Entry Level Background Investigator- Northeast Region (TOP SECRET CLEARANCE REQUIRED) CACI International IncEntry Level Background Investigator- Northeast Region (TOP SECRET CLEARANCE REQUIRED)ILResponsibilities: Conduct comprehensive interviews with subjects, employers, associates, references, and other knowledgeable individuals and review appropriate records to obtain facts to resolve all material issues in a case or to establish the background, reputation, character, suitability, or qualifications of the subject under investigation. Recognizes or uses correct English grammar, punctuation, and spelling; communicates information (for example, facts, ideas, or messages) in a succinct and organized manner; produces written information, which may include technical material that is appropriate for the intended audience.
Entry Level Background Investigator- Northeast Region (Top Secret Clearance Required) CACI International Inc.Entry Level Background Investigator- Northeast Region (Top Secret Clearance Required)Great Lakes, ILResponsibilities: Conduct comprehensive interviews with subjects, employers, associates, references, and other knowledgeable individuals and review appropriate records to obtain facts to resolve all material issues in a case or to establish the background, reputation, character, suitability, or qualifications of the subject under investigation. Recognizes or uses correct English grammar, punctuation, and spelling; communicates information (for example, facts, ideas, or messages) in a succinct and organized manner; produces written information, which may include technical material that is appropriate for the intended audience.
LEAD INVESTIGATOR: 1099 Kentech Consulting IncLEAD INVESTIGATOR: 1099Chicago, ILRemoteFull timeWe are the creators of innovative projects such as eKnowID.com, the first consumer background checking system of its kind, and ClarityIQ, a high-tech and high-touch investigative case management system. KENTECH Consulting Inc. is seeking a highly skilled and detail-oriented Background Investigator to conduct impartial, fact-based pre-employment investigations for municipal government agencies.
Contract Investigator - Lee's Summit, MO OMNIPLEX World Services Corporation, A Constellis CompanyContract Investigator - Lee's Summit, MOSummit, MissouriWork hours vary depending on availability of leads and do not always fall within normal business hours, to include potential weekend hours or third-shift appointments. We are a trusted provider of high quality background investigations programs to Department of Homeland Security (DHS) and the intelligence community at locations throughout the United States.
HR Investigator JC #3366 (Clerk Of The Circuit Court) Cook County, ILHR Investigator JC #3366 (Clerk Of The Circuit Court)Chicago, ILOne (1) year of full-time professional work experience in Human Resources, Labor Relations, Employee Relations, or workplace investigations that includes interviewing employees or witnesses, conducting fact-finding, reviewing and analyzing workplace records or documentation, and preparing written summaries or reports. The HR Investigator coordinates and conducts interviews, gathers and reviews relevant documentation and other evidence, maintains accurate investigative records, and prepares objective written summaries and reports for review by Labor Relations and Executive Leadership.
SUPERVISING INVESTIGATOR - Chicago Fire Department City of ChicagoSUPERVISING INVESTIGATOR - Chicago Fire DepartmentChicago, ILThe ordinances provide a preference to applicants who meet minimum qualifications and who are veterans of the Armed Forces, and/or residents of Socio-Economically Disadvantaged Areas (SEDA) and/or Chicago Public School (CPS) high school graduates to be referred to departments for consideration. · Graduation from an accredited college or university with a Master’s degree or higher in the Social Sciences, Criminal Justice, Human Resources or a directly related field, plus two (2) years of work experience in the conduct of investigations of criminal or fraudulent activity OR.
SUPERVISING INVESTIGATOR - Chicago Fire Department Chicago City CouncilSUPERVISING INVESTIGATOR - Chicago Fire DepartmentChicago, ILThe ordinances provide a preference to applicants who meet minimum qualifications and who are veterans of the Armed Forces, and/or residents of Socio-Economically Disadvantaged Areas (SEDA) and/or Chicago Public School (CPS) high school graduates to be referred to departments for consideration. Graduation from an accredited college or university with a Master's degree or higher in the Social Sciences, Criminal Justice, Human Resources or a directly related field, plus two (2) years of work experience in the conduct of investigations of criminal or fraudulent activity OR.
