Jobs near Chicago: 10,837
RS
Relevance Score ranked on: INVESTIGATOR
AML Sr. Investigator, Complex Investigations Unit - Law Enforcement
Chicago
The Anti-Money Laundering (AML) Sr. Investigator I supports various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes. The AML Sr Investigator I will work closely with AML Pr...
Search Terms: Investigator, Internet, Banking, Experience, Fraud
88.2
0mi
Updated: September 17
SIU Investigator
Chicago
The SIU Investigator will review and investigate referrals to AmTrust SIU to identify any suspicious indicators to evaluate for the potential of insurance fraud (perpetrated by claimants, insured, agents, brokers, providers) The SIU Investigator will be responsible for all Desktop Investigative activ...
Search Terms: Investigator, Diversity, Insurance, Trust
86.5
0mi
Updated: September 17
CHILD PROTECTION INVESTIGATOR
Chicago
The Illinois Department of Children and Family Services is seeking an organized, professional, and results oriented individual to serve as Child Protection Investigator. Under direction, this position will receive and investigate reports of alleged child abuse/neglect within mandated time limits. The...
Search Terms: Investigator, Insurance, Criminal Justice
85.9
0mi
Updated: September 14
Investigator Senior
CHICAGO, 8600 W BRYN MAWR AVE, STE 800
Claim reviews for appropriate coding, data mining, entity review, law enforcement referral, and use of proprietary data and claim systems for review of facility, professional and pharmacy claims. Responsible for independently identifying and developing enterprise-wide specific healthcare investigatio...
Search Terms: Investigator, Senior, Healthcare, Technology, Insurance
85.8
0mi
Updated: September 20
Investigator II - Carelon Payment Integrity
CHICAGO, 8600 W BRYN MAWR AVE, STE 800
Claim reviews for appropriate coding, data mining, entity review, law enforcement referral, and use of proprietary data and claim systems for review of facility, professional and pharmacy claims. Responsible for identifying and developing enterprise-wide specific healthcare investigations that may im...
Search Terms: Investigator, Payment, Integrity, Healthcare, Business Services
85.8
0mi
Updated: September 20
AML Investigator, List Screening Operations
Chicago
List Screening Operations (LSO) performs screening, research, and disposition work for Capital One's Economic Sanctions Compliance Program related to the Office of Foreign Asset Control (OFAC). The program is established as a matter of sound banking practice and ensures compliance with federally-mand...
Search Terms: Operations, Investigator, Operation, Internet, Manufacturing
85
0mi
Updated: September 14
INVESTIGATOR I AEW (DEPARTMENT OF REVENUE) AFSCME 3696
Chicago
Under the supervision of the Revenue Director and the Manager of Investigations, performs tax compliance and collection field investigations and inspections pursuant to various Cook County Home Rule Tax Ordinances, rulings, regulations, policies and procedures. Performs investigative duties while foc...
Search Terms: Revenue, Investigator, Department, Tax, Retail
83.6
0mi
Updated: September 10
Investigator, Anti Money Laundering (AML) Case Investigations
Chicago
Application Deadline:09/29/2024 Address:320 S Canal Street. Job Family Group:Customer Shared Services. Conducts investigations to identify, assess, decision and report on activity that indicates an exposure to financial crimes. Ensures potential threats and investigations are evaluated, documented, m...
Search Terms: Investigator, Business, Financial, Banking, Business Services
83.1
0mi
Updated: September 06
Asset Protection Investigator
Chicago
Build awareness and inspire by performing as a role model and executing the Saks OFF 5 TH customer experience. Actively engage in store-wide communication regarding Asset Protection best practices, training, new hire orientation, and safety and shortage meetings. Contribute to the development, implem...
Search Terms: Asset Protection, Investigator, Retail, Audit
83.1
0mi
Updated: September 06
AML Fraud Case Investigator
Chicago
Application Deadline:10/02/2024 Address:320 S Canal Street. Job Family Group:Customer Shared Services. Banking experience – preferred. Fraud or investigation experience – preferred. Suspicious Activity Report experience – preferred. Hybrid role. Conducts investigations to identify, assess, decision a...
Search Terms: Fraud, Investigator, Business, Financial, Business Services
83
0mi
Updated: September 04
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