Hybrid Compliance Investigator - Healthcare, Chicago
Salón Večná kráska
Health Care Service Corporation in Chicago, IL is seeking a Compliance Investigator to conduct internal investigations of misconduct or policy violations, prepare summary reports, and recommend corrective actions up to termination. The role supports moderate-risk areas and monitors action plans, offering guidance on conflicts of interest and policy interpretation. The role requires a Bachelor's degree with 3 years of investigative experience, strong HR and employment law knowledge, and excellent #J-18808-Ljbffr Salón Večná kráska
$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... ...Rights etc.). Please note that this role is HYBRID with an in-office requirement of 3 days a week....SuggestedWork experience placementWork at office3 days per week- HCSC is seeking a dynamic investigator to join its Fraud Investigations... .... The role focuses on healthcare fraud and internal investigations... ...law enforcement. It is a hybrid role requiring three days in... ...strategies, manage cases, and ensure compliance with HIPAA and corporate...SuggestedWork at officeRelocation
- ...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... ...minimize losses and ensure regulatory compliance. Ideal candidates have 2+ years in banking...Suggested
- Honeywell Technologies in Chicago, IL, is seeking a skilled Trade Compliance Investigator to lead investigations into export controls, sanctions, and antiboycott... ...the Sr. Director of Investigations and works on a hybrid schedule across multiple cities including Chicago...Suggested
$52k - $64k
...Byline Bank Headquartered in Chicago, Byline Bank, a subsidiary... ...its customers against Fraud. Investigates fraudulent/illegal activities... .../or other program related compliance functions. General compliance... ...life flexibility and support a hybrid work environment for this...SuggestedBank staffLocal areaRemote work- 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...
- Byline Bank in Chicago, IL is seeking a Fraud Analyst II to conduct complex fraud investigations, review transactions and customer accounts, and prepare SAIRs and SARs in... ...fraud loss recovery, collaborates with AML, Compliance, and law enforcement, and participates in improving...Remote jobFull timeWork at office
- tastytrade in Chicago offers a Fraud Analyst role focused on detecting and preventing... ...the customer base. You will lead complex investigations, analyze trading activity, and shape... ...detection strategy in collaboration with risk, compliance, legal, and customer support. You will...
- Byline Bank, headquartered in Chicago, is seeking a Fraud Analyst to safeguard the bank and customers from fraud. You’ll review alerts... ...lending risk, with strong data analysis and communication skills. Hybrid work is available, with some in-office days based on business...Work at office
- ...Brokers is seeking a Fraud Analyst to join the Risk Assessment Team in our Chicago office. This hybrid role involves investigating fraud alerts, developing detection strategies, and ensuring compliance with AML/KYC, sanctions, and related regulations. You will collaborate...Work at office
- tastytrade in Chicago, IL is hiring a Fraud Analyst to review and analyze account activity, trading behavior... ...fraud across our customer base. You will lead investigations, assess risks, and collaborate with risk, compliance, and legal teams. The role requires strong...
- Shapiro+Raj, located in Chicago, IL, seeks a Research Executive to join its Life Sciences team. This hybrid role emphasizes both qualitative and quantitative skills, managing... ...and delivering actionable insights for healthcare clients. Successful candidates will have a...
- ...A government services firm is seeking a Healthcare Fraud Investigator to provide legal support on a large government project. The role involves... ...This position supports critical government projects, ensuring compliance and effective legal resolutions. #J-18808-Ljbffr...Work at office
$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, TN... ...Healthcare Fraud experience including compliance, auditing duties, and other duties...Full timeWork experience placementWork at officeLocal area- ...Global Markets is seeking a Cross Market Investigator, Regulation, to join the Regulatory... ..., cross-market activity, and rule compliance for Exchanges, with heavy Python and... ...for investigations and escalations. Hybrid role based in Chicago, IL, with in-office presence...Work at office
- Cboe Global Markets seeks a Cross Market Investigator in Chicago for surveillance and investigations of trading activity. The role emphasizes... ...violations, with collaboration across teams and executables in a hybrid work setting. Strong analytical skills and experience in...
