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The Principal Investigator conducts comprehensive and timely investigations, including matters of various sizes and levels of complexity,... ...comprehensive investigations of possible violations of rules and federal securities laws with moderate supervision. Researches and...
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Conduct federal background investigations and prepare reports of investigations in compliance with Federal Investigative Standards, all laws, and other required federal agency regulations. Work cases throughout the geographic area of responsibility and travel to various...
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We're seeking experienced OPM/NBIB/DCSA Background Investigators to join our growing professional team Chicago IL area as contract Investigators... ...conclusions.
Ability to identify, understand and apply federal/state/local regulations/laws regarding investigations....
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...is seeking a highly motivated Project Manager who has prior Federal Contracting experience to join our team in Chicago. At ARCO, every... ...and buyout process for all trades and vendors
Identify and investigate opportunities to procure material and/or specialty equipment...
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Alexi Giannoulias
Job Title: Securities Senior Investigator
Division: Enforcement - Investigations
Union:... ...Promotes and maintains effective liaison with local, state, and federal law enforcement and prosecutorial officials and other state and...
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...Private Investigator Des Plaines, Illinois Position Type Full Time Req ID: 2023-1129915 Save Job Allied Universal Compliance and Investigations, North America's leading expert insurance claim investigations, compliance and corporate governance company, provides rewarding...
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...Summary
The Federal Housing Finance Agency, Office of Inspector General (FHFA-OIG) promotes the economy, efficiency, and integrity of FHFA's programs and operations by conducting audits, investigations, evaluations, and reviews and recommending courses of action designed...
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Managing the day-to-day Fraud Operations/Fraud investigations team and internal controls to ensure operational effectiveness... ...legally recognized protected bases under local, state, or federal law or regulations. Our goal as a company is to build an equitable...
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...FINRA's National Cause Program (NCP) is charged with the investigation of cause matters involving potential fraud or other serious misconduct... ....
* Advanced knowledge of relevant FINRA rules and the federal securities laws and demonstrated investigative experience.
*...
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Background Investigator Level 1
Job Category: Service Contract Act
Time Type: Part time
Minimum Clearance Required to Start: Top... ...professionalism. Our staff has been an industry-leading provider of federal background investigations since 2004 and employs full-time and...
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...Sentinel is seeking a talented and detail-oriented Digital Forensic Investigator to join one of our largest local clients. As a key player on the Information Security team, the ideal candidate will be responsible for assessing, monitoring, and mitiga Forensic, Investigator...
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...Command Investigations LLC is a dynamic and forward-thinking investigative company that has been at the forefront of the industry since its establishment in September of 2012. With a relentless commitment to excellence, we have consistently delivered top-tier investigative...
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...Headquarters in Rosemont, IL
* An entrepreneurial culture with opportunity for growth
Position Summary
The BSA Specialist II - Investigations position is responsible for in-depth investigations that are escalated from the alerting and monitoring processes and from...
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...Hourly/Salaried: Hourly (Non-Exempt)
Full Time/Part Time: Full Time
Position Type: Regular
Store Loss Prevention Investigator
Sephora Loss Prevention is constantly evolving to ensure we have products available to delight our clients. Our action-oriented...
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The Department of Medicine at Northwestern University Feinberg School of Medicine seeks a full-time tenure track Investigator at the rank of Associate or full Professor. Responsibilities include developing a funded clinical or basic research program. Preferred candidates...
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...Job Summary
IBKR is looking for a Client Operations - Fraud Investigation/Research Analyst who is motivated, analytical, and methodical individuals with financial services industry background and professional demeanor to be part of an exciting team that is helping to...
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...Construction Inspection & Investigation Safety Marshal - ( 2400004Y )
**Description**
**SALARY**
$135,000 - $145,000
**POSITION SUMMARY... ...and project management processes.
+ Keeping abreast of all Federal, State and Local requirements, including relevant CTA requirements...
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...Job Description
Job Description INVESTIGATIVE ANALYST
OFFICE OF INSPECTOR GENERAL
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Under guidance of the... ...OPPORTUNITY AND MILITARY FRIENDLY EMPLOYER
In compliance with federal law, all persons hired will be required to verify identity and...
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GAQ424R4
The Senior Counsel, Litigation and Investigations will manage the strategic defense of domestic and global claims and litigation and partnering with the Databricks Employee Relations team on complex and sensitive investigations. You will provide risk-adjusted...
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...Job Description
Job Description Ethos Risk Services is continuing to expand our team of Private Field Surveillance Investigators !
We are looking for Experienced Licensed Investigators to investigate fraud and conduct covert surveillance in the field (from...
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