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Fraud Investigator Jobs in Chicago

282 Fraud Investigator Jobs in Chicago

Securities Senior Investigator

Illinois Secretary of State

Chicago

Duties and Responsibilities: Conducts complex investigations of possible violations of the anti fraud provisions of the ISL, including a variety of fraudulent conduct and activities involving investments, requiring extensive...

Full-time

Postedvor 2 Stunden

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Entry-Level Investigator

Ethos Risk Services

Chicago

Apply now for our Entry Level Investigator Training Program and launch your career as an Associate Field Surveillance Investigator ! Ethos Risk Services: What drives us Ethos Risk is one of the largest and most well respected fraud...

Full-time

Postedvor 2 Stunden

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Investigator

Ethos Risk Services

Chicago

We are looking for Experienced Licensed Investigators to investigate fraud and conduct covert surveillance in the field (from your vehicle). Ethos Risk is one of the largest and most respected fraud investigations businesses in the US....

Full-time

Postedvor 2 Stunden

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Anti-Money Laundering (AML) Sr. Investigator I

Capital One

Chicago

Basic Qualifications: High School Diploma, GED, or equivalent experience At least 1 year of fraud, or at least 1 year of investigative experience, or at least 1 year of compliance experience Preferred Qualifications: 2 years fraud Then a...

Full-time

Postedvor 2 Stunden

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Supervising Investigator City Colleges of Chicago - Office of the Insp...

Inspectorsgeneral

Chicago

REPORTING RELATIONSHIPS Reports ToInspector General and Deputy Inspector General Direct SupervisionInvestigator I, II, and III QUALIFICATIONS A Bachelor’s degree from an accredited college or university in Criminal Justice, It is...

Full-time

Postedvor einer Stunde

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LICENSED Covert Surveillance Investigator - IL, Chicago

Meridian Investigative Group, Inc.

Chicago

Description JOB PURPOSE Conduct covert field surveillance, with an emphasis on worker’s compensation fraud and insurance fraud. DUTIES AND RESPONSIBILITIES Reasonable accommodations may be made to enable individuals with...

Full-time

Postedvor einer Stunde

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Entry-Level Investigator

EmergencyMD

Chicago

Full-time

Postedvor einer Stunde

via Jobleads

Senior Investigator

Chicago Public Schools

Chicago

The Senior Investigator will be held accountable for the following responsibilities: Prepares and coordinates investigative plans; functions as lead investigator on large scale investigations Interview complainants, witnesses,...

Full-time

Postedvor einer Stunde

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Surveillance Investigator

Veracity Research Co LLC

Chicago

For 28 years, we have continued to commit ourselves to the utmost degree of integrity and professionalism specializing in all aspects of insurance defense investigations to include; claims investigations, SIU investigations and We...

Full-time

Postedvor einer Stunde

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Legal Investigator

Staffing Technologies

Chicago

Investigator – Public Advocacy for Industrial Workers A national plaintiff’s law firm with a focus on public advocacy has partnered with Staffing Technologies in their search for an in house legal investigator. With a national...

Full-time

Postedvor 3 Stunden

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Deviation Investigator

Trinity Consultants - Advent Engineering Life Science Solutions

Chicago

Deviation Investigator Essential Duties and Responsibilities include, but are not limited to the following: Writing, leading, and managing detailed investigations. Performance of Fact Finding, Assessment and Determination of...

Full-time

Postedvor 3 Stunden

via Linkedin

Anti-Money Laundering Investigator

Insight Global

Chicago

Responsibilities include but are not limited to: Analyzing transactional data Document detailed investigation reports Liaising with authorities Customer due diligence Reviewing AML strategies Must Haves: 5+ years AML...

Full-time

Postedvor 3 Minuten

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Clinical Research Sub-Investigator

SQRL

Chicago

This position will start as a Sub Investigator but will blossom eventually into a Clinical Research Principal Investigator. This role will be in the Andersonville area with a fast growing clinical research organization Must be a...

Full-time

Postedvor 3 Minuten

via Appcast

Cross Market Investigator, Regulation

Cedar Cares, Inc

Chicago

Cross Market Investigator, Regulation page is loaded Cross Market Investigator, Regulation Apply remote type Flex/Hybrid locations Chicago, IL time type Full time posted on Posted 3 Days Ago job requisition id R 3506 Job Description...

Full-time

Postedvor 2 Stunden

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Product Manager, Payments Fraud Solutions

Women in Payments

Chicago

$125,000 - $150,000

Job Responsibilities: Leveraging critical thinking, a knowledge of payments and technologies drive the value proposition across strategic business segments Developing content that supports the payment fraud protection offering...

Full-time

Postedvor 2 Stunden

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