Fraud Investigation jobs in Chicago, IL

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Senior Operational Risk Analyst
The Federal Home Loan Bank of Chicago - Chicago, IL
$95,000 a year
Minimum of 5-10 years of related work experience in operational risk, back office management, investment management, lending operations, technology operations...
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Analytics Anti-Money Laundering Senior Consultant
Deloitte - 5,313 reviews - Chicago, IL 60606
These challenges include helping clients address serious business concerns involving fraud, forensic investigations, litigation, and reorganization....
Investigative and Deal Accounting Analytics Senior Associate
PwC - 4,468 reviews - Chicago, IL 60601
Certified Fraud Examiner is a plus. Investigate accounting irregularities and respond to fraud allegations. Businesses today are confronted daily by corruption,...


TransUnion - 141 reviews - Chicago, IL 60661 (Near West Side area)
Subject matter expertise in fraud and investigation issues. The Corporate Investigations team conducts investigations into instances of fraud and malfeasance,...

Background Investigator

KeyPoint Government Solutions - 91 reviews - Evanston, IL   +3 locations
Investigators will conduct background investigations on a full-time basis in support of national security, initially focusing on casework for the National...

Financial Fraud Investigator

Alliant Credit Union - 33 reviews - Chicago, IL
Identify and analyze new member/loan applications for fraud by utilizing multiple tools, reviewing documentation, and validating through sources Routinely...

Fraud Analyst

PLS Financial Services - 643 reviews - Chicago, IL
Utilize advanced and recent knowledge of bankcard processes and procedures specific to Fraud Investigations and Recovery to ensure compliance and best practices...

Special Investigation Unit - Field Investigator

Sedgwick Claims Management Services - 708 reviews - Chicago, IL
To conduct surveillance investigation of worker's compensation, liability and personal injury claims in order to document the physical activities of a claimant....

Part-Time Investigator

Chicago Public Schools - 940 reviews - Chicago, IL
These investigations include but are not limited to; Compose written investigative reports detailing the findings of an investigation;...

Field Investigator (Part-Time)

Frasco Inc - Chicago, IL
Conducting insurance claims investigations, including taking recorded claimant and witness statements as well as performing scene investigations....

SIU Clinical Investigator

CNA Insurance - 272 reviews - Chicago, IL 60604 (Loop area)
Professional certification or designation related to fraud investigations strongly preferred (e.g., CFE, CIFI, FCLS, FCLA, or similar)....

Anti-Money Laundering Investigator II

Capital One - 4,589 reviews - Rolling Meadows, IL
Conduct a first level investigation. Summarize, in writing, suspicious activity for advanced investigation....

Fraud Detection Technology Analyst

TransUnion - 141 reviews - Chicago, IL 60661 (Near West Side area)
Join TransUnion’s Corporate Investigations Department (CID) team working to prevent, detect and investigate fraud against consumers globally....
Director, Special Investigations Unit (SIU)
Sentry Insurance - 190 reviews - Chicago, IL 60605
Certified Fraud Examiner (CFE), Fraud Claims Law Specialist (FCLS), Certified Insurance Fraud Investigator (CIFI) (strongly preferred) Certificate in Lean and...
Analytics Anti-Money Laundering Manager
Deloitte - 5,313 reviews - Chicago, IL 60606
We provide services to companies throughout their lifecycle from purchasing a company to investigating potential fraud....