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Senior Investigator jobs in Chicago, IL

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SENIOR MANAGER MAJOR FINANCIAL CRIME INVESTIGATIONS

Coordinate and manage several complex projects Support and embed change initiatives, identifying and developing new or improved delivery mechanisms Independently perform assignments to achieve stated objective. Determine and devel...

CompanyHsbc
AddressWashington, United States
CategoryAccounting/Finance
Job typePermanent - Full Time
Date Posted 4 days ago See detail

Senior Manager Major Financial Crime Investigations

Hsbc

Washington, United States

Coordinate and manage several complex projects Support and embed change initiatives, identifying and developing new or improved delivery mechanisms Independently perform assignments to achieve stated objective. Determine and devel...

4 days ago seen See more...

Senior Risk Investigator - KYC

Mercury

United States

Partner cross-functionally with Compliance, Legal, Product, Risk Strategy and additional groups to enhance Mercurys ongoing due diligence program and drive efficiency using data and technology. Contribute to the development of Qu...

4 days ago seen See more...

Financial Crimes Senior Investigator (US)

Td Bank

Connecticut, United States

$33 - $54 an hour

Investigates criminal cases ranging from simple to complex in nature. Sound knowledge of Bank products, systems, policies and procedures Strong knowledge of criminal investigative techniques, related laws governing collection of e...

a month ago seen See more...

Senior Investigator and Employee Concerns Program Manager

Pacific Northwest National Laboratory

United States

$129K - $163K a year

Research Associates excluded. Manage, execute, and maintain the requirements, processes, procedures, tools and resources to assure a compliant ECP. Apply knowledge of DOE ECP requirements, as well as PNNL company policies and proc...

a month ago seen See more...

Investigator – Forensic Accountant Specialist/Senior Associate

Inter-American Development Bank

United States

Supporting OIIs preventive function by providing expert advice and forensic assistance in response to consultations and other integrity risk management efforts to units across the IDB Group, including its regional offices. This i...

2 weeks ago seen See more...

Investigator – Forensic Accountant Specialist/Senior Associate

Inter-American Development Bank

Washington, United States

Supporting OIIs investigations function by providing forensic expertise, including forensic audits, in connection with investigations of potential prohibited practices in projects financed by the IDB Group.. Supporting OIIs prev...

2 weeks ago seen See more...

Senior Manager, Global Investigations

Sitel

United States

Winner of Comparablys Award for Best Global Culture in 2022 and 2021 Gold Stevie Award Winner for Great Employers We foster an exciting culture of creativity, connection, and commitment. Supervise and oversee Global Investiga...

2 weeks ago seen See more...

Senior Rackets Investigator

Nyc Careers

New York, United States

$79,519 - $83,382 a year

Agency: DISTRICT ATTORNEY-MANHATTAN Job type: Full-time Title Classification: No exam required Developing cases based on tips and leads referred to WPU by other agencies, community groups, and hotline complaints. Contact and inter...

4 weeks ago seen See more...

Senior Global Financial Crimes Investigator

Bank Of America

Chicago, IL

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We hire individuals with a broad range of backgrounds and experiences and invest heavily in our teamm...

4 weeks ago seen See more...

Senior Corporate Investigator

Equifax

Missouri, United States

$77.1K - $97.7K a year

Complete detailed, concise written reporting through case management system Preparation and analysis of monthly metrics for leadership In-person and remote interviews with persons of interest and witnesses Mentor and develop other...

4 weeks ago seen See more...

Senior Field Security Investigator

Geico

Florida, United States

Must be able to obtain and maintain a valid drivers license, certifications and permits in accordance with state and federal regulations, and company and departmental standards Must be able to lift and carry materials and equipme...

4 weeks ago seen See more...

Senior Manager - Sanctions Investigations

Mercury

United States

Lead a team of talented sanctions investigators, responsible for creating operational procedures, refining hits and conducting accounts and transactions investigations for sanctions, PEP and adverse media.. Mentor, coach and su...

a month ago seen See more...

Senior Special Investigations Retail Auditor

Bmw

United States

$91,490 - $134,544 a year

Complete audits from data development/analysis to audit settlement. Conduct fair, ethical, transparent, and comprehensible audits/reviews. A Retail Auditor believes high ethical standards are the basis to support dealers in conduc...

a month ago seen See more...

Senior AML Analyst, Investigations

Circle

Chicago, IL

Conducting comprehensive investigations of potentially suspicious activities such as money laundering, terrorist financing, fraud, sanctions violations, etc. and determining required action. Drafting and filing SARs to enforcement...

a month ago seen See more...

Single Family Fraud Investigations Senior - REMOTE

Freddie Mac

Virginia, United States

$83,000 - $125,000 a year

Perform fraud tip research to identify suspicious activity. Perform end-to-end Fraud Investigations, including mortgage loan file reviews, interviews, work with third parties, etc. and document findings and conclusions in a clear...

2 months ago seen See more...

What should I search to find Senior Investigator jobs in Chicago, IL?

People who searched for Senior Investigator jobs in Chicago, IL also searched for Senior Software Development, Senior Engineer, Senior Cloud Engineer, Senior Network Engineer, Senior Software Engineer, Senior Software Engineer, Senior Engineer, Senior Electrical Engineer, Senior Linux Engineer, Senior Data Analyst, Senior Software Engineer, Senior Python Engineer, Senior Android Engineer, Senior Associate, Senior Backend Engineer, . If you're getting few results, try a more general search term. If you're getting irrelevant result, try a more narrow and specific term.

Top Jobs in Chicago, IL

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What are the top cities near Chicago, IL open Senior Investigator jobs?

There are open Senior Investigator jobs in several cities including Ann Arbor, Chicago, Los Angeles, Hartford, Miami, Chandler, Kansas City, Fort Worth, Tallahassee, Phoenix, Lewisville, Owings Mills, Seattle, Atlantic City, Highland,

What companies are hiring for Senior Investigator jobs in Illinois?

The top companies hiring now for Senior Investigator jobs are Arizona Department of Administration, CareFirst BlueCross BlueShield, City National Bank of Florida, City of Tallahassee, CVS Health, Highmark Health, Mary Kay, NYC Careers, San Manuel Band of Mission Indians, Standard Chartered, USAA,

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