Trade Practice Investigator - Chicago, IL

The Market Regulation Department of CME Group is responsible for satisfying statutory and regulatory provisions associated with operating designated contract markets. · ...

The Chicago Park District (CPD) is committed to providing an equitable, inclusive, safe, and respectful recreation and work environment free from discrimination, harassment, · Conduct investigations undertaken by OPA (Office of Prevention and Accountability).  · Review initial co ...

The Employee Relations Supervisor & Investigations is responsible for leading and managing employee relations functions with a primary focus on conducting and overseeing workplace investigations. · ...

Prescient's cyber practice helps enterprise manage their cyber risk using state-of-the-art technology. We are seeking highly motivated investigative professionals to join our EDP team. · ...

This is an extraordinary opportunity to work directly with State Attorneys General and handle sophisticated regulatory enforcement matters, · high-impact multistate investigations,and complex litigation within one of the country’s most respected regulatory practices. · Respond to ...

The USPS OIG is seeking a highly qualified applicant to fill our Special Assistant United States Attorney (SAUSA) position detailed to the United States Attorney's Office, Northern District of Illinois in Chicago, · Illinois. · ...

This position performs difficult and complex financial and other reviews for registered securities dealers and investment advisors. · ...

The Securities Enforcement Auditor II performs difficult and complex financial and other reviews for registered securities dealers, · investment advisors and other entities selling securities mineral investment contracts, mineral deferred delivery contracts or rendering investmen ...

The Workplace Investigations Manager is responsible for performing key duties associated with their role contributing to organizational goals and ensuring operational efficiency. · ...

+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 ...

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

We are seeking a highly skilled and detail-oriented Background Investigator to conduct impartial, · fact-based pre-employment investigations for municipal government agencies.Conduct pre-employment investigations on law enforcement and government candidates. · Analyze application ...

We're seeking a Chicago-based reporter to pursue signature, award-winning in-depth investigative reporting on racial equity in partnership with Report for America. The Investigative Project on Race and Equity focuses on training journalists in data-driven reporting and fostering ...

The Operations Manager for Background Investigations provides daily operational leadership and tactical support to the investigations team. · The goal is to reduce bottlenecks, maintain quality and compliance, and strengthen the team's overall capacity during rapid growth. · Assi ...

Thornton Tomasetti applies engineering and scientific principles to solve the world's challenges. We have an immediate opportunity for a Vice President–level Mechanical, Chemical, or Process Engineer to lead and grow our industrial forensic practice in Chicago. In this role, you' ...

+The mission of the Global Security (GS) team is the protection of the firm's people and assets... · + ...

+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're dedicated to creating thriving communities and invite you to be part of our team. Embracing values like Diversity, Sustainability, and Total Wellbeing. · ...

+Anti-Money Laundering Investigator II performs screening, research, and disposition work for Capital One's Economic Sanctions Compliance Program related to the Office of Foreign Asset Control (OFAC). They analyze and investigate individuals who potentially match entities on vari ...

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 ...