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336 Fraud Investigator Jobs in Chicago

Discover Financial Services

Senior Manager, Fraud Risk Management

Discover Financial Services

Chicago

Minimum Qualifications At a minimum, here’s what we need from you: Bachelors Degree in Business, Finance, Accounting, Security and Intelligence, Law or related analytical field 6+ years of experience in Fraud Risk Management, Fraud We...

Full-time

Posted

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Illinois Secretary of State

Securities Senior Investigator

Illinois Secretary of State

Chicago

Duties and Responsibilities: Conducts complex investigations of possible violations of the anti fraud provisions of the ISL, including a variety of fraudulent conduct and activities involving investments, requiring extensive...

Full-time

Posted

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JPMorgan Chase & Co.

Vulnerable Adult Investigator - Vice President

JPMorgan Chase & Co.

Chicago

$150,000 - $200,000

Investigator Job Responsibilities: Conducts external investigations related to vulnerable adult and elder financial exploitation issues as part of the Vulnerable Adult Investigations Team. Gathers thorough and accurate...

Full-time

Posted

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Capital One

Anti-Money Laundering Sr. Investigator I - Complex Investigations Unit...

Capital One

Chicago

Basic Qualifications : High School Diploma, GED or equivalent certification At least 1 year of fraud, or at least 1 year of investigative experience, or at least 1 year ofcompliance experience Preferred Qualifications: 2 years of fraud...

Full-time

Posted

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Inspectorsgeneral

Supervising Investigator City Colleges of Chicago - Office of the Insp...

Inspectorsgeneral

Chicago

REPORTING RELATIONSHIPS Reports ToInspector General and Deputy Inspector General Direct SupervisionInvestigator I, II, and III QUALIFICATIONS A Bachelor’s degree from an accredited college or university in Criminal Justice, It is...

Full-time

Posted

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Cyber Crime

Vulnerable Adult Investigator – Vice President

Cyber Crime

Chicago

$150,000 - $200,000

Investigator Job Responsibilities: Conducts external investigations related to vulnerable adult and elder financial exploitation issues as part of the Vulnerable Adult Investigations Team. Gathers thorough and accurate...

Full-time

Posted

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Meridian Investigative Group, Inc.

LICENSED Covert Surveillance Investigator - IL, Chicago

Meridian Investigative Group, Inc.

Chicago

Description JOB PURPOSE Conduct covert field surveillance, with an emphasis on worker’s compensation fraud and insurance fraud. DUTIES AND RESPONSIBILITIES Reasonable accommodations may be made to enable individuals with...

Full-time

Posted

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Financial Industry Regulatory Authority, Inc.

Principal Investigator, FINOP-NCP

Financial Industry Regulatory Authority, Inc.

Chicago

The Principal Investigator, NCP, is responsible for (1) conducting extensive background searches of FINRA member firms and registered representatives in support of open FINRA investigations in the NCP; (2) providing subject matter...

Full-time

Posted

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Chicago Public Schools

Senior Investigator

Chicago Public Schools

Chicago

The Senior Investigator will be held accountable for the following responsibilities: Prepares and coordinates investigative plans; functions as lead investigator on large scale investigations Interview complainants, witnesses,...

Full-time

Posted

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EmergencyMD

Investigator

EmergencyMD

Chicago

We are looking for Experienced Licensed Investigators to investigate fraud and conduct covert surveillance in the field (from your vehicle). Ethos Risk is one of the largest and most respected fraud investigations businesses in the US....

Full-time

Posted

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Get tailored job alerts and stay updated on the latest Fraud Investigator Jobs in Chicago! Receive job offers before anyone else.

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Veracity Research Co LLC

Surveillance Investigator

Veracity Research Co LLC

Chicago

For 28 years, we have continued to commit ourselves to the utmost degree of integrity and professionalism specializing in all aspects of insurance defense investigations to include; claims investigations, SIU investigations and We...

Full-time

Posted

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EmergencyMD

Entry-Level Investigator

EmergencyMD

Chicago

Apply now for our Entry Level Investigator Training Program and launch your career as an Associate Field Surveillance Investigator ! Ethos Risk Services: What drives us Ethos Risk is one of the largest and most well respected fraud...

Full-time

Posted

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Ethos Risk Services

Investigator

Ethos Risk Services

Chicago

We are looking for Experienced Licensed Investigators to investigate fraud and conduct covert surveillance in the field (from your vehicle). Ethos Risk is one of the largest and most respected fraud investigations businesses in the US....

Full-time

Posted

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Capital One National Association

Anti-Money Laundering Sr. Investigator I - Complex Investigations Unit...

Capital One National Association

Chicago

Basic Qualifications : High School Diploma, GED or equivalent certification At least 1 year of fraud, or at least 1 year of investigative experience, or at least 1 year ofcompliance experience Preferred Qualifications: 2 years of fraud...

Full-time

Posted

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Ethos Risk Services

Entry-Level Investigator

Ethos Risk Services

Chicago

Apply now for our Entry Level Investigator Training Program and launch your career as an Associate Field Surveillance Investigator ! Ethos Risk Services: What drives us Ethos Risk is one of the largest and most well respected fraud...

Full-time

Posted

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Get tailored job alerts and stay updated on the latest Fraud Investigator Jobs in Chicago! Receive job offers before anyone else.

By submitting my email, I agree to let Jobsier process my data and sending me emails as described in Jobsier’s privacy policy. I can revoke or switch off my consent at any point.