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
$25 - $30.76 per hour
Fraud Analyst I (Hybrid, Chicago, IL) Full Time Corporate Operations Chicago, IL, US Salary... ...monitoring systems. This role conducts initial investigative reviews, documents findings, and... ...and prevention efforts while ensuring compliance with internal policies, procedures,...SuggestedHourly payFull timeWork at officeRemote work$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- The Office of the Inspector General at Chicago Housing Authority (CHA) seeks a Senior Investigator to lead criminal and administrative investigations into fraud... ...expert report writing. 90-day background checks apply; hybrid work may be available following probation. #J-188...SuggestedWork at officeTrial period
- ...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
- ...seeking a Fraud Analyst I in the Chicago area to review and... ...fraud 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...SuggestedHourly pay
$61k - $76k
...process. Fraud Analyst II (Chicago, IL) Full Time Corporate Operations... ...II serves as a senior fraud investigator and subject matter expert... ...matters to management, compliance, legal, or law enforcement as... ...life flexibility and support a hybrid work environment for this...Full timeBank 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 I to review and disposition routine... ...generated by monitoring systems in a hybrid work setting. The role supports fraud detection... ...prevention while ensuring regulatory compliance. You will analyze account activity,...
- 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
$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- ...excellence. In clinical trials and healthcare, excellence means everyone... ...are actively hiring a Principal Investigator to support our Andersonville site in Chicago, IL. Shift: Monday-Friday day... ...(IRB) requirements, and in compliance with specific sponsor protocol...Contract workWork at officeImmediate startMonday to FridayFlexible hoursShift workDay shift
- Cook County Government in Chicago seeks a Senior Investigator for the Office of the Independent Inspector General (OIIG). The role involves leading... ...with federal and local agencies. The position supports compliance, oversight, and handling sensitive information. The...Work at officeLocal area
- ...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
$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...$108.17k
Summary As an Employee Relations Investigator in the Workforce Relations Center, OHRM, you... ...and address employee relations and HR compliance matters. Location of position Positions... ...Lakewood, CO; Tacoma, WA; Raleigh, NC; Chicago, IL; Fort Worth, TX; Boston, MA; Atlanta...Full timePart timeWork experience placementWork at officeRelocationFlexible hours- OIIG SENIOR INVESTIGATOR - THE OFFICE OF THE INDEPENDENT INSPECTOR GENERAL (ACTIVELY RECRUITED... ...focusing on investigation, compliance, oversight, auditing and monitoring of... ...For eligible employees the County has a hybrid work environment which allows employees...Full timeWork experience placementWork at officeLocal areaRemote workFlexible hours
$225k - $250k
Chicago Trading Company (CTC) is a premier proprietary trading firm specializing in options market making. Our collaborative culture fuels... ...Most teams at CTC, with the exception of Trading, follow a hybrid workplace model, subject to change based on business need. Our...For contractorsWorldwide- ...Our client seeks a dedicated Principal Investigator responsible for conducting objective clinical... ..., and reporting while maintaining compliance with federal regulations and agency... ...for clients and candidates across the healthcare, scientific, technology, and government...Temporary workWork at officeLocal area
- ...Summary The 1099-Contract Investigator is responsible for conducting federal background investigations on a contract basis in direct... ...of records, to produce reports of investigations (ROIs) in compliance with all laws, federal standards, and federal agency regulations...Contract workTemporary workFor contractors
$95k - $100k
...an independent body within the Chicago Housing Authority (CHA) responsible for investigations and audits to identify fraud, theft... ...in an investigative, legal, or compliance environment, with an emphasis... ...and Benefit Fund of Chicago Hybrid work schedule (position specific...Temporary workFor contractorsWork at officeRemote work$40 - $46 per hour
...Title : Human Resources Manager/Employee Relations Manager/Investigator/HR Investigator/Employee and Labor Relations Manager/... ...Resource Investigator Duration : 05 months Location: Chicago, IL 60606 Location – hybrid; in person in Willis Tower (Chicago) on Tuesdays, Wednesdays...Contract workWork experience placement- ...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...
- Professional Case Management is seeking a Principal Investigator to lead clinical and scientific research within our Healthcare & Medical organization. In this Scientific... ...needs, ensuring regulatory and ethical compliance. Responsibilities include protocol development...
- Delta Group is a privately held, national investigative firm established in 1983 and headquartered in Buford, Georgia. As pioneers of unmanned... ...of the evidence gathered during an investigation as well as compliance with all applicable laws, legal codes, and governing agencies...Local area
$20 - $23 per hour
Company Overview Advance Your Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance and Investigation Services is the premier destination for a career in insurance claim investigation. As a global leader,...Work experience placementWork at office- The Office of the Independent Inspector General (OIIG) at Cook County Government seeks an Investigator to conduct investigations, interview witnesses, and document findings. The role emphasizes discreet, thorough work and may involve testifying in court or before tribunals...Work at office
- Sinch is seeking a Fraud & Compliance Analyst I to support the Compliance and Messaging Team. You will manage communications with Sales... ...space across verticals. Remote role with hub-location collaboration in Atlanta, Chicago, San Antonio, Denver. #J-18808-Ljbffr SinchRemote job
- Adyen is seeking an Associate Fraud Analyst to join our Merchant Fraud team in Chicago. You will identify, investigate, and prevent fraudulent activities related to our acquiring and embedded financial services, ensuring a secure and trustworthy environment for users. The...
- 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...
$66k - $83k
...our foundation! DESCRIPTION As a Fraud & Compliance Analyst I, you will operate as the... ...verifications, 10DLC Process, carrier audit investigations and resolutions, and toll-free and... ...occasional collaboration: Atlanta, GA; Chicago, IL; San Antonio, TX; Denver, CO OUR HIRING...Remote workFlexible hours
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