Investigator - Anti Money Laundering AML Case Investigations - Chicago, IL

Conducts investigations to identify assess decision and report on activity that indicates an exposure to financial crimes. · ...

Conducts investigations to identify, assess, decision and report on activity that indicates an exposure to financial crimes. · ...

Lensa does not hire directly for these jobs but promotes them on LinkedIn on behalf of clients and partners. · Conducts investigations to identify exposure to financial crimes. · ...

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 ...

As a Claims Investigator, you'll uncover the truth and protect the integrity of claims. Using your investigative instincts and experience, you'll help clients get the answers they need. · ...

Overview · Claims Investigator – Part Time · Chicago, IL  · Uncover the Truth. Protect the Integrity. Advance Your Career. · At CoventBridge Group, every claim tells a story — and as a Claims Investigator, you'll be the one uncovering it. Using your investigative instincts, field ...

Private Investigator - Company Vehicle Provided · PhotoFax, Inc., a nationwide private detective agency, is currently hiring surveillance investigators to join our team in the Chicagoland region.  · If you like to work autonomously in dynamic environments, surveillance investigat ...

Uncover the Truth. Protect the Integrity. Advance Your Career. · As a Claims Investigator, you'll combine analytical skill with real-world investigation techniques to uncover facts, document findings, and deliver objective results. · ...

The role of a Contract Employee Relations Investigator involves conducting investigations into allegations of violations to Title VII, · Conducting investigations: The investigator is responsible for reviewing, collecting evidence, conducting interviews, and investigating all ass ...

We are seeking an experienced HR Investigator to conduct thorough workplace investigations, · Conduct investigations into workplace concerns raised through internal channels. · Interview hourly employees and accurately document real-time statements. · ...

Paid Criminal Justice Internship · PhotoFax, Inc., a nationwide private detective agency, is currently offering paid internships in the Chicago, IL area for Summer 2026.  · If you are a current college student with an interest in the Criminal Justice field, Private Investigation ...

The Pre-Litigation Attorney will be responsible for handling personal injury cases before they enter litigation. · This role involves evaluating, investigating and managing injury claims negotiating with insurance companies defense counsel and working closely with clients to secu ...

· 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 ...

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. · ...

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

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 ...

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. · ...

· ​  · Office of the Illinois Secretary of State Alexi Giannoulias · Job Title:    Chief Forensic Accountant (MA IV) · Division:     Administration · Union: N/A · Location:    115 S LaSalle St, Chicago, IL – Cook County · Salary:       Range $75,000 to $105,000 annually – commen ...

· ​ Office of the Illinois Secretary of State Alexi Giannoulias · Job Title: Chief Forensic Accountant (MA IV) · Division: Administration · Union: N/A · Location: 115 S LaSalle St, Chicago, IL – Cook County · Salary: Range $75,000 to $105,000 annually – commensurate wi ...

Description · At Equity Residential, we're dedicated to creating thriving communities, and we invite you to be part of our team. Embracing values like Diversity, Sustainability, and Total Wellbeing, we foster a workplace culture of authenticity and collaboration. · How We Deliver ...