Senior Investigator: Fraud & Cyber Investigations (NORAM)
$104k - $115.5kUber
Uber is seeking an Investigator for the NORAM region to manage internal and external investigations related to serious crimes and misconduct. You will conduct high-priority investigations, analyze data, and communicate findings effectively. The position demands strong investigative skills with a minimum of five years’ relevant experience, alongside proficiency in analytical tools. In Chicago, the familiar salary range is USD$104,000 to USD$115,500 per year. You will also be part of Uber's bonus program, and benefits such as a 401(k) plan are available for full-time employees. #J-18808-Ljbffr Uber
- Capital One is looking for an AML Senior Investigator I to support various AML processes in Chicago, IL. You will investigate suspicious activities... ...and managers. The ideal candidate has 2+ years of AML or Fraud analysis experience, proficiency in Microsoft Office or...SeniorFraudWork at office
$55.9k - $123.5k
...will invest in your professional development. Job Summary Basic function HCSC is looking for a dynamic individual to join its Fraud Investigations team. This position is responsible for planning and developing investigation tools and techniques to conduct detailed...SeniorFraudFor subcontractorSecond jobWork at officeLocal areaWork from homeRelocationFlexible hours3 days per week$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...SeniorFraudWork at office3 days per week$74.2k - $84.7k
AML Senior Investigator I - Special Investigations Unit The Anti-Money Laundering (AML) Senior Investigator I supports various AML processes,... ...certification At least 2 years of Anti-Money Laundering (AML) or Fraud investigative experience filing Suspicious Activity Reports (...SeniorFraudWork at officeLocal areaWork from homeHome officeVisa sponsorship$40 - $49.14 per hour
...Job Description Job Description Cyber Fraud Investigations Analyst Job Details Cyber Fraud Investigations Analyst (Contract) Location: Chicago IL 60611 Duration: 11/10/2025 to 11/09/2026 Team: Global Payments and Billings Key Responsibilities: Investigate...CyberFraudHourly payContract workWork experience placementRemote workShift work- ...Anti-Money Laundering (AML) Sr. Investigator I - Enhanced Due Diligence (EDD) Location-based remote work: Must live within 50 miles driving... ..., GED or equivalent certification. At least 1 year of fraud, investigative or compliance experience. Preferred Qualifications...SeniorFraudLocal areaRemote workHome office
$134k - $305.9k
...opportunity The Crisis Management, Threat Intelligence & Investigations Senior Manager leads the delivery of end-to-end threat intelligence... ...threat intelligence programs to reduce exposure to cyber, fraud, geopolitical, insider, and operational risks. You will also...CyberSeniorFraudSummer holidayWork at officeFlexible hours$22.61 - $33.9 per hour
...Global is shaping the future of luxury retail. Asset Protection Investigator As an Asset Protection Investigator, you will work as a... ...team to prevent losses from external and internal theft and fraud. You will work on-site in our Distribution Center and report to...FraudHourly payFull timeFlexible hours- A leading background screening company is seeking a highly skilled Background Investigator to conduct detailed, impartial pre-employment investigations for government agencies. This role involves researching candidate qualifications, conducting interviews, and compiling...SeniorRemote 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- ...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...FraudWork at office
$80k - $85k
...Inspector General (OIG) is an independent body within the Chicago Housing Authority (CHA) whose purpose is to investigate and audit matters concerning fraud, theft, waste, abuse and misconduct within or affecting CHA. The OIG works to promote integrity and effectiveness...FraudFor contractorsWork at office$100k - $120k
...Senior Associate, Information Security - Forensics The Senior... ...responsible for incident response of cyber security incidents that are... ...Incident Commander to lead investigation and response of cyber... ...engineering, phishing, and related fraud schemes. ~ Strong general...CyberSeniorFraud- Reverb.com in Chicago is seeking a Trust and Safety Specialist to investigate suspicious activities and support fraud prevention on their global music marketplace. In this full-time, hybrid role, you'll monitor transactions, manage cases, and collaborate with the team to...FraudFull time
- ...The Senior Investigator, External Investigations protects the organization by leading complex, high-risk investigations that safeguard company assets and ensure program integrity. This role is responsible for conducting prompt, thorough, and confiden Investigator, External...Senior
- 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
$22.61 - $28.26 per hour
...Asset Protection Investigator As an Asset Protection Investigator, you will work as a member of our Asset Protection team to prevent losses from external and internal theft and fraud. You will work on‑site in our Distribution Center and report to the Asset Protection Manager...FraudHourly payFull timeFlexible hours- 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
$80k - $85k
...CHA. The OIG works to promote integrity and effectiveness in all CHA programs. The Investigator will be responsible for administrative and criminal investigations of alleged waste, fraud, abuse, mismanagement,andmisconductbytheAuthority’sofficers,employees,members oftheBoard...FraudFull timeFor contractorsWork at office$78.32k - $128.16k
...Investigator II Hybrid 1: This role requires associates to be in-office 1 – 2 days per week,... ...cases against perpetrators of healthcare fraud in order to recover corporate and client... ...enforcement. May interface internally with Senior level management and legal department...FraudWork at officeLocal area2 days per week1 day per week$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$20 - $30 per hour
A leading investigations company based in Chicago is seeking a full-time Surveillance Investigator. The role involves using surveillance equipment... ...$30 per hour, with added benefits like paid training. Join us to launch your career in fraud investigation. #J-18808-Ljbffr FrascoFraudHourly payFull timeFlexible hours- 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...FraudWork at officeLocal area
- ...individuals to join as Special Agents. This role involves protecting the nation's top leaders while investigating financial crimes like counterfeiting and cyber fraud. Special Agents participate in a rigorous training program and have a diverse range of assignments nationally...CyberFraud
$89k - $133.4k
...important work of your career. About The Team The mission of Fraud Operations is to act as guardians of the global financial ecosystem... ..., card testing, account takeover, and financial partner investigation requests. We strive to improve manual fraud decisioning and enhance...FraudWork at officeRemote workWork from homeRelocation- ...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...SeniorWork at office
- ...Relations - Human Resources - DYCHQ-Dycom - Banyan Blvd - Hybrid - Individual Contributor - 0% - 24% At Dycom Industries, Inc as a Senior Investigator, you’ll be responsible for investigating and documenting employee relations cases across our enterprise. Connecting you to...SeniorWork at office
$75.34k
Business Compliance Investigator Job Number: 417122 Department: Business Affairs & Consumer... ...tax, public way use permits, licenses, fraud, and operating conditions. Conducts certification... ...of the position will be selected in seniority order according to the collective...FraudPermanent employmentWork experience placement$54.8k - $121.1k
Compliance Investigator job at Health Care Service Corporation. Chicago, IL. At HCSC, our employees... ...reports and making recommendations to senior management for corrective action,... ...Compliance Program and regulations. Certified Fraud Examiner (CFE) designation. Certified...FraudWork experience placementWork at office3 days per week$85k - $100k
Ankura in Chicago is seeking a Senior Associate for their Risk Advisory group, focusing on forensic data and analytics. In this hybrid... ...analyze complex datasets, providing insights for high-profile investigations and regulatory compliance. Ideal candidates will possess 2-3...Senior
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