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Fraud investigator Jobs in Chicago, IL

Last updated: 17 hours ago
  • Promoted
INVESTIGATOR-CFD

INVESTIGATOR-CFD

City of ChicagoChicago, IL, United States
$61,656.00 yearly
Full-time
Additional vacancies possible pending budget approval).Applications for this position will be accepted until 11 : 59 pm Central time on 03 / 10 / 202. Successful candidates must pass a drug screen and a b...Show moreLast updated: 8 days ago
  • Promoted
SIU Investigator

SIU Investigator

Argo GroupChicago, IL, US
$106,500.00–$126,700.00 yearly
Full-time
Argo Group is a leader in specialty insurance with a vibrant culture built on respect, equality, wellness and opportunity. We're an innovative organization that's small enough to be agile an...Show moreLast updated: 4 days ago
  • Promoted
Fraud Compliance Analyst

Fraud Compliance Analyst

Apex Fintech SolutionsChicago, IL, United States
Full-time
Apex Fintech Solutions (AFS) powers innovation and the future of digital wealth management by processing millions of transactions daily, to simplify, automate, and facilitate access to financial ma...Show moreLast updated: 8 days ago
  • Promoted
Claims SIU Investigator

Claims SIU Investigator

JCWChicago, IL, United States
Full-time
JCW has partnered with a specialty insurance carrier in hiring a Claims SIU Investigator for their Chicago office.They are looking for a candidate to join their claims compliance and shared service...Show moreLast updated: 3 days ago
  • Promoted
Banking Fraud Business Analyst

Banking Fraud Business Analyst

RobinhoodChicago, IL, United States
$129,000.00–$152,000.00 yearly
Full-time
Join a leading fintech company that's democratizing finance for all.Robinhood Markets was founded on a simple idea : that our financial markets should be accessible to all.With customers at the hear...Show moreLast updated: 15 days ago
  • Promoted
Senior SIU Investigator

Senior SIU Investigator

Encova InsuranceChicago, IL, United States
$77,450.00–$123,921.00 yearly
Full-time
The salary range for this job posting is $77,450.The above represents the salary range for this job requisition.Ultimately, in determining your pay and job title, we'll consider your location, educ...Show moreLast updated: 23 days ago
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Cyber Fraud Investigator

Cyber Fraud Investigator

VirtualVocationsChicago, Illinois, United States
Full-time
A company is looking for a Special Agent - Cyber Fraud Investigation.Key ResponsibilitiesConduct complex investigations into cyber-enabled fraud and cybercrime across multiple business segmentsGath...Show moreLast updated: 10 days ago
  • Promoted
Contract Investigator

Contract Investigator

Lauth Investigations InternationalChicago, IL, United States
$20.00–$30.00 hourly
Full-time
Family owned Lauth Investigations International, Inc.Indianapolis based private investigation firm with over 30 years of experience in corporate culture audit, attorney and legal services, workplac...Show moreLast updated: 1 day ago
  • Promoted
Claims Investigator -Experienced

Claims Investigator -Experienced

Command InvestigationsChicago, IL, United States
Full-time
Seeking experienced investigators with commercial or personal lines experience, with multi-lines preferred to include AOE / COE, Auto, and Homeowners. SIU experience is highly desired, but not require...Show moreLast updated: 8 days ago
  • Promoted
Contract Investigator IV

Contract Investigator IV

US Tech SolutionsChicago, IL, United States
Full-time
Willis Tower (Chicago) on Tuesdays, Wednesdays, and Thursdays.This position is primarily responsible for conducting prompt, thorough, objective and confidential investigations of internal and exter...Show moreLast updated: 1 day ago
  • Promoted
Contract Investigator IV

Contract Investigator IV

Swoon Technology Resources LLCChicago, IL, United States
Full-time
Location : Chicago - Hybrid ,Illinois.Expected Start Date : Jan 20, 2025.Job Title : Workplace Investigations Specialist. Hybrid - In-person at Willis Tower (Chicago) on Tuesdays, Wednesdays, and Thurs...Show moreLast updated: 1 day ago
  • Promoted
Principal Investigator

Principal Investigator

CHARTER RESEARCHChicago, IL, US
$200,000.00–$275,000.00 yearly
Full-time +1
Charter Research is a highly experienced and quickly growing clinical research company, based in Florida and Illinois that is looking to add to our team to help us fulfill our mission of discoverin...Show moreLast updated: 1 day ago
  • Promoted
SIU Investigator

