Deputy Head of Financial Investigations Unit - Chicago, IL

The Office of Inspector General is the independent oversight body for Chicago's approximately 650 public, contract, and charter schools. The Office of Inspector General is charged with the responsibility of investigating allegations of waste, fraud, and financial mismanagement in ...

Meta is seeking a highly-organized, detail-oriented candidate with impeccable judgment and significant Sanctions Compliance experience to join the Meta FinTech Compliance Sanctions Financial Intelligence Unit (FIU) as a Sanctions FIU Investigator. In addition to having an extensi ...

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. · ...

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 ...

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. · ...

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 ...

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

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. · ...

The Auto Bodily Injury/Casualty Claims Supervisor will be responsible for the direct supervision of the Casualty Claims unit. Scope of the position includes ensuring compliance with State mandated claims handling guidelines and assuring proper investigation and conclusions of cla ...

Hours of Work : · 7P - 7A · Days Of Week : · rotating · Work Shift : · 12X3 Night (United States of America) · Job Description : · Your Job: · The Clinical Team Leader performs direct patient care as the charge nurse and maintains a safe and therapeutic environment. · Your Job Re ...

The Treasury Analyst is responsible for administering and maintaining global treasury and banking systems, executing treasury projects, and providing vital support for internal and external banking and insurance-related requests. This is a role focused on tactical execution and h ...

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 ...

· Position Overview, Position Duties and Responsibilities · The Judicial Council of the Seventh Circuit seeks applications from all qualified applicants to fill two positions as a bankruptcy judge for the United States Bankruptcy Court for the Southern District of Indiana with a ...