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+ Interview individuals of known or suspected incidents of material insider risk activities.
+ Investigate cases relating to defalcation, violations, and security/policy breaches (Code of Conduct) of an internal nature.
+ Assess root causes and provide management...
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...Office of the Illinois Secretary of State
Alexi Giannoulias
Job Title: Securities Senior Investigator
Division: Enforcement - Investigations
Union: IFT
Location: 69 W Washington St,Chicago, IL - Cook County
Salary: Starting at$4,408.00 monthly, commensurate...
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...automated and referral) generated to determine if escalation to investigation is required.
+ Supports each investigation with appropriate... ...**
Regular
**Weekly Hours**
40
**Skills**
Business Security, Fraud Prevention, Legal Practices, Microsoft Power BI,...
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...industry leaders to provide unique expertise with forensics and investigations, risk and compliance, data and technology, economic and... ...training Senior Consultants and Consultants who solve cyber security challenges for our clients. You will add value to our team by...
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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... ...Patrol / State Crime Lab- Law / Paralegal / Legal Assistant- Security / Corporate Investigations- Investigative Journalism
What...
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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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...what they contribute. To learn more about CIBC, please visit CIBC.com (
**Job Description**
As an Anti-Money Laundering (AML) Investigator, you will play a critical role in detecting and preventing financial crimes within our organization. Your responsibilities will...
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Armed Security Officer
Advanced Security Solutions is seeking hardworking, reliable, enthusiastic and passionate Armed Security Personnel... ...employment, employee must successfully complete a background investigation.
~ As a condition of employment, employee must be able to...
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...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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Background Investigator Level 1
Job Category: Service Contract Act
Time Type: Part time
Minimum Clearance Required to Start: Top... ...and reports; it's your chance to contribute to the safety and security of our nation in the company of colleagues who value trust and...
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...Office of Inspector General is charged with the responsibility of investigating allegations of waste, fraud, and financial mismanagement in... ...Closely coordinate with CPS's Law, Safety and Security, and Title IX Offices, other departments, and external agencies...
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**Description:**
JOB ANNOUNCEMENT
SUPERVISOR OF BUSINESS COMPLIANCE INVESTIGATIONS
DEPARTMENT OF BUSINESS AFFAIRS AND CONSUMER PROTECTION
**Number of Positions: 1 (Additional vacancies possible pending budget approval)**
Under general supervision, oversees...
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...Private Investigator Des Plaines, Illinois Position Type Full Time Req ID: 2023-1129915 Save Job Allied Universal Compliance and Investigations... ...not required. Some of our best investigators come from the security, loss prevention and law enforcement fields. We will look at...
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...Job Summary
IBKR is looking for a Client Operations - Fraud Investigation/Research Analyst who is motivated, analytical, and methodical... ...escalations of client inquiries pertaining to IBKR's security system via tickets.
Problem management with focus on security...
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...Analyzes safety and quality audits to ensure accuracy.
Leads investigations of issues of accidents and incidents to determine a root... ...preferred, with FTA training certification of Transit Safety and Security Professional (TSSP) and/or Public Transportation Safety...
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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...
Full time
...Job Description
The Promontory is looking for friendly and experienced folks to join our in-house Security Team.
As a venue, we strive to be #1 in Safety and Hospitality and offer an unparalleled party and concert-going experience to our guests.
Whether checking...
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...Job Description
Job Description Ethos Risk Services is continuing to expand our industry leading FULLY PAID Investigator Training Program !
Ready to kick-start and propel your career in a rapidly growing industry? Want to get paid to learn how to investigate fraud...
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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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...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
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