- Capital One (Chicago, IL)
- …(35012), United States of America, Chicago, Illinois Anti-Money Laundering Sr. Investigator I - Complex Investigations Unit, Account Closing Job Description ... Anti-Money Laundering (AML) Sr Investigator I Level: Associate Job Description: The Anti-Money Laundering...various types of risk affecting the business (eg, financial, legal , reputation, etc.). -Review system generated alerts, assess impact… more
- Meta (Chicago, IL)
- …detail-oriented candidate to assist the Payments Compliance Team as an Investigator on the Transaction Monitoring Team. The Transaction Monitoring team manages ... transaction activity for potential red flag identification and regulatory reporting. The Investigator will be reporting to the Transaction Monitoring Team Lead and… more
- Elevance Health (Chicago, IL)
- ** Investigator II** **Location** : This position will work a hybrid model (remote and office). The ideal candidate will live within 50 miles of one of our Elevance ... Health PulsePoint locations. The ** INVESTIGATOR II** is responsible for the identification, investigation and...+ May interface internally with Senior level management and legal department throughout investigative process. + May assist in… more
- Elevance Health (Chicago, IL)
- ** Investigator Senior** **Supports the Payment Integrity line of business** _Location: This position will work a hybrid model (remote and office). The ideal ... to recover, eliminate and prevent unnecessary medical-expense spending. The ** Investigator Senior** is responsible for the independent identification, investigation… more
- Allied Universal (Chicago, IL)
- …and investigation jobs! Allied Universal(R) is hiring a Surveillance Investigator . Surveillance Investigators perform discreet mobile and stationary surveillance of ... information and coordinate efforts + Maintain confidentiality and adhere to legal and ethical standards in conducting surveillance operations **QUALIFICATIONS (MUST… more
- Command Investigations (Chicago, IL)
- …ATF / US Border Patrol / State Crime Lab- Law / Paralegal / Legal Assistant- Security / Corporate Investigations- Investigative Journalism What you'll need to apply: ... check. + Confident driving skills What a day in the life of an investigator looks like: + Monitoring, following, and videotaping subjects as they conduct their… more
- CIBC (Chicago, IL)
- …nature. + Assess root causes and provide management of recovery of assets and legal remedies to mitigate loss. + Develop and manage early warning capabilities to ... identify new trends and patterns using an effective corporate intelligence network. + Provide strategic advice to business units as the subject matter expert to ensure effective strategies are in place to mitigate internal fraud exposure. + Perform research to… more
- Grant Thornton LLP (Chicago, IL)
- …and partners with the broader ER/People Experience team, Risk, Regulatory and Legal Affairs and various business leaders to manage complex employee relations matters ... utilizing a centralized case management system. + Serve as a lead investigator for highly complex and sensitive colleague relations matters across various service… more
- American Institutes for Research (Chicago, IL)
- …create a better, more equitable world. AIR's commitment to diversity goes beyond legal compliance to its full integration in our strategy, operations, and work ... to education research studies as a Project Director, Principal Investigator , advisor, and/or Quality Assurance reviewer, including: + integrating effective… more
- American Institutes for Research (Chicago, IL)
- …create a better, more equitable world. AIR's commitment to diversity goes beyond legal compliance to its full integration in our strategy, operations, and work ... The responsibilities for the position include: + Serve as Principal Investigator , directing or helping to direct and manage large, complex research… more
- Mitsubishi Chemical Group (Chicago, IL)
- …questions encountered during their discussions. + Support Phase 3, Phase 4, and Investigator Sponsored Trials (ISTs) as needed. + Ensure that all medical education ... and additional voluntary benefits such as Critical Illness Insurance, Accident Insurance, Legal Plan, and ID Theft Protection. In addition, we provide a generous… more
- Amgen (Chicago, IL)
- …makers, and pharmacy directors in alignment with applicable compliance, legal , and regulatory guidelines. + Understand, integrate and effectively communicate ... collaboration opportunities and facilitate the conduct of external clinical investigator -initiated trials (IITs) and company-sponsored trials. + Monitor the… more