Jobs near Chicago: 11,094
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 Assistant
CHICAGO, 233 S WACKER DR, STE 3700
Collects, researches, and validates bills and claims data against relevant guidelines. Assists in preparation of statistical and financial analysis reports. Requests medical records and additional documentation required for investigation. Completes initial file set-up and tracks cases. Processes and ...
Search Terms: Investigator, Assistant, Technology, Healthcare, Compensation
85.3
0mi
Updated: September 19
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
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
Specialty Investigator - Elder Financial Exploitation
Chicago
Role is part of the Vulnerable/ Elder Financial Exploitation Team and will investigate issues of potential insider abuse and completes related regulatory reporting based on investigation findings and conclusions. Topics of investigation typically include, but are not limited to, theft of funds, Power...
Search Terms: Financial, Investigator, Banking, Worker, Management
83
0mi
Updated: September 04
CHILD PROTECTION INVESTIGATOR
Maywood
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
82.3
12mi
Updated: September 20
Research Grants Coordinator
Evanston
Location: Evanston, IL - Full Time. Hours: Monday-Friday, standard business hours. Sign on Bonus: Potential up to $5,000 What you will do:Sponsor Guideline Review. Interpret sponsor guidelines and requirements for sponsored research applications and communicate these guidelines and requirements to P ...
Search Terms: Research, Grants, Coordinator, Application, Technology
59.8
12mi
Updated: August 15
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