- Elevance Health (Chicago, IL)
- **Senior Investigator ( Investigator Sr)** _Location: This position will work a hybrid model (remote and office). The ideal candidate will live within 50 miles of ... recover, eliminate, and prevent unnecessary medical-expense spending. The **Senior Investigator ** is responsible for the independent identification, investigation and… more
- CACI International (Palatine, IL)
- Background Investigator Level 1 Job Category: Service Contract Act Time Type: Part time Minimum Clearance Required to Start: Top Secret Employee Type: Part-Time ... online training with additional in-field shadowing and two-week mentorship with a Senior Investigator + TDY opportunity at locations across the US for 2 or more… more
- Elevance Health (Chicago, IL)
- ** Investigator Senior** **Supports the Payment Integrity line of business** _Location: This position will work a hybrid model (remote and office). The ideal ... to recover, eliminate and prevent unnecessary medical-expense spending. The ** Investigator Senior** is responsible for the independent identification, investigation… more
- Elevance Health (Chicago, IL)
- Job Description **Senior Investigator ** **Schedule:** 1-2 days per week in the office (Hybrid 1) **Location:** This position will work a hybrid model (remote and ... of one of our Elevance Health PulsePoint locations. The **Senior** ** Investigator ** position is responsible for the independent identification, investigation and… more
- TEKsystems (Chicago, IL)
- …a QA role within the first few months. Role: Global AML Investigator (60+ Openings) Company: Major Retail Banking/Wealth Client (through TekSystems) Work ... association; (ex: CAMS/CFE). Role Responsibilities: * The Global AML Investigator performs complex end-to-end investigations, which may include elements of… more
- Allied Universal (Aurora, IL)
- …and investigation jobs! Allied Universal(R) is hiring a Surveillance Investigator . Surveillance Investigators perform discreet mobile and stationary surveillance of ... Claimant to confirm current activities and capabilities to assist with the administration of an Insurance claim. + **Remote work options!** + **Flexible schedules!** + **Auto and travel allowances!** **RESPONSIBILITIES:** + Conduct independent investigations… more
- ALDI (Naperville, IL)
- …supportive culture we're known for. In this role, the Employee Relations Investigator II will be responsible for conducting investigations into alleged violations of ... ALDI's policies and procedures, presenting findings to leadership, making recommendations for resolution, and tracking the status of matters in ALDI's case management system. The ideal candidate will have experience leading and managing all phases of internal… more
- Sedgwick (Naperville, IL)
- …Work(R) Most Loved Workplace(R) Forbes Best-in-State Employer SIU Research Investigator **PRIMARY PURPOSE** **:** To perform claims investigations utilizing online ... public and subscription database searches; to conduct various research investigations using specialized techniques and technologies; to analyze results for red flag indicators; to compile results, document findings in detailed, professional reports and make… more
- Elevance Health (Chicago, IL)
- …**Hybrid Workplace Strategy:** 1-2 days in office per week The **Clinical Fraid Investigator II** is responsible for identifying issues and/or entities that may pose ... potential risk associated with fraud and abuse. **How you will make an impact:** + Conducts data mining activities using available tools and internal data warehouse. + Performs comprehensive analysis and clinical evaluation of the collected data. + Performs… more
- TEKsystems (Chicago, IL)
- Description: The Global Financial Crimes (GFC) Investigator performs end-to-end investigations or investigations support functions of external financial crimes ... activities across one or more lines of business relevant to the Investigators specific area of responsibility. Candidate Requirements: Minimum one year experience with Fraud/Risk/Compliance and/or knowledge of Fraud or At Risk Person typologies Bachelor's… more
- TEKsystems (Chicago, IL)
- …this position** Job Description: + The Global Financial Crimes (GFC) Investigator performs end-to-end investigations or investigations support functions of external ... financial crimes activities across one or more lines of business relevant to the Investigators specific area of responsibility. Qualifications: + Minimum one year experience with Fraud/Risk/Compliance and/or knowledge of Fraud or At Risk Person typologies +… more
- TEKsystems (Chicago, IL)
- …position** Description: Job Description The Global Financial Crimes (GFC) Investigator performs end-to-end investigations or investigations support functions of ... external financial crimes activities across one or more lines of business relevant to the Investigators specific area of responsibility. * Candidate Requirements (Including Years): Required Qualifications Minimum one year experience with Fraud/Risk/Compliance… more
- City of Chicago (Chicago, IL)
- **Description:** JOB ANNOUNCEMENT Investigator Chicago Fire Department **Number of Positions: 1** Under supervision, investigates complaints relating to Chicago Fire ... Department (CFD) personnel involving allegations of official misconduct, residency violations, criminal activity or violations of the City of Chicago Personnel Rules and/or CFD rules, regulations, policies and procedures, and performs related duties as… more
- CIBC (Chicago, IL)
- …CIBC.com (https://www.cibc.com/en/about-cibc.html) **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 include analyzing financial transactions, identifying suspicious activities, and ensuring compliance with AML regulations. You'll work closely with the AML team to maintain the… more
- City of Chicago (Chicago, IL)
- **Description:** JOB ANNOUNCEMENT Supervising Investigator Chicago Fire Department **Number of Positions: 1** Under supervision, supervises staff engaged in the ... investigation of cases involving allegations of criminal activity, official misconduct, and residency violations by City employees, including large-scale and complex investigations, and performs related duties as required **ESSENTIAL DUTIES** . Reviews… more
- Bank of America (Chicago, IL)
- Senior Global Financial Crimes Investigator Charlotte, North Carolina;Chicago, Illinois **Job Description:** At Bank of America, we are guided by a common purpose to ... help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a… more
- Command Investigations (Chicago, IL)
- …check. + Confident driving skills What a day in the life of an investigator looks like: + Monitoring, following, and videotaping subjects as they conduct their ... day-to-day activities. + Vehicle and foot pursuit of subjects while maintaining cover. + Activity varies from filming someone at a grocery store to filming them at a Red Sox game. + Crafting pre-surveillance strategies based on the setup location and case… more
- Bank of America (Chicago, IL)
- Global Financial Crimes Specialist - Investigator Trainer Charlotte, North Carolina;Chicago, Illinois **Job Description:** At Bank of America, we are guided by a ... common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities, and shareholders every day. One of the keys to driving… more
- Discover (Riverwoods, IL)
- …subject matter expert knowledge for multiple investigation areas. Investigator is responsible for reviewing customer/partner demographics, transactional activity, ... watchlist alert matches, automated and manual referrals of customer/partners for unusual activity, and potential bribery or corruption activities in accordance with multiple regulatory requirements. Obtains necessary supporting documentation for reviews and… more
- BMO Financial Group (Chicago, IL)
- …+ Typically, between 3-5 years of relevant experience and a post-secondary degree in related field of study or an equivalent combination of education and experience. ... + Knowledge of risk and regulatory requirements as they apply to financial crimes is an asset. + Knowledge of banking products, services, processes, and organization is an asset. + Specialized knowledge from education and/or business experience. + Verbal &… more