Financial Crimes Investigator - In-Office, Full Benefits
City of Santa Fe Springs
The City of Santa Fe Springs is seeking a sworn Investigator responsible for conducting investigations, including undercover operations, and preparing comprehensive reports. Attendance at investigative training is required, and the role involves regular communication with law enforcement agencies. Applicants must hold a bachelor’s degree in law enforcement or a related field with five years of experience in law enforcement, two of which must be in an investigative capacity. A comprehensive benefits package is offered. #J-18808-Ljbffr City of Santa Fe Springs
$29.75 - $47.75 per hour
...Line of Business: Financial Crime Risk Management Job... ...Financial Crime Risk Investigator II conducts investigations... ...Operating standard office equipment - Continuous... ...health and well-being benefits, savings and retirement... ...and you can unlock your full potential to achieve...Work at officeWork experience placementLocal areaWork from homeFlexible hours$90k - $115k
...purpose to help make financial lives better through the... ...is committed to an in-office culture with specific... ...performing end-to-end investigations or investigations support... ...of external financial crimes activities across one... ...Per Week 40 Pay & Benefits US - IL - Chicago - 54...Work at officeShift workDay shift- The Office of the Illinois Attorney General seeks a sworn Investigator to perform thorough investigations, including undercover work and surveillance. The candidate will handle witness interviews and prepare detailed reports, while also communicating with attorneys and...Work at office
- The Illinois Attorney General (IL) is seeking an Investigator responsible for conducting investigations, including undercover operations... ...degree in law enforcement or significant experience as a sworn officer, along with completion of mandated police training. The Investigator...Work at office
- ...role in daily operations, ensuring the management office runs smoothly and assisting with HR functions. This full-time position requires flexible availability and... ...environment with opportunities for growth and a comprehensive benefits package. #J-18808-Ljbffr Bloomingdale's Inc.Work at officeFull timeFlexible hours
- NorthShore University HealthSystem is seeking a Full-Time Registered Nurse Medical Group to work at Swedish Hospital in Evanston, Illinois... .... Join us to foster professional growth through various benefits including tuition reimbursement and wellness programs. #J-18808...Work at officeFull time
- ...'s health sub-specialities on-site) Schedule: Full-time Ideal Start Date: 30-90 Days Support: Full office staff + APPs, and sub-speciality physicians Job... ...salary - commensurate with experience Benefits: Full Benefits Position Type: Permanent About...Work at officePermanent employmentFull time
- Complete Care at Sheridan Commons in Chicago is hiring a full-time Business Office Manager (BOM) to ensure financial health and operational efficiency. This role... ...healthcare. The supportive culture and excellent benefits offered by the organization promote personal and professional...Work at officeFull time
$130k - $180k
...directly to the North American Financial Controller, who reports to the... ...meet at our downtown Chicago office building three-four times per... ...growth through a comprehensive benefit package. Eligible employees enjoy... ...type ~ Employment type Full-time Job function...Work at officeFull timeLocal area$132k - $165k
...Through our crypto solutions for financial institutions, businesses,... ...acts as the senior accounting officer in charge of financial... ...bonuses, and equity Competitive benefits that cover physical and mental... ...Benefits listed above are for full‑time employees. Ripple is an...Work at officeFull timeLocal area$147k - $260.7k
...ControllerApplylocations: Chicagotime type: Full timeposted on: Posted... ..., complete, and timely financial reporting by leading an... ...Preferred* Proficient in Microsoft Office Suite – Required* Excellent... ...RSM, we offer a competitive benefits and compensation package for...Work at officeWork experience placementInternshipLocal area$90k - $115k
Bank of America seeks an experienced financial crimes investigator in Chicago to perform end-to-end investigations. In this role, you'll conduct... ...00 to $115,000 based on experience, with industry-leading benefits included. #J-18808-Ljbffr Dormont Manufacturing Company- Bank of America is seeking an experienced professional for investigating financial crimes in Chicago. The role involves conducting complex... ...licenses. The environment promotes growth with significant benefits and opportunities for career development. #J-18808-Ljbffr...
