Investigator $50,000 jobs in Chicago, IL

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CPA Marketing for NewFraud Division
Picker & Associates CPA LLC/fraud division - Chicago, IL
These potential clients would be mined from lawyers, private investigators and governments. Very well known and established CPA firm in Chicago and Buffalo...
Easily apply
Sponsored by Picker & Associates CPA LLC/fraud division
Anti Money Laundering Financial Intelligence - Currency Tran...
BMO Financial Group 103 reviews - Chicago, IL
Leads, Investigators, Analysts. Leads, Investigators, Analysts and/or. The....
Sponsored by BMO Financial Group
Mgr, Clinical Research
Elmhurst Memorial Healthcare 57 reviews - Elmhurst, IL
Regularly communicates and provides reports of activities to the Principal Investigator, Associate Vice President, Clinical Operations, Program Director,...
Sponsored by Elmhurst Memorial Healthcare

Special Agent

Union Pacific 235 reviews - Chicago, IL
Responsible for employee and public safety; protection of facilities, real estate and assets; and the protection of our customer's lading through police

Lead Compliance Investigator

Blue Cross Blue Shield 1,605 reviews - Chicago, IL
Training, mentoring, distributing work and reviews work of Investigators; Relevant credentials or certifications, such Certified Fraud Examiner (CFE),...

Criminal Investigator

National Protection and Programs Directorate - Chicago, IL
Incumbent must successfully complete the Federal Law Enforcement Training Center’s Criminal Investigator Training Program, or its equivalent....

Investigator, CFE

Chicago Board Options Exchange 11 reviews - Chicago, IL
Position Summary Performs examination, surveillance and investigative activities to assist in determinations regarding possible violations of CBOE Futures

Anti-Money Laundering Sr. Investigator I

Capital One - US - Rolling Meadows, IL
Anti-Money Laundering (AML) Sr Investigator I Level:. The AML Sr Investigator I will work closely with AML Process Managers to perform other critical functions....

Public Service Administrator - Opt 6

State of Illinois 100 reviews - Cook County, IL
Investigators engaged in conducting child abuse/neglect investigations; Under administrative direction of the Area Administrator, serves as working supervisor,...

Technical Questionnaire Analyst

National Opinion Research Center (NORC) - Chicago, IL
NORC cultivates an interdisciplinary culture of achievement in which senior investigators from diverse fields and professional backgrounds collaborate with the...

Assistant Manager, Data Analytics - Special Investigations

Blue Cross Blue Shield 1,605 reviews - Chicago, IL
Experience with Fraud Detection Solutions such as Intelligent Investigator, SAS Fraud Platform, SAS Enterprise Miner, STARTS or Stata....

Anti-Money Laundering Investigator II

Capital One - US - Rolling Meadows, IL
Investigator Management of Others:. At Capital One, we march to a different beat!...

OPM Background Investigator

KeyPoint Government Solutions 28 reviews - 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...
Research Specialist, Regulatory - Cancer Center
University of Illinois at Chicago 183 reviews - Chicago, IL
As part of this dynamic Cancer Center OCTO team, the Research Specialist, Regulatory serves as liaison to investigators, collaborating colleges and departments,...
Sponsored by University of Illinois at Chicago
Anti Money Laundering Analyst - Sanctions
BMO Financial Group 103 reviews - Chicago, IL
The AML Analyst is responsible for analyzing information across multiple Lines of Business and Bank legal entities to mitigate and manage risk exposure
Sponsored by BMO Financial Group

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