• Senior Investigator Jobs in Lemont, IL

    Jobs 1 to 20 of 3,701

  • Securities Senior Investigator

    Illinois Secretary of State • Chicago, IL 60290
    Job Description Job Description Office of the Illinois Secretary of State Alexi Giannoulias Job Title: Securities Senior... Read More

  • AML Senior Investigator - Brokerage

    Insight Global • Chicago, IL 60290
    Job Description Job Description Insight Global is looking for Sr. AML Investigators to work on site for one of our customers... Read More

  • Global Financial Crimes Sr. Investigator

    Bank of America • Chicago, IL 60684
    Global Financial Crimes Sr. Investigator Charlotte, North Carolina;Tampa, Florida; Pennington, New Jersey; Hunt Valley, Maryland;... Read More

  • AML Sr. Investigator, Complex Investigations Unit - Law Enforcement

    Capital One • Chicago, IL 60601
    77 West Wacker Dr (35012), United States of America, Chicago, Illinois AML Sr. Investigator, Complex Investigations Unit - Law... Read More

  • Senior Financial Analyst/Investigator

    SGI Global, LLC • Chicago, IL 60290
    Job Description Job Description SGI Global is seeking a Senior Financial Analyst/Investigator to support The United States Attorney... Read More

  • Senior Financial Analyst/Investigator

    SGI Global, LLC • Chicago, IL 60701
    SGI Global is seeking a Senior Financial Analyst/Investigator to support The United States Attorney's Office (USAO) for the... Read More

  • Senior Financial Auditor/ Investigator supporting the USAO

    Centre Law & Consulting • Chicago, IL 60604
    FSA Federal (FSA) is focused on delivering unsurpassed services in support of law enforcement and homeland security. We currently... Read More

  • Senior Global Financial Crimes Investigator - Proficiency Coach

    Bank of America • Chicago, IL 60684
    Senior Global Financial Crimes Investigator Proficiency Coach Tampa, Florida;Atlanta, Georgia; Hunt Valley, Maryland; Pennington,... Read More

  • Investigations, Compliance & Privacy Senior Vice President

    AlixPartners • Chicago, IL 60701
    At AlixPartners, we solve the most complex and critical challenges by moving quickly from analysis to action when it really... Read More

  • Analyst, Fraud Investigation

    CIBC • Schiller Park, IL 60176
    Were building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to... Read More

  • Senior Associate, Risk, Forensic & Compliance (Compliance, Investigations & Oversight)

    Ankura • Chicago, IL 60684
    Ankura is a team of excellence founded on innovation and growth. Ankura is a specialized global expert services firm defined by HOW... Read More

  • Background Investigator

    Potomac Management Solutions • Chicago, IL 60701
    We're seeking experienced Background Investigators to join our growing professional team NATIONWIDE area as contract Investigators.... Read More

  • Special Victims Investigator

    Civilian Office of Police Accountability • Chicago, IL 60290
    All positions with the City of Chicago close promptly at 11:59 pm CDT. Applications for this position will be accepted until 11:59... Read More

  • Senior Manager, Intellectual Property - Disputes, Claims & Investigations

    Stout • Chicago, IL 60290
    At Stout, we're dedicated to exceeding expectations in all we do - we call it Relentless Excellence . Both our client service and... Read More

  • Financial Investigation Unit (FIU) Transaction Monitoring Investigator

    Meta • Chicago, IL 60684
    Summary: Meta is seeking an organized, detail-oriented candidate to assist the Payments Compliance Team as an Investigator on the... Read More

  • Surveillance Investigator

    Allied Universal • Joliet, IL 60435
    Advance Your Career in Insurance Claims with Allied Universal Compliance and Investigation Services. Allied Universal Compliance... Read More

  • Global Financial Crimes Compliance (GFCC) Investigator - Brokerage

    Bank of America • Chicago, IL 60684
    Global Financial Crimes Compliance (GFCC) Investigator - Brokerage Charlotte, North Carolina;New York, New York; Pennington, New... Read More

  • Threat Investigation Analyst

    Sentinel Offender Services • Downers Grove, IL 60516
    Responsibilities The Threat Investigation Analyst will be responsible to triage, investigate, and escalate triggered security... Read More

  • Surveillance Investigator

    Allied Universal • Aurora, IL 60505
    Advance Your Career in Insurance Claims with Allied Universal Compliance and Investigation Services. Allied Universal Compliance... Read More

  • Threat Investigation Analyst

    Sentinel • Downers Grove, IL 60515
    Responsibilities: The Threat Investigation Analyst will be responsible to triage, investigate, and escalate triggered security... Read More

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