- Organon & Co. (Chicago, IL)
- …and other internal stakeholders and direct FMDs appropriately within legal and compliance policies to implement medical strategies that support launch operating plan ... medical-to-medical materials, and conduct of research including facilitation of investigator -initiated trials as well as investigator selection, relationship… more
- Argonne National Laboratory (Springfield, IL)
- …activities + Uphold and champion a strong culture of safety, security, and compliance + Communicate group needs, status, and performance to AGSS and CSE leadership ... Research and Strategy + Conduct cutting-edge research as an individual investigator in separation sciences + Shape and execute strategic plans for CSE/AGSS/SS;… more
- Capital One (Chicago, IL)
- …- At least 1 year of fraud experience, or investigative experience, or compliance experience. - At least 1 year of experience with Microsoft Office or ... AML Sr. Investigator I-STAR **Job Description:** The Anti-Money Laundering (AML)...2+ years of fraud experience, or investigative experience, or compliance experience - Bachelor's degree in Criminal Justice, or… more
- Capital One (Chicago, IL)
- …Qualifications** **:** + High School Diploma, GED or equivalent certification + At least 1 year of fraud, investigative or compliance experience + At least ... Anti-Money Laundering (AML) Sr. Investigator - Transaction Monitoring Operations (TMO) The Anti-Money...or Homeland Security + 2+ years fraud, investigative or compliance experience + 3+ years of experience in Anti-Money… more
- Capital One (Riverwoods, IL)
- AML Senior Investigator II-SIU Supervisor **The Anti-Money Laundering (AML) Supervisor** **supervises various AML processes, which might include suspicious activity ... managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about...School Diploma, GED or equivalent certification + At least 1 year of leadership experience in Fraud, AML investigations… more
- 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 II-SIU Subject Matter Expert (SME) **The Special Investigations Unit in the AML Department** performs specialized investigations to assess risks ... strong leader who understands the value of building consensus. + A driven investigator with a strong understanding of AML risk, management practices, and regulatory… more
- Bank of America (Chicago, IL)
- …learn, grow, and make an impact. Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines ... GFC Investigator (Brokerage - AML/Fraud) Phoenix, Arizona;Pennington, New Jersey;...5 years' experience in financial products & services + 1 year experience with AML, Risk, or Compliance… more
- Elevance Health (Chicago, IL)
- **Clinical Fraud Investigator II - Registered Nurse and CPC - Calrelon Payment Integrity SIU** **Location:** This role requires associates to be in-office 1 - 2 ... eliminate and prevent unnecessary medical-expense spending. The **Clinical Fraud Investigator II** is responsible for identifying issues and/or entities that… more
- Capital One (Chicago, IL)
- …leader who understands the value of building consensus; and + A driven investigator with a strong understanding of AML risk, management practices, and regulatory ... School Diploma, GED or equivalent certification + At least 1 year of Anti-Money Laundering (AML) experience within the...worked. Chicago, IL: $86,000 - $98,200 for AML Sr. Investigator II Jericho, NY: $103,200 - $117,800 for AML… more
