Enforcement & Compliance Investigator
$75.34kCity of Chicago
The City of Chicago is seeking a Business Compliance Investigator to perform investigative duties ensuring compliance with ordinances. The role includes conducting inspections, responding to consumer complaints, and preparing reports. Applicants must possess an Associate's degree or higher in a relevant field and one year of experience in investigations. A valid Illinois driver's license is required. This position offers a starting salary of $75,336. #J-18808-Ljbffr City of Chicago
Vacancy posted 21 hours ago
Similar jobs that could be interesting for youBased on the Enforcement & Compliance Investigator in Chicago, IL vacancy
- NCSL International in Chicago is seeking a Business Compliance Investigator to perform investigations and inspections enforcing compliance with city ordinances. The role involves conducting certification inspections, responding to complaints, and issuing penalties for violations...Suggested
$27 - $32 per hour
...Advance Your Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance and Investigation... ...research and collaboration with other SIU entities, law enforcement and state Departments of Insurance Create and maintain...SuggestedWork at officeLocal area$75.34k
Business Compliance Investigator Job Number: 417122 Department: Business Affairs & Consumer Protection Division: Business Compliance Enforcement Division Number of Positions: 7 (Additional vacancies possible pending budget approval) Starting Salary: $75,336 Under general...SuggestedPermanent employmentWork experience placement$20 - $23 per hour
...Advance Your Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance and Investigation... ...manner Collaborate with other investigators and law enforcement agencies as needed to gather information and coordinate...SuggestedWork experience placementWork at office- Affirmative Civil Enforcement (ACE) Investigator - Full‑Time, Experienced - Department: Legal Services. CGS is looking for an investigator with extensive experience in investigative techniques and fraud detection to support a large federal agency initiative focused on...SuggestedFull timeLocal areaFlexible hours
- Business Compliance Investigator Department of Business Affairs & Consumer Protection, Business Compliance Enforcement Division Under general supervision, independently performs a full range of investigative duties to enforce and ensure compliance with the City’s ordinances...Permanent employmentWork experience placement
- ...Chicago is seeking an Internal Security Investigator I to conduct confidential... ...relevant college degree and significant law enforcement experience. This position requires flexibility... ...critical role in maintaining health care compliance. #J-18808-Ljbffr Austin Community...
$85k - $105k
...Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level CGS is seeking a... ...Healthcare Fraud experience including compliance, auditing duties, and other duties in Section... ...with a federal or state legal or law enforcement entity. $85,000 - $105,000 a year...Full timeWork experience placementWork at officeLocal areaContact Government Services LLC
Chicago, IL2 days ago- ...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...
Huron Consulting Group
Chicago, IL1 day ago $70.7k - $127.96k
...a Glance The Title IX and Title VI Investigator reports to the Director of Office of Nondiscrimination... ...and off-campus resources including law enforcement -and victim services in resolving... ...local laws and regulations related to compliance with non-discrimination laws....Interim roleWork at officeLocal areaFlexible hoursCovista
Chicago, IL1 day ago- ...A government services firm is seeking a Healthcare Fraud Investigator to provide legal support on a large government project. The role... ...Office. This position supports critical government projects, ensuring compliance and effective legal resolutions. #J-18808-Ljbffr...Work at office
CGS Federal (Contact Government Services)
Chicago, IL1 day ago $54.8k - $121.1k
Health Care Service Corporation is seeking a Compliance Investigator in Chicago, IL. This role involves conducting internal investigations of misconduct, preparing reports, and offering recommendations to management. Candidates should possess a Bachelor Degree related to...Work at office3 days per week- A global consultancy is seeking a Consultant to perform AML/BSA investigations and assess compliance risks. Candidates should possess five years of experience in financial investigations, strong analytical and communication skills, and proficiency in relevant software...
