Financial Investigator Jobs in Chicago, IL
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Financial Crime Investigation Specialist
Mercor
About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco our investors include Benchmark General Catalyst Peter Thiel Adam DAngelo Larry Summers and Jack Dorsey. Position: Financial Services Fraud Investigation Expert Type: Contr...
Anti-money Laundering Investigator Ii List Screeni...
Capital One
Anti-Money Laundering Investigator II - List Screening InvestigationsList Screening Investigations (LSI) performs screening research and disposition work for Capital Ones Economic Sanctions Compliance Program related to the Office of Foreign Asset Control (OFAC). The program is established as a matt...
Senior Financial Investigator
Contact Government Services
Senior Financial InvestigatorEmployment Type: Full-Time Mid-LevelDepartment: Financial InvestigationCGS is seeking a Senior Financial Investigator to join our team providing legal support and investigative services to a large federal agency.CGS brings motivated highly skilled and creative people tog...
Senior Financial Investigator
Contact Government Services
Senior Financial InvestigatorEmployment Type: Full-Time Mid-LevelDepartment: Financial InvestigationCGS is seeking a Senior Financial Investigator to join our team providing legal support and investigative services to a large federal agency.CGS brings motivated highly skilled and creative people tog...