Investigator - General Investigations Unit - Chicago, IL

Interactive Brokers Group is a global financial services company seeking a Deputy Head for the Anti-Money Laundering Financial Intelligence Unit. The role requires experience in AML compliance and financial operations. · ...

This is a hybrid role (3 days in the office/2 days remote) for Deputy Head of the Anti-Money Laundering ( ...

This role is a staff counsel position in Liberty Mutual's Special Investigations Unit. The successful candidate will have experience managing moderately complex litigation with demonstrated success in achieving favorable outcomes. · We are seeking an experienced attorney who will ...

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. · ...

Achieving our goals starts with supporting yours. Grow your career, access top-tier health and wellness benefits, build lasting connections with your team and our customers, and travel the world using our extensive route network. · ...

Recruitment Incentive: Applicants may be eligible for a $40,000 recruitment incentive in accordance with regulatory requirements. Click apply for complete details on the recruitment incentive details and eligibility. · At their core, those who join the Secret Service are courageo ...

Courageous, intelligent, strong and determined individuals are invited to join the Secret Service as special agents. They will carry out assignments in investigations and protection, working across multiple duty stations domestically and abroad. · ...

Recruitment Incentive: Applicants may be eligible for a $40,000 recruitment incentive in accordance with regulatory requirements. Click apply for complete details on the recruitment incentive details and eligibility. · At their core, those who join the Secret Service are courageo ...

The AML Supervisor supervises various AML processes including suspicious activity investigations closing reviews or other AML processes. The associate will work closely with AML Process Managers to perform other critical functions. · ...

The AML Supervisor supervises various AML processes including suspicious activity investigations and works closely with AML Process Managers to perform other critical functions. · Supervise daily workflow and operational metrics of AML Operations team. · Assist with training in R ...

The Anti-Money Laundering (AML) Sr. Investigator I supports various AML processes, which includes suspicious activity investigations or other AML processes. · ...

As a Technical Claims Director, you will handle a pending caseload of litigated claims including trucking and commercial auto. You will take ownership of the entire claims cycle - investigating, analyzing coverage, evaluating liability and bringing about resolutions. · ...

As a Sr. Employee Relations Advisor in manufacturing, you will be responsible for conducting investigations into employee relations and compliance allegations. · ...

NBC Chicago is looking for an Investigative Producer who's creative, collaborative and results-driven to join our award-winning News department. · ...

NBC Chicago seeks an Investigative Producer for its award-winning News department. · Research write produce and edit investigative content for NBC Telemundo duopoly and all digital platforms. · Develop maintain a network of sources experts generate enterprise investigative storie ...

We're not like other insurance companies. From our specialty products to our business model, our culture to our results – we're different. Different is who we are, and how we work, interact, deliver and succeed together. · ,Responsible for all aspects of claim-handling, · ,> ...

The Anti-Money Laundering (AML) Senior Supervisor supervises various AML processes, which might include suspicious activity investigations and other AML processes. The associate will work closely with AML Process Managers to perform other critical functions. · ...

PhotoFax offers paid internships in the Chicago area for Summer 2026 to current college students with an interest in Criminal Justice. Students will earn a full-time wage and college credit while gaining experience in Investigations, Law enforcement and Upper claims management. · ...

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 ...

The Employee Relations Specialist is responsible for fostering a positive and productive work environment. This role manages employee concerns and ensures compliance with company policies and employment laws. · Serve as a trusted advisor to managers and employees on employee rela ...