$54.8k - $121.1k
Compliance Investigator job at Health Care Service Corporation. Chicago, IL. At HCSC, our employees are the cornerstone of our business and the foundation to our success. We empower employees with curated development plans that foster growth and promote rewarding, fulfilling...Work experience placementWork at office3 days per week$85k - $100k
...data and analytics. In this hybrid position, you will analyze complex datasets, providing insights for high-profile investigations and regulatory compliance. Ideal candidates will possess 2-3 years of relevant experience, strong technical skills in SQL and Python, and a...- Covista in Chicago seeks a Title IX and Title VI Investigator responsible for conducting thorough investigations and overseeing compliance with non-discrimination policies. The role involves collaboration with Covista Legal and other departments, training staff, and maintaining...
- ...Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full-Time, Experienced Department: Legal Services CGS is seeking an experienced ACE Investigator with extensive knowledge and skills in investigative techniques and fraud detection to provide...Full timeWork at officeLocal areaFlexible hours
$75k - $85k
...What You'll Be Doing As a Compliance Officer (AML Investigator) within CIBC US, you will support our commitment to strong compliance and risk management practices. You will recommend updates to compliance policies and procedures, deliver compliance metrics reports to...CIBC US
Chicago, IL1 day ago$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...- 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...
$75k - $85k
...for who they are and what they contribute. To learn more about CIBC, please visit CIBC.com What You'll Be Doing As a Compliance Officer (AML Investigator) within CIBC US, you'll play a key role in supporting our commitment to strong compliance and risk management...Remote work2 days per week3 days per weekCIBC
Chicago, IL2 days ago$109.14k
The City of Chicago is hiring a Supervising Investigator for COPA in Chicago. This role entails supervising investigations, ensuring compliance, and providing guidance to investigative staff. Candidates must have at least 5 years of relevant experience and strong analytical...- ...looking for a dedicated professional to join their Office of the Independent Inspector General. This position entails conducting compliance and performance reviews of Cook County agencies, making recommendations for corrective actions. The ideal candidate will possess...Work at office
$75k - $85k
Cibc is seeking a Compliance Officer (AML Investigator) in Chicago to ensure compliance and risk management within their banking operations. This role entails recommending updates to compliance policies, reporting metrics, and performing quality assurance testing. Candidates...- ...Line Claim Adjuster for its Chicago office, focusing on the investigation and adjustment of multi-line liability claims. The role entails... ...various invoices and negotiating payouts while ensuring compliance with internal guidelines. This position, requiring 3+ years of...Work at office
- ArcBest is seeking an Investigator in Chicago to assist Leadership with compliance projects, manage employee-related issues, and ensure adherence to regulations. Responsibilities include offering guidance, handling investigations, and tracking compliance efforts. A Bachelor...Work at office
- ...Position Background Field Investigator – (Entry Level) - Chicago, IL Responsibilities Conduct... ...prepare reports of investigations in compliance with Federal Investigative Standards, all... ...Complete record checks at law enforcement agencies, courthouses, education and employment...Temporary workFor contractorsWork at officeFlexible hours
Constellis
Chicago, IL3 days ago $80k - $85k
...within the Chicago Housing Authority (CHA) whose purpose is to investigate and audit matters concerning fraud, theft, waste, abuse and... ...administrative hearings Work on joint investigations with other law-enforcement agencies including but not limited to the Federal Bureau of...For contractorsWork at officeChicago Housing Authority
Chicago, IL6 hours ago$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,... ...reviews for appropriate coding, data mining, entity review, law enforcement referral, and use of proprietary data and claim systems for...Work at officeLocal area2 days per week1 day per weekElevance Health
Chicago, IL1 day ago$52k - $64k
...order to safeguard the Bank and its customers against Fraud. Investigates fraudulent/illegal activities perpetrated by customers or employees... ...Act regulatory requirements and/or other program related compliance functions. General compliance or operational work related to...Full timeBank staffLocal area
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Enforcement & Compliance Investigator. Be the first to apply!
Related searches
- insurance investigator Chicago, IL
- remote investigator Chicago, IL
- human rights investigator Chicago, IL
- senior investigator Chicago, IL
- case investigator Chicago, IL
- corporate security investigator Chicago, IL
- federal investigator Chicago, IL
- surveillance investigator Chicago, IL
- housing investigator Chicago, IL
- research investigator Chicago, IL