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...

CompanyCapital One
AddressChicago, IL
CategoryInformation Technology
Job typeFull-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...

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...

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...

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...

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...