Healthcare Fraud Investigator CONTACT GOVERNMENT SERVICESHealthcare Fraud InvestigatorChicago, IL$85,000–$105,000 / yearCommunication skills: Ability to interact professionally and effectively with all levels of staff including AUSAs, support staff, client agencies, debtors, debtor attorneys and their staff, court personnel, business executives, witnesses, and the public. The candidate must take the initiative to ask questions to successfully complete tasks, perform detailed work consistently, accurately, and under pressure, and be enthusiastic about learning and applying knowledge to provide excellent litigation support to the client.
HR Investigator JC #3366 (Clerk of the Circuit Court) Cook County GovernmentHR Investigator JC #3366 (Clerk of the Circuit Court)Chicago, IL$71,647–$89,475 / yearOne (1) year of full-time professional work experience in Human Resources, Labor Relations, Employee Relations, or workplace investigations that includes interviewing employees or witnesses, conducting fact-finding, reviewing and analyzing workplace records or documentation, and preparing written summaries or reports. When applying for employment with the Clerk of the Circuit Court of Cook County, preference is given in the application process to honorably discharged Veterans who have served in the Armed Forces of the United States for more than 180 consecutive days, or during War Time.
Financial Investigator CONTACT GOVERNMENT SERVICESFinancial InvestigatorChicago, IL$57,677.01–$78,275.94 / yearEstablishes and verifies relationships among all facts and evidence obtained or presented to confirm the authenticity of documents, corroborate witness statements, and otherwise build proof necessary to successful case resolution. Establishes and/or verifies relationships among all facts and evidence obtained or presented to confirm the authenticity of documents, corroborate witness statements, and otherwise build proof necessary for successful litigation.
Senior Financial Investigator CONTACT GOVERNMENT SERVICESSenior Financial InvestigatorChicago, IL$74,156.16–$107,114.45 / yearEstablishes and verifies relationships among all facts and evidence obtained or presented to confirm the authenticity of documents, corroborate witness statements, and otherwise build proof necessary to successful case resolution. Establishes and/or verifies relationships among all facts and evidence obtained or presented to confirm the authenticity of documents, corroborate witness statements, and otherwise build proof necessary for successful litigation.
NewInvestigator II US Department of Health and Human ServicesInvestigator IIitasca, IL$74,678–$98,819 / yearThe Food and Drug Administration is the regulatory, scientific, public health, and consumer protection agency responsible for ensuring that all human and animal drugs, and medical devices are safe and effective, that cosmetics, foods, food additives, drugs and medicated feeds for food producing animals, and radiation emitting devices are safe, and that all such products marketed in the United States are adequately, truthfully and informatively labeled and safely and properly stored, transported, manufactured packaged and regulated. Foreign Education: If you are using education completed in foreign colleges or universities to meet the qualification requirements, you must show that the education credentials have been evaluated by a private organization that specializes in interpretation of foreign education programs and such education has been deemed equivalent to that gained in an accredited U.S. education program; or full credit has been given for the courses at a U.S. accredited college or university.
NewSenior Investigator I US Department of Health and Human ServicesSenior Investigator Iitasca, IL$89,508–$120,765 / yearThe Food and Drug Administration is the regulatory, scientific, public health, and consumer protection agency responsible for ensuring that all human and animal drugs, and medical devices are safe and effective, that cosmetics, foods, food additives, drugs and medicated feeds for food producing animals, and radiation emitting devices are safe, and that all such products marketed in the United States are adequately, truthfully and informatively labeled and safely and properly stored, transported, manufactured packaged and regulated. Foreign Education: If you are using education completed in foreign colleges or universities to meet the qualification requirements, you must show that the education credentials have been evaluated by a private organization that specializes in interpretation of foreign education programs and such education has been deemed equivalent to that gained in an accredited U.S. education program; or full credit has been given for the courses at a U.S. accredited college or university.
