Compliance Investigator
Ocean State Job Lot
Metra, the Chicago-area commuter rail system, is seeking an Equal Employment Opportunity (EEO) Specialist to oversee fair employment practices, conduct investigations, and prepare reports for regulatory agencies. Reporting to the Director, EEO and Compliance, you will lead trainings, respond to inquiries, and help maintain Title VII compliance. Travel within Metra's six-county region and flexible hours may be required. #J-18808-Ljbffr
- ...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...Suggested
- ...cient individual to join our Cross Market Surveillance team. The investigator will conduct real-time and pattern-based surveillance to... ...regulatory concerns. • Conduct rule‑based investigations to ensure compliance with Exchanges rules; prepare structured memos that clearly...Suggested
- ...integrity services professional in a hybrid US role to support crisis management, investigations and business intelligence projects. You’ll work with clients’ legal counsel, internal audit and compliance teams to deliver practical solutions across industries. Join EY to develop...SuggestedFlexible hours
- ...is seeking a Specialist II-EEO, Labor & Employee Relations to investigate discrimination, harassment, and misconduct; administer HR... ...advise managers, serve as a hearing officer, and help ensure compliance with employment laws and contracts across bargaining units. The...Suggested
$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,...SuggestedWork experience placementWork at office- ...Dycom Industries, Inc. is seeking a Senior Investigator to lead employee relations investigations across the enterprise and document findings... ...drive improvements in investigation processes while ensuring compliance with state and federal employment laws. #J-18808-Ljbffr...
- ...Job Description Job Description Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support... ...: - Relevant Healthcare Fraud experience including compliance, auditing duties, and other duties in Section 3. - Relevant...Full timeWork experience placementWork at officeLocal area
$156.6k - $266.7k
...is a 1099 Independent Contractor position.* The Principal Investigator (PI) is responsible for conducting objective clinical... ...Additionally, the PI is responsible for the direction and oversight of compliance, financial, personnel and other related aspects of the...Temporary workFor contractorsWork at officeImmediate startFlexible hours- ...need them. The Role We're hiring a full-time, on-site Sub-Investigator / Principal Investigator to join our clinical team. This is... .... Key Responsibilities & Obligations Study conduct & compliance Conduct all assigned studies strictly in accordance with the...Full timeWork at officeMonday to FridayWeekend work
$40 - $46 per hour
...range $40.00/hr - $46.00/hr Direct message the job poster from Mindlance Title : Human Resources Manager/Employee Relations Manager/Investigator/HR Investigator/Employee and Labor Relations Manager/Employee and Labor Relations Consultant/HR Investigator/Human Resource...Contract workWork experience placement- ...A leading background screening company is seeking a highly skilled Background Investigator to conduct detailed, impartial pre-employment investigations for government agencies. This role involves researching candidate qualifications, conducting interviews, and compiling...Remote work
- ...Investigative Services APPLICATION Background Investigator Chicago, IL Number of Positions Available in this Location: 2 Date Posted December 1, 2025 About EMT Holdings EMT Holdings is a small business provider of federal background investigation services supporting a...Contract workFor contractorsWork experience placement
- ...National General, part of The Allstate Corporation, seeks an experienced SIU Investigator to join our growing team. This field-based role covers Auto, Homeowners, and Specialty Lines across a three-hour radius of Chicago, IL. You will conduct complex fraud investigations...
