OIIG Investigator - Investigations & Oversight (Hybrid)
Cook County Government
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. Qualified candidates will have a Bachelor's degree (or advanced law degree) and substantial experience in investigations, audits, or civil/criminal litigation. #J-18808-Ljbffr Cook County Government
- OIIG SENIOR INVESTIGATOR - THE OFFICE OF THE INDEPENDENT INSPECTOR GENERAL (ACTIVELY RECRUITED) Organization... ...on investigation, compliance, oversight, auditing and monitoring of government... ...For eligible employees the County has a hybrid work environment which allows...SuggestedFull timeWork experience placementWork at officeLocal areaRemote workFlexible hours
- Cook County Government in Chicago seeks a Senior Investigator for the Office of the Independent Inspector General (OIIG). The role involves leading investigations,... ...local agencies. The position supports compliance, oversight, and handling sensitive information. The ideal...SuggestedWork at officeLocal area
- 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 with law enforcement and internal partners to minimize losses and ensure...Suggested
- Cboe Global Markets seeks a Cross Market Investigator in Chicago for surveillance and investigations of trading activity. The role emphasizes... ..., with collaboration across teams and executables in a hybrid work setting. Strong analytical skills and experience in securities...Suggested
- Interactive Brokers Group is seeking an AML Investigator for the FIU in a hybrid role. You will review alerts, investigate account activity, file SARs, and monitor emerging money laundering typologies, partnering with compliance and regulators. Ideal candidates have 2+...Suggested
- ...Technologies in Chicago, IL, is seeking a skilled Trade Compliance Investigator to lead investigations into export controls, sanctions, and... ...reports to the Sr. Director of Investigations and works on a hybrid schedule across multiple cities including Chicago, IL. You...
$65k - $75k
...research with QA testing and requires strong analytical and communication skills to support clients and documentation. The position is hybrid, offering 3 days in-office and 2 days remote, with a salary range of $65,000.00-$75,000.00 in the Chicago market and eligibility...Work at officeRemote work- ...Chicago offers a Fraud Analyst role focused on detecting and preventing fraud across the customer base. You will lead complex investigations, analyze trading activity, and shape our fraud detection strategy in collaboration with risk, compliance, legal, and customer support...
- 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 line with regulatory requirements. This full-time role supports fraud loss recovery, collaborates...Remote jobFull timeWork at office
- Byline Bank is seeking a Fraud Analyst II to act as a senior investigator and subject matter expert. You will conduct complex investigations, prepare SAIRs/SARs, and support fraud prevention while collaborating with internal teams and law enforcement. A focus on regulatory...
- ...and analyze account activity, trading behavior, and patterns to detect and prevent fraud across our customer base. You will lead investigations, assess risks, and collaborate with risk, compliance, and legal teams. The role requires strong analytical skills, familiarity...
- 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...
$156.6k - $266.7k
...is a 1099 Independent Contractor position.* The Principal Investigator (PI) is responsible for conducting objective clinical... ...relationships. Additionally, the PI is responsible for the direction and oversight of compliance, financial, personnel and other related aspects...Temporary workFor contractorsWork at officeImmediate startFlexible hours$40 - $46 per hour
...Mindlance Title : Human Resources Manager/Employee Relations Manager/Investigator/HR Investigator/Employee and Labor Relations Manager/Employee... ...Duration : 05 months Location: Chicago, IL 60606 Location – hybrid; in person in Willis Tower (Chicago) on Tuesdays, Wednesdays,...Contract workWork experience placement$90k - $150k
...through proactive monitoring, data protection, risk detection, and investigative capabilities. As part of the Cyber Defense organization, GITP... .... This role will report into a Senior Director. This is a hybrid position and involves regular performance of job responsibilities...Full timeTemporary workWork experience placementWork at officeFlexible hours2 days per week- tastytrade, Inc. is seeking a Fraud Analyst in Chicago with hybrid work. You will review account activity, detect fraud, and lead complex investigations across brokerage and fintech platforms, shaping detection strategy and maintaining detailed case records. You will partner...
- .... Job Summary Our client seeks a dedicated Principal Investigator responsible for conducting objective clinical research that generates... ...guidelines and collaborate closely with company quality oversight. Qualifications ~ A valid medical degree (MD or DO)....Temporary workWork at officeLocal area
$79.48k - $102.85k
..., share ideas and create opportunities. Role: Cross Market Investigator, Regulation The Cboe Regulatory Division (the “Division”) is... ...Members and Trading Permit Holders (“TPH”). Work Location: Hybrid role with required in-office presence on designated days each week...Full timeImmediate startFlexible hours- ...network, share ideas and create opportunities. Role: Cross Market Investigator, Regulation The Cboe Regulatory Division (the \"Division\") is... ...Members and Trading Permit Holders (\"TPH\"). Work Location Hybrid role with required in-office presence on designated days each...
- ...Investigator Chicago Public Schools (CPS) is a district on the rise, serving over 325,000 students in 500+ schools and employing over... .... The Office of Inspector General is the independent oversight body for Chicago's approximately 500 public, contract, and charter...Full timeContract workPart timeFor contractorsWork at officeFlexible hoursShift work
- ...Criminal Investigator (Special Agent)The Criminal Investigator (Special Agent), is responsible for planning, managing, conducting, and concluding (independently, jointly, or as a team leader) complex and sensitive criminal, civil, and administrative investigations and...Local area
- Criminal Investigator, Journey BandThis announcement provides a reassignment opportunity for a current 1811 to the position of Criminal Investigator, Journey Band, in the Office of Investigations, Central Area Field Office (CAFO) located in Chicago, IL.Work at office
$83.48k - $154.68k
...The USPS OIG is seeking an experienced Criminal Investigator to join the Office of Investigations in the Central Area Field Office in Chicago, IL. As a successful candidate, you will bring sound investigative judgment, the ability to manage sensitive cases, and experience...For contractorsWork at office- ...guidelines. Manage a concurrent caseload of complex, high-value investigations from intake through resolution, often serving as escalation... ...caseload of complex investigations with minimal oversight. Ability to interpret life insurance policy documentation and...Remote jobTemporary workWork at officeFlexible hours
$54.8k - $121.1k
Compliance Investigator job at Health Care Service Corporation. Chicago, IL. At HCSC, our employees are the cornerstone of our business... ...Department of Human Rights etc.). Please note that this role is HYBRID with an in-office requirement of 3 days a week. Compensation:...Work experience placementWork at office3 days per week- Cboe Global Markets is seeking a Cross Market Investigator in the Regulation division for a hybrid in-office role in Chicago, IL. The investigator will conduct real-time and pattern-based surveillance of order entry and trading across Cboe Exchanges, applying Python, Excel...Work at office
$101k - $126k
Job Description: You will report directly to the Sr. Director of Investigations and will work on a Hybrid work schedule in one of these locations: Charlotte, NC; Houston, TX; Washington, DC; Atlanta, GA; Chicago, IL. In this role, you will impact Honeywell’s ability to...Permanent employmentTemporary workFlexible hours- ...International is seeking a Fraud Operations Analyst in Chicago, IL to investigate suspicious applications and protect our products from fraud.... ...and Excel to enhance monitoring and detection systems. This hybrid role requires cross‑functional collaboration, the ability to...
- ...developing and maintaining scalable processes related to fraud analysis, card testing, account takeover, and financial partner investigation requests. We strive to improve manual fraud decisioning and enhance support experiences for users impacted by fraud decisions, all...
- ...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...Work at office
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