NewInvestigator Lead - Pharmacy Elevance Health IncInvestigator Lead - PharmacyChicago, IL$87,280–$157,104 / yearHow you will make you mark: Assisting the team manager with the administration and operational activities occurring within the Special Investigations Unit; coordinating and conducting pharmacy case reviews for quality assurance, investigative sufficiency, and case data management; and direction of day-to-day operations as assigned by management. Provides comprehensive sound judgment in the application of various investigative methodologies to team members and is able to effectively evaluate and recommend focused investigative activities involving market trends indicating Fraud, Waste and Abuse within the healthcare industry.
NewInvestigator Lead - Pharmacy Elevance HealthInvestigator Lead - PharmacyChicago, IL$87,280–$157,104 / yearHow you will make you mark: Assisting the team manager with the administration and operational activities occurring within the Special Investigations Unit; coordinating and conducting pharmacy case reviews for quality assurance, investigative sufficiency, and case data management; and direction of day-to-day operations as assigned by management. Provides comprehensive sound judgment in the application of various investigative methodologies to team members and is able to effectively evaluate and recommend focused investigative activities involving market trends indicating Fraud, Waste and Abuse within the healthcare industry.
NewThe Investigator, Resolution Services/ Deputy Title VI and Title IX Coordinator University of ChicagoThe Investigator, Resolution Services/ Deputy Title VI and Title IX CoordinatorChicago, IL$80,000–$90,000 / yearServe as a lead on drafting notification letters, party and witness interviews, drafting reports and outcome letters, communicating with leadership and campus partners, consulting with campus partners on complex matters, and coordinating with the University-wide Disciplinary Committee. The University of Chicago's Annual Security & Fire Safety Report (Report) provides information about University offices and programs that provide safety support, crime and fire statistics, emergency response and communications plans, and other policies and information.
Supervising Investigator - Chicago Fire Department City of Chicago, ILSupervising Investigator - Chicago Fire DepartmentChicago, ILThe ordinances provide a preference to applicants who meet minimum qualifications and who are veterans of the Armed Forces, and/or residents of Socio-Economically Disadvantaged Areas (SEDA) and/or Chicago Public School (CPS) high school graduates to be referred to departments for consideration. Graduation from an accredited college or university with a Master's degree or higher in the Social Sciences, Criminal Justice, Human Resources or a directly related field, plus two (2) years of work experience in the conduct of investigations of criminal or fraudulent activity OR.
Affirmative Civil Enforcement (ACE) Investigator Contact Government Services LLCAffirmative Civil Enforcement (ACE) InvestigatorHammond, IN$60,000–$100,000 / yearUtilizes electronic databases (e.g., CLEAR/Accurint, LexisNexis, PACER, SAM.gov, USASpending.gov) to identify and locate witnesses and subjects, verify corporate structure and ownership, and develop documentary evidence to support investigations. For the past nine years we've been growing our government-contracting portfolio, and along the way we've created valuable partnerships by demonstrating a commitment to honesty, professionalism, and quality work.
Affirmative Civil Enforcement (Ace) Investigator CONTACT GOVERNMENT SERVICESAffirmative Civil Enforcement (Ace) InvestigatorHammond, IN$60,000–$100,000 / yearUtilizes electronic databases (e.g., CLEAR/Accurint, LexisNexis, PACER, SAM.gov, USASpending.gov) to identify and locate witnesses and subjects, verify corporate structure and ownership, and develop documentary evidence to support investigations. For the past nine years we've been growing our government-contracting portfolio, and along the way we've created valuable partnerships by demonstrating a commitment to honesty, professionalism, and quality work.
NewBlockchain Investigator, Financial Crimes, US Foris DAX MT LtdBlockchain Investigator, Financial Crimes, USChicago, IL$100,000–$165,000 / yearThe successful candidate will utilize blockchain expertise to update and maintain internal controls, provide ad-hoc investigative support to global MLROs, conduct OSINT checks, develop presentation decks, and provide other insights as needed to support the regional MLROs and the US BSA Officer as needed. Advanced Blockchain Investigations: Document and map complex illicit networks and trace illicit funds through blockchain networks by using blockchain analytics tools like Chainalysis or TRM Labs.