- ...County Sheriff's Office is seeking a Digital Forensics/Analytical Support role to aid in computer forensics, case support, and IT investigations. You will analyze sensitive data, assist with juvenile case materials, and prepare reports for court. Field previews and...Work at office
$63.39k - $78k
...in Chicago to handle complaints of discrimination and misconduct. This critical role requires conducting investigations, advising on policies, and ensuring compliance with laws. A Master’s degree in a related field is essential, along with skills in communication and...- ...Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full-Time, Experienced CGS is seeking an experienced ACE Investigator with extensive knowledge and skills in investigative techniques and fraud detection to provide assistance for a large Federal...Full timeWork at officeLocal areaRemote workFlexible hours
- ...Investigator Our dynamic Ethos team is seeking an Experienced Field Investigator to conduct surveillance and investigative activities to identify potential fraudulent insurance claims. This role involves performing both stationary and mobile surveillance, obtaining...Local areaNight shiftWeekend work
- 3 to 5 years of experience in the derivatives industry, regulatory environment, compliance, or a related legal or investigative field Experience conducting surveillance analysis or managing investigations independently, including complex and non-routine matters Strong working...Work at office
$95k - $100k
...body within the Chicago Housing Authority (CHA) responsible for investigations and audits to identify fraud, theft, waste, abuse, and... ...-finding analysis, preferably in an investigative, legal, or compliance environment, with an emphasis on financial and contractor fraud...Temporary workFor contractorsWork at officeRemote work- ...Our Chicago office is hiring a Legal Investigator to support our Litigation Teams. This is a dynamic, on‑site role ideal for someone energetic, compassionate, and detail‑oriented. You’ll be responsible for interviewing clients and witnesses, drafting documents, assisting...Temporary workWork at officeNight shift
$22.61 - $28.26 per hour
...shopping by offering each customer a personalized experience that is unmistakably their own. You Will Be As an Asset Protection Investigator, you will work as a member of our Asset Protection team to prevent losses from external and internal theft and fraud. You will work...Hourly payFull timeFlexible hours- Anti-Money Laundering (AML) Sr. Investigator I - Enhanced Due Diligence (EDD) Location-based remote work: Must live within 50 miles driving... ...certification. At least 1 year of fraud, investigative or compliance experience. Preferred Qualifications Bachelor’s Degree...Local areaRemote workHome office
$41.6k - $62.4k
...Description Job Title: Surveillance Investigator Job Location : Chicago, IL Job Type: Full-Time, Billable Hours, Non-exempt Eager to start your career in a growing industry? Get paid to learn the ropes of fraud investigation and real-world surveillance. Frasco...Hourly payWeekly payFull timeWork at officeFlexible hoursNight shift- Overview AML Sr. Investigator I - Special Investigations Unit at Capital One. The Anti-Money Laundering (AML) Sr. Investigator I supports... ...2 years of investigative experience, or at least 2 years of compliance experience Preferred Qualifications 3+ years AML experience,...Part timeWork from homeHome office
$26.61 - $28.26 per hour
Saks Global in Oak Brook is seeking an Asset Protection Investigator to join their team. You will work on-site to prevent losses from theft and fraud, maintain safety, and conduct investigations in the Distribution Center. This role requires strong conflict management...Hourly pay- Overview Under general direction, investigates infractions by employees of rules and regulations. Conducts criminal investigations of CTA related criminal activity. Interacts with outside law enforcement agencies when required. Performs analysis of crime stats regarding...Work at officeLocal areaNight shiftAfternoon shift
- EMT Holdings is seeking National Training Standard (NTS) certified Credentialed Background Investigators for the Chicago area. You will conduct comprehensive interviews, review records, and document findings to determine background suitability with a focus on national security...
- ...Healthcare Forensics to identify and resolve payment inaccuracies across healthcare claims, supporting reimbursement disputes, regulation compliance, and litigation. You will analyze claims data, apply fraud analytics, and present findings to clients and internal teams. The...
$50k - $65k
...first 30 calendar days of employment. Job Description Market Investigator, $50,000-$65,000 annually Full-Time, Monday - Friday,... ...improving procedures and best practices. Conduct audits to ensure compliance with established policies and procedures. Also assists in developing...Full timeMonday to FridayShift work$63.39k - $78k
The Chronicle Of Higher Education, Inc. is hiring a Specialist II-EEO in Chicago to conduct investigations into discrimination and employee misconduct complaints. This role includes administering human resources policies and delivering training on related topics. The ideal...
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