Fraud Investigator jobs in Chicago, IL

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Cyber Security Forensics Investigator Specialist
Accenture - 6,776 reviews - Chicago, IL
Investigations may include embezzlement, intellectual property theft, harassment, fraud, business ethics violations, and trafficking of pornography on the...
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SIU Investigator
ISG - 38 reviews - Chicago, IL
We are looking for candidates to be employees of ISG not sub-contractors, Insight Service Group, Inc is a Licensed Private Investigator Agency....
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Anti-Money Laundering Risk Intelligence Manager
Demonstrated experience in AML/TF fraud and. Ensure that analysts/ investigators across the AML. Alerts completed by analysts and investigators, in addition to...
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Fraud Investigator: Medicare and Medicaid

Catapult Consultants, LLC - 3 reviews - Chicago, IL
Catapult Consultants is looking for a Fraud Investigator who will perform in-depth evaluation and analysis of potential fraud cases and requests for information...

AML Compliance Investigator

Charles Schwab - 391 reviews - Chicago, IL 60601 (Loop area)
Make independent decisions regarding AML investigations and workload in support of AML Monitoring Specialists / Investigators....

Investigator

Chicago Mercantile Exchange - 88 reviews - Chicago, IL
Investigators are generally assigned to one of five teams where they will be tasked with investigating violations of exchange rules;...

Anti-Money Laundering Risk Intelligence Manager

BMO Financial Group - 459 reviews - Chicago, IL
Demonstrated experience in AML/TF fraud and. Ensure that analysts/ investigators across the AML. Alerts completed by analysts and investigators, in addition to...

Data Analyst (Healthcare Fraud Detection)

Catapult Consultants, LLC - 3 reviews - Chicago, IL
Prepares, develops and participates in provider, beneficiary, law enforcement, or staff training as related to Medicare fraud, waste and/or abuse data analysis....

Cyber Security Forensics Investigator Specialist

Accenture - 6,776 reviews - Chicago, IL
Investigations may include embezzlement, intellectual property theft, harassment, fraud, business ethics violations, and trafficking of pornography on the...

Background Investigator

KeyPoint Government Solutions - Chicago, IL  +1 location
KeyPoint Government Solutions is currently seeking full-time employee investigators in Chicago, IL. Investigators work from their own homes with remote...

Financial Investigators - Asset Forfeiture -Chicago

ASRC Federal - 22 reviews - Chicago, IL
Senior Financial Investigator. Financial Investigators - Asset Forfeiture -Chicago. Review documents to determine hidden assets and false statements used to...

Senior Financial Administrator

Northwestern University - 171 reviews - Evanston, IL  +1 location
CFE-Certified Fraud Examiner. Interacts with Principal Investigators (PIs) to build relationships, transfer knowledge & provide advice on research policies &...

Senior Consultant - Forensic Accounting and Dispute Litigati...

StoneTurn Group - Chicago, IL
StoneTurn Group is an international independent dispute-consulting firm providing specialized services in Complex Business Litigation & Consulting, Forensic...
Private Investigator
ISG - 38 reviews - Chicago, IL
ISG is a national investigative and medical management services firm specializing in cost containment and anti-fraud related services. We are currently
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Claims Investigator Chicago, IL
CoventBridge Group - Chicago, IL
Company paid investigator licensing fees. Eligible to be licensed as a Private Investigator in *IL*. We are seeking an experienced Claims Investigator in the...
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