- Capital One (Riverwoods, IL)
- AML Sr Investigator III- List Screening Operations (LSO) The AML Senior Investigator III is responsible for the direct supervision, development, training, and ... performs screening, research, and disposition work for the Economic Sanctions Compliance Program, ensuring compliance with federally-mandated economic sanctions.… more
- Capital One (Chicago, IL)
- AML Sr. Investigator III **Title: AML Senior Investigator III/ AML Sr. Supervisor** **Level: Principal Associate** **Job Description:** The Anti-Money Laundering ... activities as well as managing the workflow of the AML team. The AML Investigator III coaches their team and teaches others about AML processes through training and… more
- Capital One (Chicago, IL)
- Anti-Money Laundering (AML) Sr. Investigator II - Enhanced Due Diligence (EDD) The Anti-Money Laundering (AML) Sr. Investigator II supervises various AML ... activities as well as managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about AML processes through training… more
- Justice, Office of the Inspector General (Chicago, IL)
- …an average of over 90 arrests. Responsibilities As the Supervisory Criminal Investigator (Special Agent in Charge), your responsibilities would include, but would ... not be limited to: enforcement and administrative activities within the field office jurisdiction....all reports of investigations (criminal and non-criminal) are in compliance with applicable policy, procedures, standards and format; and… more
- Humana (Springfield, IL)
- …fraud involving Florida's Medicaid Program. The Fraud and Waste Professional 2 coordinates investigation with law enforcement authorities. Assembles evidence ... us put health first** The Fraud and Waste Professional 2 is responsible for conducting comprehensive investigations of reported,...the policy of Humana to take affirmative action, in compliance with Section 503 of the Rehabilitation Act and… more
- Capital One (Chicago, IL)
- …(AML) Senior Supervisor, TMO** **The Anti-Money Laundering (AML) Senior Investigator III** supervises various AML processes, which might include suspicious ... activities as well as managing the workflow of the AML analysis. The AML Investigator III coaches their team and teaches others about AML processes through training… more
- Capital One (Riverwoods, IL)
- …+ At least 1 year of leadership experience in Fraud, AML investigations or a Compliance role + At least 2 years of investigative experience in Fraud or ... laundering as well as managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about AML processes through training… more
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