A company is looking for an Investigations professional to conduct comprehensive investigations of possible violations of rules and federal commodities laws.
Key ResponsibilitiesConduct comprehensive investigations of potential violations under supervisionGather evidence through correspondence and testimony from various partiesDocument investigative strategies, steps, and results, including referrals to Enforcement and outside agenciesRequired QualificationsBachelor's degree and a minimum of four years of experience in the commodities / financial services industryProficient in investigative, organizational, and decision-making capabilitiesAbility to independently initiate and complete complex investigationsExperience in developing policies and goals for Market RegulationAbility to anticipate and serve internal / external customer needs
Fraud Investigator
A company is looking for a Fraud Investigator responsible for analyzing and detecting fraud trends and patterns. ...
Senior Financial Analyst/Investigator
SGI Global is seeking a Senior Financial Analyst/Investigator to support The United States Attorney's Office (USAO) for the Northern District of Illinois. The Senior Financial Analyst/Investigator will provide services in support of financial investigations, provide analytical services in the collec...
Anti-Money Laundering Investigator - Investigations Unit-2
Conducts investigations to identify, assess, decision and report on activity that indicates an exposure to financial crimes.Ensures potential threats and investigations are evaluated, documented, managed and escalated by following standard operating procedures.Provides subject matter expertise and o...
PT Title IX Administrator & Investigator
Under the direction and supervision of the Director of Sexual Harassment and Sexual Violence Prevention and Response/Title IX Coordinator, the Title IX Administrator/Investigator will serve students, staff, alumni and guests of MBI; provide administrative support to the Director of Sexual Harassment...
Senior Anti-Money Laundering Investigator - Risk Intelligence Unit
Conducts investigations to identify, assess, decision and report on activity that indicates an exposure to financial crimes.Ensures potential threats and investigations are evaluated, documented, managed and escalated by following standard operating procedures.Provides subject matter expertise and o...
Investigator
Under general supervision, reviews appraisals, maps and legal descriptions, conducts investigations related to District real estate, and prepares exhibits to real estate documents.Essential job functions are fundamental, core functions common to positions in a classification.They are not intended to...
Background Investigator
POSITION: Background Field Investigator – (Entry Level) -Chicago, IL . Attend and successfully pass all required training which includes 4-week virtual classroom training and 2-week in person mentorship with Senior Investigator. Office of Personnel Management investigator training. Communicate effec...
Investigator
Experienced Licensed Investigators. What does aN Experienced Surveillance Investigator do?. As a Surveillance Investigator at Ethos Risk Services, you will conduct covert surveillance, review files, and draft detailed case reports. A valid private investigator license (in states where a license is r...
Corporate Security Investigator
We’re building a relationship-oriented bank for the modern world.We need talented, passionate professionals who are dedicated to doing what’s right for our clients.At CIBC, we embrace your strengths and your ambitions, so you are empowered at work.Our team members have what they need to make a meani...
Contract Investigator
We are seeking to contract out a Private Investigator who can work on an as needed basis and has evenings and weekends available, though daytime availability is highly preferred. Investigators will be required to compile complete records from investigations such as witness statements, surveilla...