Senior Investigator, Fraud & Compliance (Hybrid)
Chicago Housing Authority
The Office of the Inspector General at Chicago Housing Authority (CHA) seeks a Senior Investigator to lead criminal and administrative investigations into fraud, waste, abuse, mismanagement, and misconduct across CHA programs. The role requires strong leadership, collaboration with law enforcement, and expert report writing. 90-day background checks apply; hybrid work may be available following probation. #J-18808-Ljbffr Chicago Housing Authority
- Byline Bank is seeking a Fraud Analyst II in Chicago, IL for a hybrid role in Corporate Operations. The position involves leading complex fraud investigations, preparing SAIRs and SARs, and coordinating... ...losses and ensure regulatory compliance. Ideal candidates have 2+ years...SeniorFraud
- Byline Bank in Chicago, IL is seeking a Fraud Analyst II to conduct complex fraud investigations, review transactions and customer accounts, and prepare SAIRs... ...fraud loss recovery, collaborates with AML, Compliance, and law enforcement, and participates in improving...SeniorFraudRemote jobFull timeWork at office
- OIIG SENIOR INVESTIGATOR - THE OFFICE OF THE INDEPENDENT INSPECTOR GENERAL (... ...deter and prevent corruption, fraud, waste, mismanagement,... ...focusing on investigation, compliance, oversight, auditing and monitoring... ...employees the County has a hybrid work environment which...SeniorFraudFull timeWork experience placementWork at officeLocal areaRemote workFlexible hours
- Byline Bank in Chicago, IL, is seeking a Fraud Analyst I to review and disposition routine... ...generated by monitoring systems in a hybrid work setting. The role supports fraud detection... ...and prevention while ensuring regulatory compliance. You will analyze account activity,...Fraud
- Byline Bank is seeking a Fraud Analyst I in the Chicago area to... ...alerts, conduct initial investigations, and escalate higher-risk cases... ...detection and prevention efforts in compliance with policies and regulatory... .... The position offers a hybrid work setup with competitive...FraudHourly pay
$25 - $30.76 per hour
Fraud Analyst I (Hybrid, Chicago, IL) Full Time Corporate Operations Chicago, IL, US Salary Range... ...systems. This role conducts initial investigative reviews, documents findings, and... ...and prevention efforts while ensuring compliance with internal policies, procedures,...FraudHourly payFull timeWork at officeRemote work- Bank of America is seeking a data-driven fraud analytics professional in Chicago to minimize loss exposure and protect customers. You will leverage SAS, SQL, Excel, Tableau, and Python to support digital fraud strategies across Zelle, Wires, and BillPay, while implementing...SeniorFraud
$155.3k - $177.2k
Senior Audit Manager, Financial Crimes Compliance & AML (Hybrid) Join to apply for the Senior Audit Manager, Financial Crimes Compliance & AML (Hybrid) role at Capital... ...Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) 10+ years of experience in auditing...SeniorFraudFull timePart timeLocal area3 days per week$95k - $100k
...Authority (CHA) responsible for investigations and audits to identify fraud, theft, waste, abuse, and... ...in all CHA programs. The Senior Investigator will be... ...investigative, legal, or compliance environment, with an... ...Benefit Fund of Chicago Hybrid work schedule (position specific...SeniorFraudTemporary workFor contractorsWork at officeRemote work$54.8k - $121.1k
Compliance Investigator job at Health Care Service Corporation. Chicago, IL. At... ...and making recommendations to senior management for corrective... ...and regulations. Certified Fraud Examiner (CFE) designation.... ...Please note that this role is HYBRID with an in-office requirement...FraudWork experience placementWork at office3 days per week- TransUnion seeks a Senior - Solution Architect for Telecom-Global in the United States to... ...carrier-grade messaging, voice, identity and fraud solutions. You will collaborate with... ...deployments from concept to delivery across hybrid environments. #J-18808-Ljbffr Relha LLCSeniorFraud
- Interactive Brokers Group is seeking an AML Investigator for the FIU in a hybrid role. You will review alerts, investigate account activity, file SARs... ...emerging money laundering typologies, partnering with compliance and regulators. Ideal candidates have 2+ years in AML...
