Fraud Investigator jobs in Cook County, IL

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Investigative Analytics, Senior Associate
The Brunswick Group - Chicago, IL
Certified Fraud Examiner (CFE), SAS Certified Base or Advanced Programmer certifications, Certified Information System Auditor (CISA), Project Management...
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Sponsored by The Brunswick Group - 9 days ago
Sr Claims Representative
KONE 78 reviews - Lisle, IL
Interview witnesses and identify external investigative resources such as outside claim representatives, nurse consultants, fraud investigators and other...
Sponsored by KONE - 30+ days ago

Senior Criminal Investigator - 90181420 - Chicago

Amtrak 128 reviews - Chicago, IL 60607 (Near West Side area)
Preventing and detecting fraud, waste and abuse; Leads teams of other investigators and manages the resources and staff....
1 day ago - save job - email - more...

Intelligence Analyst E Commerce Fraud

Walgreens 6,871 reviews - Deerfield, IL
Mentors Associate Analyst and Investigators. Intelligence Analyst - E-Commerce Fraud (Job Number:. Creates best in class fraud rules engine....
20 hours ago - save job - email - more...

AML Investigator

Accountemps 2,599 reviews - Chicago, IL 60601 (Loop area)
This person will be responsible for reviewing 300+ fraud alerts/day. Our client, a prominent Chicago bank, is looking for an experience AML Investigator on a...
1 day ago - save job - email - more...

TEMPORARY - AML & Fraud Investigator

The PrivateBank 3 reviews - Chicago, IL
The Anti-Money Laundering (AML) & Fraud Investigator will primarily be responsible for monitoring AML and fraud-related alerts, analyzing and performing...
12 days ago - save job - email - more...

Forensic Investigator

BMO Financial Group 72 reviews - Chicago, IL
Perform activities focused on the recovery of funds lost or at risk due to fraud. Conduct forensic investigations into frauds and other criminal acts committed...
16 days ago - save job - email - more...

SIU Investigator

GlobalOptions - Chicago, IL
Options’ investigators, case managers, 3rd party vendors and prosecuting authorities. Educate claims staff regarding insurance fraud, red flags and the SIU...
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28 days ago - save job - email - more...

AML Investigator

Kforce 308 reviews - Chicago, IL 60601 (Loop area) - +1 location
Kforce has a client seeking an AML Investigator located in Chicago, Illinois (IL). Communicate and collaborate with attorneys, compliance and business personnel...
3 days ago - save job - email - more...

AML Sr. Investigator I

Capital One 1,693 reviews - Rolling Meadows, IL
AML Sr Investigator I. 2 years fraud, investigative, or compliance experience. At least 1 year of fraud, investigative, or compliance experience....
8 days ago - save job - email - more...

AML Investigator I

MB Financial 7 reviews - Rosemont, IL
Specific emphasis on investigations related to AML BSA and fraud prevention at a financial institution regulatory agency or law enforcement agency is a plus....
30+ days ago - save job - email - more...

Investigative Analytics Senior Associate

PwC 1,097 reviews - Chicago, IL
Businesses today are confronted daily by corruption, fraud and other unplanned events. Demonstrated ability to communicate clearly when writing, speaking and/or...
9 days ago - save job - email - more...
Intelligence Analyst E Commerce Fraud
Walgreens 6,871 reviews - Deerfield, IL
Mentors Associate Analyst and Investigators. Intelligence Analyst - E-Commerce Fraud (Job Number:. Creates best in class fraud rules engine....
Sponsored by Walgreens - 20 hours ago
AML Sr. Investigator I
Capital One 1,693 reviews - Illinois
AML Sr Investigator I. 2 years fraud, investigative, or compliance experience. At least 1 year of fraud, investigative, or compliance experience....
Sponsored by iHispano.com - 10 days ago

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Company with Fraud Investigator jobs
6,871 reviews
Walgreens is a large retail chain that provides access to consumer goods and services, plus pharmacy, health and wellness services.