Part-Time Investigator jobs in Illinois
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MANAGER, AML INVESTIGATIONS - CIU, LAW ENFORCEMENT
Lead daily investigation workflow, controls and results metrics for the team. Set clear goals/objectives and motivate teams to achieve superior results. Assess internal trends, external regulatory & Law Enforcement environment to...
Company | Capital One |
---|---|
Address | Chicago, IL |
Category | Information Technology |
Job type | Full-time |
Date Posted | 3 weeks ago See detail |
Manager, AML Investigations - CIU, Law Enforcement
Capital One
Chicago, IL
Lead daily investigation workflow, controls and results metrics for the team. Set clear goals/objectives and motivate teams to achieve superior results. Assess internal trends, external regulatory & Law Enforcement environment to...
3 weeks ago seen See more...
- View all - jobs in Chicago, IL
Investigative Analyst - (IRS/TREASURY CTAP/IRS RPP ELIGIBLES ONLY)
Internal Revenue Service
Orland Park, IL
Click on "Learn more about this agency" button below to view Eligibilities being considered and other IMPORTANT information.WHERE CAN I FIND OUT MORE ABOUT OTHER IRS CAREERS? One year of experience refers to full-time work; part-t...
4 weeks ago seen See more...
Associate Director, Investigator Initiated Trials
The University Of Chicago
Chicago, IL
Develops and ensures execution of activities outlined in various study plans (data management, safety management, and study communication plans). Directs research projects from initiation to completion, ensuring adherence to timel...
a month ago seen See more...
Research Coordinator, Infectious Disease and Investigational Innovation Research
Northshore
Evanston, IL
Position: Research Coordinator. Location: Evanston, IL. Full Time/Part Time: Full Time. Hours: Monday-Friday, 40 hours a week, 8:00AM-4:30PM with flexibility to work 7:00AM-7:00PM. Required Travel: Must have access to dependable t...
a month ago seen See more...
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AML Investigator - Now Hiring
Teksystems
Chicago, IL
$30-$40 per hour
Candidates must have experience reviewing flagged cases and, from there, writing/drafting and filing SARs. This is the most important skillset. This team focuses on consumer/retail AML investigations (SBB included). Prefer candida...
2 months ago seen See more...
- View all Teksystems jobs - jobs in Chicago, IL