- Delta Group is seeking a seasoned Special Investigation Unit investigator to conduct timely investigations into workers’ compensation and... ...coordinate with case managers, clients, and authorities to deter fraud and protect client interests. Strong investigative skills,...SeniorFraud
$96k - $125k
...shed new light on how we fight fraud — and here, it all starts with data. As a Senior Data Scientist on Enova's Fraud... ...our Fraud Operations team, who investigate the individual applications your... ...detail here.Benefits & Perks:Our hybrid roles require in-office work Tuesday...SeniorFraudFull timeSummer workWork at officeLocal areaRemote workMonday to FridayShift work$170k - $200k
...business goals and regulatory compliance. Role and... ...Build strong relationships with senior business stakeholders across... ...Facilitate and manage legal entity fraud training and associated reporting... ...Atlanta, GAChicago, ILWork Mode:Hybrid 3 days in office2 days remoteWhy...FraudPermanent employment$100k - $150k
...today and tomorrow.Ascensus is seeking a Senior Fraud Strategy Analyst to join our Fraud... ...functionally with teams across risk, operations, compliance, legal, technology, product, and... ...experience in fraud strategy, fraud investigations, financial crimes, or financial...SeniorFraudFull timeRemote work$130k - $152.5k
...responding to allegations of fraud, waste, abuse, misconduct, and non-compliance. We are noted for deploying cross... ...as well as cybercrime investigation services.The Senior Associate leads incident response... ...multi-site)Strong command of hybrid Microsoft identity...SeniorFraudWork at officeWork from homeNight shift3 days per week$74.2k - $84.7k
AML Senior Investigator I - Special Investigations Unit The Anti-Money Laundering (AML) Senior Investigator... ...of Anti-Money Laundering (AML) or Fraud investigative experience filing... ...vet) committed to non-discrimination in compliance with applicable federal, state, and...SeniorFraudFull timePart timeWork at officeLocal areaWork from homeHome office$61k - $76k
...alternative application process. Fraud Analyst II (Chicago, IL)... ...Analyst II serves as a senior fraud investigator and subject matter expert responsible... ...matters to management, compliance, legal, or law enforcement... ...flexibility and support a hybrid work environment for this...FraudFull timeBank staffLocal areaRemote work$85k - $105k
...Healthcare Fraud InvestigatorEmployment Type: Full-Time, Mid-LevelCGS is seeking a Healthcare Fraud Investigator to provide legal support for a large government project in Nashville... ...healthcare fraud experience including compliance, auditing duties, and other duties in Section...FraudFull timeWork experience placementWork at officeLocal area- CNA is seeking a seasoned leader to head its internal fraud investigations unit in a hybrid Chicago area role. You will guide both internal staff and... ...insurance and claims processes, and strong collaboration with senior management and partners. A demanding, high-impact...Fraud
$150k - $185k
...marketplace, and we’re seeking a Senior Counsel to join as the second... ...’s General Counsel. Our hybrid work model offers flexible workplace... ...-related issues, including fraud prevention, payments... ...protection, and marketplace tax compliance. Advise cross-functional teams...SeniorFraudFull timeContract workTemporary workWork at officeLocal areaWork from homeFlexible hours- Cook County Government in Chicago seeks a Senior Investigator for the Office of the Independent Inspector General (OIIG). The role involves... ...with federal and local agencies. The position supports compliance, oversight, and handling sensitive information. The ideal candidate...SeniorWork at officeLocal area
$120k - $180k
Company: tastytrade Role: Senior Manager, Fraud Investigations Location: Chicago, IL -Hybrid (3 days/week in office) As the Senior Manager, Fraud Investigations,... ...directly into senior leadership and work closely with compliance, operations, product, & technology teams. You...SeniorFraudWork at office3 days per week$180k - $250k
...cybersecurity, customer acquisition, fraud management, banking & finance... ...communicating with senior stakeholders, public presentations... .... Flexi-work hour and hybrid or remote set-up Aspire career... ...foundation of security, privacy, and compliance, Crypto.com is committed to...SeniorFraudFull timeWork experience placementRemote workFree visa$106.7k - $121.7k
A financial services company is seeking an AML Senior Investigator III in Chicago to supervise a team and manage AML processes. This role encompasses conducting investigations, ensuring compliance with economic sanctions, and developing team members through training. Candidates...Senior- Circle is seeking a Lead KYC Utility Analyst to join the Compliance Operations team. You will oversee end-to-end KYC lifecycle processes, including onboarding, periodic reviews, event-driven reviews, and offboarding, ensuring safety and regulatory compliance across the...SeniorRemote job
- ...Jacobs is seeking a Senior Life Safety Systems (LSS) Designer to lead the design of life... ...advanced facilities. This role offers hybrid flexibility and involves collaborating on... ...projects while ensuring design accuracy and compliance with industry standards. The ideal...Senior
- ...are not looking for AML/KYC Fraud. We are looking for experience... ...operations, fraud strategy, investigations, and fraud technology teams... ...‑to‑day communication with senior audiences Qualifications 5+... ...data sets Experience in audit, compliance, QA, or second‑line...SeniorFraud
- ...Northern Ireland Limited is looking for an Investment Compliance Expert in Chicago, IL. This hybrid position requires overseeing compliance policies and ensuring... ...procedures, monitor client portfolios, and report to senior leadership. This role champions a collaborative...Senior
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