Average salary: $115,500 /yearly

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Search Results: 12,279 vacancies

 ...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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OppFi

Chicago, IL
1 day ago
 ...Job Description Job Description 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... 
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Flexible hours

Interactive Brokers

Chicago, IL
19 days ago
 ...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 ; With a national footprint and a mission driven culture coupled with... 
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Staffing Technologies Inc. (A Saicon Company )

Chicago, IL
6 days ago

$23 - $40 per hour

 ...our team of Private Field Surveillance Investigators ! We are looking for Experienced Licensed Investigators to investigate fraud and conduct covert surveillance in the...  ...Join us in uncovering the facts, keeping insurance costs from rising, and serving our clients... 
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Ethos Risk Services

Chicago, IL
4 hours ago
 ...Job Title: Fraud/AML/Sanctions Analyst Duration: 6+ Months Location: Chicago, IL 60606 OR Tempe, AZ 85282 Intelliswift...  ...Job Description: · 2-3 years banking experience in AML investigation · Associate’s or Bachelor’s Degree. · Strong knowledge... 
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Intelliswift Software, Inc

Chicago, IL
5 days ago

$40k - $80k

 ...If you’re looking for an exciting opportunity where you can change people’s lives and achieve financial success as an independent insurance agent, you’ve come to the right place. Becoming an independent insurance agent with HealthMarkets is an opportunity unlike any other... 
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Full time
For contractors

HealthMarkets

Chicago, IL
2 days ago

$16 - $20 per hour

 ...expand our industry leading FULLY PAID Investigator Training Program ! Ready to kick-start...  ...to get paid to learn how to investigate fraud and conduct covert surveillance in the real...  ...us in uncovering the facts, keeping insurance costs from rising, and serving our clients... 
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Ethos Risk Services

Chicago, IL
4 hours ago
 ...premier inspector general offices in federal government. The Investigations Division (INV) investigates alleged criminal violations and misconduct...  ...and multi-defendant investigations relating to bribery, fraud, theft, abuse, violations of civil rights, planning and... 
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Justice, Office of the Inspector General

Chicago, IL
1 day ago
 ...Job Description Job Description Description We are a full service investigation company specializing in skip trace, product liability, workers compensation/insurance claims, criminal investigation, service of process, surveillance and toxic tort litigation.... 
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Permanent employment
Full time
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Hanrahan Investigations

Chicago, IL
7 days ago
 ...Deputy Chief of Staff, Administration BUREAU SERVED: Consumer Fraud LOCATION: Chicago SALARY: $57,192.00 - $70,128.00...  ...providing information; independently conducting extensive research, investigations, and compliance reviews; and preparing in-depth legal... 
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Full time
Local area
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Monday to Friday

Office of the Illinois Attorney General

Chicago, IL
5 days ago
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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Full time
Contract work
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Local area
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Potomac Management Solutions

Chicago, IL
3 days ago
 ...in safeguarding the organization against fraud risk and is responsible for developing,...  ...performing comprehensive fraud risk analysis, investigating suspicious activities, and leading...  ...Great benefits: ~Medical, Dental, Vision insurance ~401K (3% Compeer contribution & up to... 
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Chicago, IL
21 days ago
 ...Description Salary: Individuals selected for the position will be expected to perform investigations of workers compensation claims, liability investigations, multi-line insurance claims, criminal and civil background checks, and other investigative tasks. The... 
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Hourly pay
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Afternoon shift

The Robison Group

Chicago, IL
6 days ago
 ...National Cause Program (NCP) is charged with the investigation of cause matters involving potential fraud or other serious misconduct from various sources,...  ...provides comprehensive health, dental and vision insurance. Additional insurance includes basic life, accidental... 
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Full time
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Local area
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Financial Industry Regulatory Authority, Inc.

Chicago, IL
1 day ago
 ...Job Description Job Description Overview: The AML Investigator position is responsible for in-depth investigations that are escalated from the alerting and monitoring processes and from enterprise-wide referrals. Coverage includes an enterprise-wide review of our... 
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Local area

International Bank of Chicago

Bellwood, IL
1 day ago
 ...Job Description Job Description Overview Allied Universal® Compliance and Investigations, North America's leading expert insurance claim investigations, compliance and corporate governance company, provides rewarding careers that give you a sense of purpose. While... 
Holiday work
Full time
Local area

Allied Universal® Compliance and Investigations

Chicago, IL
15 days ago
 ...innovative projects such as eKnowID.com - 1st consumer background checking system of its kind, and ClarityIQ a high-tech/high-touch investigative case management system. MISSION We're on a mission to help the world make clear and informed hiring decisions VALUE... 
Permanent employment
Full time
Remote job

KENTECH CONSULTING INC

Chicago, IL
1 day ago
 ...State Alexi Giannoulias Job Title:    Securities Senior Investigator Division: Enforcement - Investigations Union:...  ...Conducts complex investigations of possible violations of the anti-fraud provisions of the ISL, including a variety of fraudulent conduct... 
Full time
Work experience placement
Local area
Night shift

Illinois Secretary of State

Chicago, IL
1 day ago
Use your criminal investigative and financial experience or your bachelor’s degree or higher with...  ...expertise in areas such as tax fraud, public corruption, cybercrimes, narcotics...  ...employment benefits that include health and insurance plans, a generous annual and sick leave... 
Full time
Remote job

Internal Revenue Service

Norridge, IL
1 day ago
 ...Investigator Public Advocacy for Industrial Workers A national plaintiffs law firm with a focus on public advocacy has partnered with...  ...and Perks: Generous benefits : fully paid healthcare insurance for the employee and family, 401K and employer match Paid... 
Full time
Work experience placement
Night shift

Staffing Technologies

Chicago, IL
12 hours ago