Average salary: $137,500 /yearly
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...and were named on Built In's 2024 Best Places to Work in Chicago.
What you get to do:
Managing the day-to-day Fraud Operations/Fraud investigations team and internal controls to ensure operational effectiveness and adherence to regulatory requirements. This includes...
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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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...plays a pivotal role in safeguarding the organization against fraud risk and is responsible for developing, implementing, enhancing... ...assessments, performing comprehensive fraud risk analysis, investigating suspicious activities, and leading efforts to mitigate fraud-related...
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...Investigator – Public Advocacy for Industrial Workers
A national plaintiff’s law firm with a focus on public advocacy has partnered with Staffing Technologies in their search for an in-house legal investigator. With a national footprint and a mission driven culture...
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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. Investigators will support national security and suitability investigations, focusing on performing background investigations...
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...approximately 650 public, contract and charter schools. The Office of Inspector General is charged with the responsibility of investigating allegations of waste, fraud and financial mismanagement in public education within the jurisdiction of the Chicago Board of Education. The...
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...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 your vehicle).
Ethos Risk is one...
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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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...standard operating procedures and safety regulations, etc.
Analyzes safety and quality audits to ensure accuracy.
Leads investigations of issues of accidents and incidents to determine a root cause and prevent recurrence.
Collaborates with Authority...
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...Use your criminal investigative and financial experience or your bachelor’s degree or higher with accounting and related coursework to qualify... ...their financial investigative expertise in areas such as tax fraud, public corruption, cybercrimes, narcotics, terrorism, and...
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...of State
Alexi Giannoulias
Job Title: Securities Senior Investigator
Division: Enforcement - Investigations
Union: IFT... ...Conducts complex investigations of possible violations of the anti-fraud provisions of the ISL, including a variety of fraudulent...
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Background Investigator Level 1
Job Category: Service Contract Act
Time Type: Part time
Minimum Clearance Required to Start: Top Secret
Employee Type: Part-Time On-Call
Percentage of Travel Required: Up to 25%
Type of Travel: Local
* * *
At CACI, background...
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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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...adventure awaits.
Assurance - Forensic & Integrity Services - Investigations – Intern
The EY Forensic & Integrity Services practice... ...our team, you will be on the cutting edge of current trends in fraud and forensic investigations, as well as being at the heart of...
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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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...Services is continuing to expand our industry leading FULLY PAID Investigator Training Program !
Ready to kick-start and propel your... ...growing industry? Want to get paid to learn how to investigate fraud and conduct covert surveillance in the real world? Apply now for...
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...opportunity for growth
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The BSA Specialist II - Investigations position is responsible for in-depth investigations that are... ...legal requests, 314b reviews, law enforcement requests, fraud investigation referrals, and conducts account reviews from a BSA...
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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 from various sources, including regulatory filings, investor complaints, tips, referrals, and other regulatory sources. The Principal...
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...Job Description: Responsible for leading a team that provides fraud consulting, thought leadership, education, and collaboration... ...of payment partners. Manages procedures from implementation to investigator use.
Assists partners with fraud-risk management, including...
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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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