$150k - $170k
...to ensure accuracy of Wall Street Office system data utilized in... ...working with Workiva or similar financial reporting/filing tool. Strong ability... ...discretionary awards in addition to a full range of medical, financial and/or other benefits (including 401(k) eligibility and...Work at office$110k - $140k
...Henricksen (Oak Brook, IL) is a full-service contract furniture dealership specializing in office, healthcare, education,... ...receivable, accounts payable, financial projects, purchasing, and financial... ...experience as well as comprehensive benefits packages. As an Equal...Work at officeFull timeContract workFlexible hours$115k - $135k
...role responsible for ensuring financial accuracy, supporting... ...Attributes Accountability – Takes full ownership of responsibilities... ...performance and company bonuses Benefits: Full benefits package per company... ...On site in the Chicago office Ability to remain in a seated...Work at officeContract workShift work- ...will be responsible for all financial and fiscal management aspects... ...in the provincial and field offices. Ensure effective follow up... ...Administration of employee benefits and payroll systems and reporting... ...sound work ethics. Benefits Full insurance benefits starting within...Work at office
$150k - $165k
...preparation and review of quarterly financial reporting and investor capital... ...ensure accuracy of Wall Street Office system data utilized in... ...discretionary awards in addition to a full range of medical, financial and / or other benefits (including 401(k) eligibility and...Work at office- ...looking for a Registered Nurse to join their medical group at Swedish Hospital in Chicago. This full-time position involves providing nursing care under the direction of the office's Practice Manager and Physicians, with hours from 8:30 AM to 5:00 PM, Monday to Friday. The...Work at officeFull timeMonday to Friday
$168k - $215k
...overseeing multiple employee benefit plan audits, this individual will... ...development efforts with the full support, resources, and... ...improve the client’s overall financial reporting processes and help them... ...working knowledge of Microsoft Office programs (Word, Outlook and PowerPoint...Work at office- ...Senior Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation CGS is seeking... ...investigators and law enforcement officers and collects information relating... ..., or other large federal agency. Benefits: Health, Dental, and Vision Life...Full timeInterim roleLocal areaFlexible hours
$60k - $70k
...with a highly respected family office in Chicago to hire an... ...performing team that manages the financial operations of a diverse portfolio... ...operations by managing the full-cycle accounts payable process... ...and comprehensive benefits package. Long-term career...Work at officeFull time2 days per week- ...'s health sub-specialities on-site) Schedule: Full-time Ideal Start Date: 30-90 Days Support: Full office staff + APPs, and sub-speciality physicians Job... ...salary - commensurate with experience Benefits: Full Benefits Position Type: Permanent...Work at officePermanent employmentFull time
- Klain and Associates is seeking a detail-oriented Part-Time Full-Charge Bookkeeper/Accountant to manage the financial operations of three small businesses in Chicago. This in-office position involves maintaining accurate financial records, conducting reconciliations, and...Work at officePart time
$100k - $150k
...organization, ensuring accurate and timely financial information for the purposes of internal... ...other financial assets FCC Compliance Officer Skills/Qualifications Mastery of... ...Starting at $100,000 - $150,000/annual Benefits WTTW and WFMT are committed to providing...Work at office$75k - $85k
...Full time | KO Business Solutions | United States Posted On 06... ...directly to the Accounting and Benefits Manager and play a key role... ...organization maintains a solid financial standing. Location : Chicago,... ...: Monday-Friday; Regular office hours Key Responsibilities Cash...Work at officeFull timeWork experience placementLocal areaMonday to Friday$74.16k - $107.11k
...Senior Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation Responsibilities... ...investigators and law enforcement officers and collects information from... ..., or other large federal agency. Benefits Health, Dental, and Vision Life...Full timeInterim roleLocal areaFlexible hours- ...Assistant Controller – Chicago, IL (100% In-Office) Growing Firm seeking an experienced... ...Controller to oversee accounting operations, financial reporting, and internal controls for a... ...trust accounting Oversee payroll and benefits administration Lead and develop accounting...Work at office
$75k - $110k
...IBKR) is a global financial services company headquartered... ..., CT, USA, with offices in over 15... ...looking to hire a full‑time Analyst -... ...Assurance (QA) Financial Crime Compliance at the... ...Financial Investigative Unit (AML) Sanctions... ...management skills. Company Benefits & Perks...Work at officeFull timeWork experience placementLocal areaRemote work$24 - $29 per hour
...EXEMPT TYPE OF POSITION: FULL-TIME JOB SUMMARY... ...problems, and deliver tailored financial solutions for both individual... ...duties. COMPENSATION AND BENEFITS The estimated hourly rate... ...scanner/copier, and other general office equipment. Compensation...Work at officeHourly payFull timeBank staffMonday to FridayFlexible hoursNight shift
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