customers interact with us. Job Description The Senior Legal Counsel Government Affairs & Regulatory Compliance serves as the organization's primary legal advisor on state and federal legislative and regulatory...SeniorFull timeWork at office3 days per week
- ...firm in Chicago is seeking a Consultant to drive regulatory compliance and enhance financial services performance. The ideal candidate will have 5+ years of experience in Anti-Money Laundering investigations and a strong background in analytical skills. Responsibilities...
$102.5k - $187.9k
...digital age of tax transparency alongside new trends in tax compliance and tax audit methods, as well as helping resolve the most pressing... ...the following services Digital tax transformation SAP tax integration; s4 experience a plus (financials, PaPM, Analytics Cloud, DRC...SeniorFull timeSummer holidayFlexible hours
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