Fraud Investigator Jobs in IL

Onbe, a fast-growing FinTech, bringing innovation to a rapidly growing global marketplace, stands for on behalf. Because that's exactly how we work: on behalf of our... Read More

Job Summary IBKR is looking for a Client Operations - Fraud Investigation/Research Analyst who is motivated, analytical, and methodical individuals with financial services... Read More

Job description: Handle of client exceptional inquiries via call backs - verbal and video client verification. Handle escalations of client inquiries pertaining to IBKR s... Read More

Job Description OCI's Fraud and Abuse team is building cutting edge detection and mitigation systems to defend our cloud infrastructure from fraudulent and abusive... Read More

We're seeking experienced OPM/NBIB/DCSA Background Investigators to join our growing professional team Chicago IL area as contract Investigators. Investigators will... Read More

Senior Investigator (Investigator Sr) Location: This position will work a hybrid model (remote and office). The ideal candidate will live within 50 miles of one of our... Read More

Office of the Illinois Secretary of State Alexi Giannoulias Job Title: Securities Senior Investigator Division: Enforcement - Investigations Union: IFT Location: 69 W... Read More

Chicago Public Schools (CPS) is one of the largest school districts in the United States, serving over 340,000 students in 600+ schools and employing nearly 36,000 people,... Read More

What success looks like in this role: Conduct internal and external investigations into potential or actual violations of compliance policies, laws, or regulations, and... Read More

Background Investigator Level 1 Job Category: Service Contract Act Time Type: Part time Minimum Clearance Required to Start: Top Secret Employee Type: Part-Time On-Call... Read More

Entry Level Background Investigator- Northeast Region Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required to Start: Top Secret Employee... Read More

Bring your heart to CVS Health. Every one of us at CVS Health shares a single, clear purpose: Bringing our heart to every moment of your health. This purpose guides our... Read More

Specialty/Competency: IFS - Operations Industry/Sector: Not Applicable Time Type: Full time Travel Requirements: Up to 20% A career in Infrastructure and Property, within... Read More

Specialty/Competency: IFS - Operations Industry/Sector: Not Applicable Time Type: Full time Travel Requirements: Up to 20% A career in Infrastructure and Property, within... Read More

Every day at Disney Cruise Line we take pride in bringing the magic of Disney to life. We find joy in creating cherished memories and form genuine connections with our... Read More

Global Financial Crimes Investigations Manager Tampa, Florida;Chandler, Arizona; Chicago, Illinois; Phoenix, Arizona Job Description: At Bank of America, we are guided by... Read More

Our client, a leading financial services company, is seeking a dedicated Call Center Representative to join their Patient Services team! They are a leading financial... Read More

Company : Highmark Inc. Job Description : JOB SUMMARY This job is responsible for development and implementation of strategic audit plans utilizing numerous inputs... Read More

Job Description Equitable Services has been a leader in the repossession industry for over 50 years and is now part of the United Recovery Remarketing family! This... Read More