Financial Investigator Contact Government Services LLCFinancial InvestigatorChicago, ILEstablishes 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.
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 Services LLCSenior Financial InvestigatorChicago, IL$107,114.45–$141,560.16 / 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.
Senior Principal Investigator, Crypto Asset Investigations - Tokenized Securities Markets Financial Industry Regulatory Authority, Inc.Senior Principal Investigator, Crypto Asset Investigations - Tokenized Securities MarketsChicago, ILThe Senior Principal Investigator in Crypto Asset Investigations (CAI) conducts high-complexity investigations into crypto asset activities of FINRA member firms and their associated persons; provides subject matter expertise to Regulatory Operations staff on crypto asset matters and initiatives; assists in the development and delivery of crypto asset training for FINRA staff and the securities industry; and assist in external engagements and intelligence sharing initiatives to raise awareness of emerging and priority threats related to crypto asset and blockchain technology, and highlight related challenges and effective practices. FINRA employees are required to disclose to FINRA all brokerage accounts that they maintain, and those in which they control trading or have a financial interest (including any trust account of which they are a trustee or beneficiary and all accounts of a spouse, domestic partner or minor child who lives with the employee) and to authorize their broker-dealers to provide FINRA with duplicate statements for all of those accounts.
NewEntry 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.
NewEntry 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.
Scaling Ethos Co-Investigator Loyola University ChicagoScaling Ethos Co-InvestigatorChicago, ILRemoteWith 15 schools, colleges, and institutesincluding Business, Law, Medicine, Nursing, and Health SciencesLoyola operates three primary campuses in the greater Chicago area and one in Rome, Italy, that provide students a transformative, globally connected learning experience. A Carnegie R1 research institution, Loyola leverages its status as one of an elite group of universities with the highest level of research activity to advance knowledge that serves communities and creates global impact.
Senior Insider Risk Investigator Wintrust Financial CorpSenior Insider Risk InvestigatorRosemont, IL$150,000–$165,000 / yearWe serve clients in all 50 states with more than 200 branch banking locations in Illinois, southwestern Florida, northwestern Indiana, west Michigan and southern Wisconsin and commercial banking offices in Chicago, Denver, Milwaukee, Grand Rapids, Mich., and in key branch banking locations throughout Illinois. The Senior Insider Risk Investigator serves as the lead investigator for the Insider Risk Program, responsible for leading complex investigations involving data loss, insider threats, policy violations, misuse of company assets, and emerging AI-related risks.
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.
Investigator Cboe Global Markets, IncInvestigatorChicago, IL$79,475–$102,850 / yearThe investigator will conduct real-time and pattern-based surveillance to assist in determinations of potential rule violations of Cboe Options and CFE Futures Exchanges (collectively, the "Exchanges") Rules, along with other applicable rules and regulations governing Exchange Members and Trading Permit Holders ("TPH"). Analyze and compile data into meaningful summaries and investigative narratives; maintain organized case les, update working datasets promptly, and make ndings accessible to the team.
Senior Trade Compliance Investigator Honeywell International IncSenior Trade Compliance InvestigatorChicago, ILAs a trusted partner, we provide actionable solutions and innovation through our Aerospace Technologies, Building Automation, Energy and Sustainability Solutions, and Industrial Automation business segments - powered by our Honeywell Forge software - that help make the world smarter, safer and more sustainable. Experience as the lead investigator conducting complex investigations involving potential trade compliance violations of the ITAR and/or EAR, restricted party screening, OFAC sanctions violations, diversion concerns, classification, licensing, customs, or recordkeeping matters.
Chief Investigator Chicago Public SchoolsChief InvestigatorChicago, ILExperience Required: Minimum of seven (7) years of experience conducting sexual misconduct investigations, particularly child sexual abuse or sexual harassment, and performing field work, such as interviews of children and/or victims of sexual abuse, sexual harassment, or trauma,, including the following, is required: Minimum of three (3) years of experience leading large, complex or high stakes investigations. Reporting to the Inspector General and Deputy Inspector General of the SAU, the Chief Investigator will be responsible for planning and directing the work of investigators and aiding investigations of a sensitive and difficult nature involving the sexual abuse or sexual harassment of CPS students.
Investigator (Data & Digital) - OIG General Investigations Unit Chicago Public SchoolsInvestigator (Data & Digital) - OIG General Investigations UnitChicago, IL560327'',''true'',''560327'',''false'',''Submission for the position: Investigator (Data & Digital) - OIG General Investigations Unit - (Job Number: 260001EV)'',''false'',''560327'',''false'',''true'',''Investigator (Data & Digital) - OIG General Investigations Unit'',''260001EV'',''260001EV'',''Jun 26, 2026, 5:22:25 PM'',''Jun 26, 2026, 5:22:25 PM'',''Central-567 West Lake Street (Inspector General)'',''Central-567 West Lake Street (Inspector General)'',''S07'',''S07'',''67,000.00'',''67,000.00'',''89,000.00'',''Non-Union Examine and analyze a variety of work records, related documents, and other evidence, utilizing data and digital investigation techniques as applicable, including: Extracting and auditing data from various sources, including device logs and databases, while ensuring data integrity.
Senior Fraud and Waste Investigator, Medicaid Humana IncSenior Fraud and Waste Investigator, MedicaidILRemote$71,100–$97,800 / yearThe Senior Fraud and Waste Professional work assignments involve moderately complex to complex issues where the analysis of situations or data requires an in-depth evaluation of variable factors. Make decisions on moderately complex to complex issues regarding technical approach for project components, and work is performed without direction.
Global Security Investigator, Vice President JPMorgan Chase & CoGlobal Security Investigator, Vice PresidentChicago, ILJPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world's most prominent corporate, institutional and government clients under the J.P. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.
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.
NewCoding Investigator Auditor - Work From Home Health Care Service CorpCoding Investigator Auditor - Work From HomeChicago, ILRemote$55,900–$123,500 / yearCoordinating with all departments involved in each case required such as medical director special investigations, customer service, pass, network management, marketing, case management, medical review, legal, pricing and database. This position is responsible for auditing clinical, billing, coding and lowest cost setting reviews for services pre and post payment utilizing medical, contractual, legislative, policy, and other information to validate claims submitted and billed.
Full-Time Surveillance Investigator The Robison GroupFull-Time Surveillance InvestigatorWaukegan, ILThrough our operating brands, HVACi, StrikeCheck, National Fire Experts, Donan Engineering, BSC Forensics, Component Testing Laboratories, The Robison Group, VRC Investigations, TechLoss, Mecanica Scientific Services, and HMI we are respected as the industry leader for our scale and our track record of conducting expert, specialized, and accurate investigations. Individuals selected for the position will be expected to perform investigations of workers compensation claims, liability investigations, multi-line insurance claims, criminal and civil background checks, and other investigative tasks.
Principal Investigator Flourish ResearchPrincipal InvestigatorChicago, IL$300,000–$400,000 / yearRepresent Flourish Research in a professional and courteous manner (verbal, written, and in appearance) during all interactions with sponsors, physicians, physicians' office personnel, participants, Flourish Research employees, Flourish Research contract personnel, as well as any other person(s) when carrying out task and responsibilities. ESSENTIAL JOB FUNCTIONS: · Ensure the maintenance of confidentiality by team members of participant information as appropriate and as bound by Confidentiality Agreements with Flourish Research, between Flourish Research and sponsors/CROs and between Flourish Research and other entities while abiding by HIPAA regulations.