Founding Account Executive, Investigate - Chicago - SentiLink

Trade Surveillance Officer · About the Role: · This position supports and enhances a market abuse monitoring program for a regulated broker-dealer. The role focuses on identifying, investigating, and escalating potential instances of market manipulation across multiple asset clas ...

Background: · Our client, a regulated broker-dealer, is seeking a Trade Surveillance Associate to support and enhance its market abuse monitoring program. This role focuses on identifying, investigating, and escalating potential instances of market manipulation across multiple as ...

Our client, a regulated broker-dealer, is seeking a Trade Surveillance Associate to support and enhance its market abuse monitoring program. · This role focuses on identifying, investigating, and escalating potential instances of market manipulation across multiple asset classes. ...

A leading global engineering and consulting firm seeks a dynamic Managing Director to lead its Building Diagnostics & Forensics practice. · ...

What This Position is All About · The Associate Asset Protection Manager reports to the Store Asset Protection Manager and is responsible for the overall inventory shortage performance and total execution of the Asset Protection Strategy for their respective store. This individu ...

· Job Description · Technical Claim Manager - Executive Liability/D&O/EPL · Seeking a highly skilled and experienced Technical Claim Manager specializing in Executive Liability, Directors & Officers (D&O), and Employment Practices Liability (EPL) claims. This hybrid role provid ...

+The Anti-Money Laundering (AML) Sr. Investigator II - Subject Matter Expert (SME) will support various AML processes, which might include enhanced due diligence, complex investigations, testing, 314(b) and other AML related investigations. · + · To be successful in the role, · ...

We are seeking a senior?level Data Engineer to join an enterprise Data Solutions & Architecture team. This role functions as a data solutions lead responsible for translating business and technical requirements into well?designed actionable data solutions that downstream engineer ...

Coinflow is hiring an investigator for their financial crimes team. · ...

+The AML Specialist plays a critical role in protecting the integrity of the financial system. · +Investigate alerts generated by transaction monitoring systems to identify potentially suspicious activity · Analyze customer transactional behavior against expected norms and identi ...

The Director of Field Investigations provides strategic leadership for Burlington's external theft and organized retail crime investigative program. · Lead and develop a national External Field Investigations organization. · Establish and manage a metrics framework that measures ...

Coinflow is a next-generation payments company that enables merchants and marketplaces to accept payment methods across 170+ countries. We are looking for an Investigator to perform financial crimes investigations, including performing in-depth analysis of BSA/AML and Fraud alert ...

The company is seeking a Cyber Security Operations Manager to oversee day-to-day security operations. · ...

WHY PRESCIENT? · Prescient is a global risk management and intelligence services firm. Our Due Diligence, Investigations, Cyber, and Intelligence Practices help Fortune 500 companies, law firms, and financial institutions mitigate risk and uncover mission-critical information. He ...

The Subject Matter Expert will play a multi-faceted role within Capital One's Anti-Money Laundering (AML)'s Financial Intelligence Unit (FIU). The right candidate will possess a strong working knowledge of AML and spend a portion of their time conducting investigations within que ...

· Responsive recruiter · KENTECH Consulting Inc. is an award-winning background technology screening company. We are the creators of innovative projects such as , the first consumer background checking system of its kind, and ClarityIQ, a high-tech and high-touch investigative c ...

Define and drive Salesforce's global competition and antitrust strategy and execution as the Head of Antitrust/Competition Legal. · ...

We are looking for a qualified Cyber Fraud Investigations Analyst to investigate and analyze cases of fraud/abuse related activity within or targeting ***'s ecosystem. · Bachelor's Degree or higher and 4+ years of relevant work experience in fields such as Fraud Detection, Invest ...

Hiring Organization · Antitrust Division (ATR) · Hiring Office · Chicago Office · Attorney Appointment Type · Attorney Permanent · Job ID · E26-02-O05 · Location: · Chicago, IL - United States · Application Deadline: · Friday, March 6, 2026 · About the Office · The United States ...

Benefits: · Profit sharing · 401(k) · Dental insurance · Health insurance · Opportunity for advancement · Paid time off · KENTECH Consulting Inc. is an award-winning background technology screening company. We are the creators of innovative projects such as , the first consumer b ...

Key Responsibilities: · Proactive approach to preventing losses/injuries, whether they are to our employees, third parties, or customers' valuables. They include cash-in-transit, auto losses, and injuries. · Report all incidents, claims, and losses that may expose the company to ...