Credentialed Background Investigator. Our staff has been an industry-leading provider of federal background investigations since 2004 and employs full-time and part-time investigators in all 50 U. ...
Under supervision, investigates complaints and allegations of official misconduct by Parking Enforcement Aides, Booters and other City employees in the Department of Finance, performs surveillance work to ensure the safety of Parking Enforcement Aides issuing tickets for parking violations and Boote...
Investigator I - Complex Investigations Unit, Law Enforcement Monitoring. Anti-Money Laundering (AML) Sr Investigator I. Investigator I supports various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due dil...
In cases that do not fall within jurisdiction, files completed in-take forms and notes if the complainant(s) was referred to another investigatory body. ...
Train and mentor Fraud Investigators and Associate Investigators. ...
Use your criminal investigative and financial experience or your bachelor’s degree or higher with accounting and related coursework to qualify for an entry-level IRS Criminal Investigator (Special Agent) employment opportunity. Today's sophisticated schemes demand the analytical ability of financial...
May provide guidance to less experienced Investigators in the conduct of investigations, audit/reviews, and surveillance activities. Supervising Investigator and/or Assistant Inspector General. Designation as a Certified Inspector General (CIG), Certified Inspector General Investigator (CIGI), a Cer...
AML and Fraud are both exciting areas within the bank to be involved with.This is a high pace environment in a constantly shifting landscape.Our ideal candidate is seeking an opportunity to showcase their communication skills with the ability to articulate your thoughts both written and verbal, anal...
The Department of Medicine at Northwestern University Feinberg School of Medicine seeks a full-time .Responsibilities include developing a funded clinical or basic research program.Preferred candidates will have a strong and/or developing record of peer-reviewed publications that demonstrate researc...
Our Entry-Level Investigator Training Program entails 2-3 months of on-the-job and virtual classroom training where we teach you everything you need to know to work as a private investigator and conduct covert surveillance. FULLY PAID Investigator Training Program. Ready to kick-start and propel you...
Under direction of the Inspector General and supervision of the Chief Investigator, Investigators in the. Investigators in the Office of the Inspector General (OIG) fill a central role in executing the mission of the OIG. The Senior Investigator will be held accountable for the following responsibil...
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...
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...
The global fraud and corruption team is bolstered by a global network of investigators and focal points working at the country level to investigate fraud and corruption and raise awareness about Ethics and fraud and corruption. Under the direction of the Senior Director, Fraud and Corruption Investi...
We are seeking a talented Special Investigator to join our Special Investigations Unit (SIU). SIU Investigators work in partnership with claim handlers across all lines of business to investigate suspicious claims. The Field Investigators performing investigations to provide information to the claim...
Lurie Children’s Hospital of Chicago and Northwestern University Feinberg School of Medicine is seeking a full-time, tenure-track Investigator at the rank of Assistant Professor or above. ...
Accredited Health Care Fraud Investigator. ...
At the II level, Investigators are experienced, seasoned professionals, with experience in conducting investigations and/or audit/reviews. May provide guidance to less experienced Investigators in the conduct of investigations, audit/reviews, and surveillance activities. Supervising Investigator and...
We currently have a potential vacancy for a Senior Financial Auditor/Investigator. If you are looking for a meaningful, mission driven career, Join FSA! A Senior Financial Auditor/Investigator performs, but is not limited to the following duties:. Assists attorneys, prosecutors, and/or investigato...
We currently have a potential vacancy for a Senior Financial Auditor/Investigator. If you are looking for a meaningful, mission driven career, Join FSA! A Senior Financial Auditor/Investigator performs, but is not limited to the following duties:. Assists attorneys, prosecutors, and/or investigators...
The Associate Principal Investigator conducts comprehensive and timely investigations, including matters of various sizes and levels of complexity, where there is cause to believe violations exist of applicable rules and securities laws, under FINRA or Regulatory Service Agreement (RSA) jurisdiction...
The Illinois Department of Children and Family Services is seeking an organized, professional, and results oriented individual to serve as Child Protection Investigator. Serves as Child Protection Investigator. ...
Store Loss Prevention Investigator. Our action-oriented Investigators and Managers employ leading edge technology in stores, distribution centers and our Field Support Center to positively impact bottom line results. As a Store Loss Prevention Investigator, you protect the assets of the store agains...
Immediate need for a PT Surveillance Investigator within the largest worldwide investigator solutions company. Surveillance Investigator (Part-Time). Must be licensed as a Private Investigator in Illinois (PERC) and eligible to be licensed in surrounding states. Experience as a Private Investigator ...