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Investigator Jobs in Illinois

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FSA is anticipating a vacancy for a Senior Financial Analyst/Investigator to work in support of a national Health Care Fraud and Abuse Control Program at the United States Attorney's Office. Health care fraud involves a variety of schemes that defraud public and private insurers and health care providers nationwide. In addition to Medicare and Medicaid, a number of federally-funded health benefit...

Overview HOPE Fair Housing Center Investigations Coordinator Full Time in West Chicago, ILHOPE Fair Housing Center Branch West ChicagoILUS Position:Investigations CoordinatorLocation:West Chicago, IL Complaint intake, investigation, and advocacy for those who feel they are victims of housing or lending discrimination, including assistance when appropriate… HOPE Fair Housing Center works to cr...

DescriptionPaul J. Ciolino & Associates, a private detective agency based in Chicago, specializes in complex criminal defense and fraud investigations. Ciolino's participationin wrongful conviction investigations has helped free five men from death row in Illinois. We are seeking an intern who can assist with a high-profile, politically charged and complex tax case in an effort to uncover evidence...

Description of Duties/Essential Functions Benefits Supplemental Questions Under general direction of the supervisor, performs highly responsible, sensitive and confidential investigative work; conducts the gathering and analysis of relevant facts and data concerning abuse, neglect, financial exploitation, death, serious injuries, and exploitation of adults with disabilities; compiles and analyz...

Description At Capital One, we march to a different beat! While we may be a top-10 bank by deposits, we operate and innovate with the vigor of a start-up. With thousands of employees, we never lose anyone in the shuffle, but celebrate individuals with respect and exceptional benefits. And we don’t just fill positions, but recruit the best and the brightest people that know how to set industry tre...

Job Requisition Number: 101912 Category: Service Primary Location: Machesney Park, IL, US Security Clearance: Favorable SSBI Clearance Status: Must be Obtainable Schedule: Full Time Type of Travel: Continental US Percent of Travel Required: Up to 75% Description : CACI International Inc. is currently hiring a Background Investigator for Rockford, IL. At CACI, background investigation is ...

At Capital One, we march to a different beat! While we may be a top-10 bank by deposits, we operate and innovate with the vigor of a start-up. With thousands of employees, we never lose anyone in the shuffle, but celebrate individuals with respect and exceptional benefits. And we don’t just fill positions, but recruit the best and the brightest people that know how to set industry trends and wow c...

Overview INVESTIGATION COORDINATOR (REVENUE) in Chicago, ILCook County Offices Under the President Branch ChicagoILUS Position:INVESTIGATION COORDINATOR (REVENUE)Location:Chicago, IL Possess a valid driverâ??s license with proof of automobile insurance. Maintains case documents, prepares files for the Administrative Hearings process, secures… Under the direction of the Director of Revenue and...

OPM Background Investigator Level I (FT) - Rockford, IL(101912) USA-IL-Machesney Park Security Clearance:Favorable SSBI Clearance Status:Must be Obtainable Schedule:Full Time : Type of Travel:Continental US Percent of Travel Required:Up to 75% Description CACI International Inc. is currently hiring a Background Investigator for Rockford, IL. At CACI, background investigation is more than...

Position Summary Crowe’s Financial Services Regulatory and Compliance practice is looking for experienced AML Investigation Leader to lead anti-money laundering investigative projects. This person would be reviewing and research potentially suspicious transactions, identifying and assessing high risk customers, performing quality reviews of Crowe and client resources, and drafting suspicious acti...

Position Summary Crowe’s Financial Services Regulatory and Compliance practice is looking for experienced AML Investigation Leader to lead anti-money laundering investigative projects. This person would be reviewing and research potentially suspicious transactions, identifying and assessing high risk customers, performing quality reviews of Crowe and client resources, and drafting suspicious acti...

Role Mandate: The overall purpose of this position is to protect company assets by controlling the physical security of the building and perform duties providing store support to reduce shortage. Responsibilities: • Assist the department in identifying shortage. • Operate Asset Protection systems (CCTV, Burglar / Fire Alarms, etc.). • Receive / direct phone calls and greet / log visitors. • ...

Primary Location - USA-IL-Rockford Organization - Mylan Institutional Inc. (Rockford) Senior Specialist CAPA/Investigation - 15002239 For Us, It’s A Mission At Mylan, we mean it when we say we work every day to provide access to high quality medicines to the world’s 7 billion people. If you are unconventional, relentless and passionate. If you believe in doing what’s right, not what’s easy. ...

About EMSI: Examination Management Services, Inc. (EMSI) provides medical information, risk management and investigative services to the insurance, legal, clinical, and business communities. We empower our customers with accurate, comprehensive information to make informed, reliable business decisions. We work collaboratively with our clients to develop strategies that increase profits, enhance p...

About EMSI: Examination Management Services, Inc. (EMSI) provides medical information, risk management and investigative services to the insurance, legal, clinical, and business communities. We empower our customers with accurate, comprehensive information to make informed, reliable business decisions. We work collaboratively with our clients to develop strategies that increase profits, enhance p...

Description of Duties/Essential Functions Benefits Supplemental Questions Conducts thorough investigations of employers failure to comply with workers' compensation insurance statutes; reviews insurers' claims practices and procedures to assure compliance with workers' compensation statutes; gathers evidence and relevant facts, conducts surveillance and performs audits and interviews of complai...

Description Job Description: Responsible for directly supporting Investigative Services or Background Screening Investigations by performing non-core investigative functions including: addressing LOB inquiries and/or referrals; data mining; regulatory, Bank policy and LOB SLA compliance; special project work; and reporting and analytics. Must have a good understanding of the resources used to co...

Minimum Qualifications High School Diploma or a General Education Development (GED) Certificate is required. (Must provide proof at time of interview)* Two (2) years full time work experience as an investigator; paralegal; probation officer; social services worker; social worker; law enforcement officer OR two (2) years minimum completed coursework in criminal justice; sociology; social work; po...

REQUIREMENTS: Responsibilities - The primary responsibilities of this position include the following activities related to insurance claims investigations: Conducting surveillance (fixed/mobile) Obtaining videotaped documentation of subjects Conducting background/activity checks and courthouse research Writing investigative reports Skills/Experience: ***MUST hold an active PERC *** and be e...

NHR Global is currently seeking Contract Financial Investigators for an anticipated contract in support of a Federal Law Enforcement Agency. Duties: - Assist Special Agents in identifying for seizure and/or forfeiture, all assets and investments that have been legally and illegally acquired by individuals and criminal groups - Assist Special Agents in identifying, tracking, seizing, and forfeit...