$101k - $126k
...report directly to the Sr. Director of Investigations and will work on a Hybrid work schedule in one of these... ..., TX; Washington, DC; Atlanta, GA; Chicago, IL. In this role, you will impact... ..., investigate, and remediate trade compliance risks and support a culture of integrity...Permanent employmentTemporary workFlexible hours- Byline Bank is seeking a Fraud Analyst II to act as a senior investigator and subject matter expert. You will conduct complex investigations... ...internal teams and law enforcement. A focus on regulatory compliance and data-driven decisions is essential. The role requires 2+...
- ...Chicago, IL (Remote) Des Plaines, IL 60018, USA Description Who... ...caseload of complex, high-value investigations from intake through... ...functional response among claims, compliance, underwriting, and legal as... ...variety of plans to fit your healthcare needs. Employer-Paid Vision...Temporary workWork at officeRemote workFlexible hours
$300k - $400k
...excellence. In clinical trials and healthcare, excellence means everyone deserves... ...We are actively hiring a Principal Investigator to support our Chicago, IL site. Shift: Monday-Friday day... ...Board (IRB) requirements, and in compliance with specific sponsor protocol requirements...Contract workWork at officeImmediate startMonday to FridayFlexible hoursShift workDay shift- Enova International is seeking a Fraud Operations Analyst in Chicago, IL to investigate suspicious applications and protect our products from fraud... ...Excel to enhance monitoring and detection systems. This hybrid role requires cross‑functional collaboration, the ability to...
- Jobtailor in Chicago seeks an experienced compliance investigator to conduct investigations, oversee case closure against metrics, and produce timely SARs. You will report findings to senior stakeholders, perform quality control, and support investigative operations within...
$61.6k - $70.3k
...regulations and time limitations. Document investigative results in written format; provide... ...Orleans, LA / Plano, TX / Jericho, NY / Chicago, IL / Mclean, VA / Riverwoods, IL and... ...vet) committed to non-discrimination in compliance with applicable federal, state, and local...Full timePart timeWork at officeLocal areaWork from homeHome office$62.9k - $71.8k
Anti-Money Laundering Investigator II - List Screening Investigations List Screening Investigations... ...for Capital One's Economic Sanctions Compliance Program related to the Office of... ...Wilmington, DE / Richmond, VA / Plano, TX / Chicago, IL / Mclean, VA and be comfortable...Full timePart timeWork at officeLocal areaWork from homeHome office- Contract Background Investigator- Chicago, Illinois Chicago, IL, USA Job Description Posted Tuesday, June 9, 2026 at 6:00 AM Summary The 109... ...of records, to produce reports of investigations (ROIs) in compliance with all laws, federal standards, and federal agency regulations...Contract workTemporary workFor contractors
$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...- ...gios e Treinamentos seeks a Medicaid Fraud Investigator to join its Special Investigations Unit. This role focuses on identifying healthcare fraud, conducting audits, data analysis,... ...Office proficiency. Remote work from the Chicago area is preferred. #J-18808-Ljbffr...Remote job
- Enova is seeking a Fraud Operations Analyst in Chicago to help protect our products from fraud. You will investigate suspicious applications and use SQL and Excel to... ...willingness to collaborate cross-functionally. This hybrid role requires adaptability and a proactive...
- JPMorganChase in Chicago is seeking a Global Security Investigator to conduct complex employee investigations involving fraud and Code of Conduct violations... ...data, and coordinate with Legal, Human Resources, Compliance, and Audit to safeguard assets and the firm’s reputation...
- Chicago Police Department is actively seeking a Senior Forensic Scientist to join its forensic services team in Chicago, IL. The posting... ...workflow. This role supports public laboratory functions and investigative operations. Interested candidates must comply with all local,...Local area
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