SIU Investigator

Argonaut Management Services, IncChicago, IL, United States
$106,500.00–$126,700.00 yearly
Full-time
Argo Group is a leader in specialty insurance with a vibrant culture built on respect, equality, wellness and opportunity. We're an innovative organization that's small enough to be agile and big en...Show moreLast updated: 4 days ago
  • Promoted
Temporary Fraud Analyst

Temporary Fraud Analyst

LaSalle NetworkChicago, IL, United States
Permanent
LaSalle Network has partnered with a well-established organization in downtown Chicago that is looking to bring on a.This individual will be working with multiple departments to investigate fraudul...Show moreLast updated: 3 days ago
  • Promoted
BSA and Fraud Analyst

BSA and Fraud Analyst

SmartBizChicago, IL, United States
Full-time
Committed to DEI&B - Mogul Diversity Badge, 2022.Great Place to Work Certified, August 2022 - August 2023 USA.SmartBiz is on a mission to transform small business banking.SmartBiz is the leading te...Show moreLast updated: 1 day ago
  • Promoted
Principal Investigator

Principal Investigator

Charter ResearchChicago, IL, United States
$200,000.00–$275,000.00 yearly
Full-time +1
Charter Research is a highly experienced and quickly growing clinical research company, based in Florida and Illinois that is looking to add to our team to help us fulfill our mission of discoverin...Show moreLast updated: 3 days ago
Investigator

Investigator

Ethos RiskChicago, IL, USA
Full-time
Ethos Risk Services is continuing to expand our team of.Experienced Licensed Investigators.Ethos Risk is one of the largest and most respected fraud investigations businesses in the US.Join us in u...Show moreLast updated: 30+ days ago
  • Promoted
  • New!
Background Investigator

Background Investigator

Potomac Management Solutions, LLCChicago, IL, United States
Full-time
We're seeking experienced Background Investigators to join our growing professional team NATIONWIDE area as contract Investigators. Investigators will support national security and suitability inves...Show moreLast updated: 17 hours ago
Investigator

Investigator

Metropolitan Water Reclamation District of Greater ChicagoChicago, IL, USA
Under general supervision, reviews appraisals, maps and legal descriptions, conducts investigations related to District real estate, and prepares exhibits to real estate documents.Essential job fun...Show moreLast updated: 30+ days ago
Investigator

Investigator

Ethos Risk ServicesChicago, IL, USA
$25.00–$30.00 hourly
Quick Apply
Ethos Risk Services is continuing to expand our team of.Experienced Licensed Investigators.Should be licensed in KS as well. Ethos Risk is one of the largest and most respected fraud investigations ...Show moreLast updated: 30+ days ago
INVESTIGATOR-CFD

INVESTIGATOR-CFD

City of ChicagoChicago, IL, United States
8 days ago
Salary
$61,656.00 yearly
Job type
  • Full-time
Job description

INVESTIGATOR-CFD

Job Number : 409790

Description

JOB ANNOUNCEMENT

INVESTIGATOR - CFD

CHICAGO FIRE DEPARTMENT

Internal Affairs

Number of Vacancies : 1 (Additional vacancies possible pending budget approval)

Starting Salary : $61,656.00

Applications for this position will be accepted until 11 : 59 pm Central time on 03 / 10 / 202 5.

Successful candidates must pass a drug screen and a background investigation. Persons offered employment must pass all pre-employment exams prior to appointment.

Under supervision, investigates complaints relating to Chicago Fire Department (CFD) personnel

involving allegations of official misconduct, residency violations, criminal activity or violations of the

City of Chicago Personnel Rules and / or CFD rules, regulations, policies and procedures, and performs related duties as required.

ESSENTIAL DUTIES

Investigates allegations of criminal activity, violations of administrative and personnel rules, and other matters as assigned

Interviews complainants, witnesses, and employees

Conducts site visits to collect physical evidence and examine records and related documents

Performs surveillance as assigned

Conducts background investigations as part of the pre-employment process and interviews candidates and potential employees

Updates and maintains case management records to report on the status of assigned investigations

Interviews complainants and all parties involved in formal complaints of sexual harassment or violence in the workplace

Prepares detailed reports of investigations conducted, including findings

Participates in on-call rotation responding to citizen complaints and / or incumbent drug testing pursuant to labor agreements and department general orders for fitness for duty issues or motor vehicle accidents

Uses photographic and video equipment in the conduct of surveillance work

Testifies in court, at arbitrations, Personnel Board hearings, or other legal proceedings

Maintains records of investigations, correspondence, and related case documentation

Assists Investigative specialists and supervisors in the conduct of large-scale and complex investigations

Administers and maintains records of applicant and employee drug and alcohol test

Additional duties may be required for this position.

LOCATION : Chicago Fire Department - Internal Affairs Division

ADDRESS : 3510 S Michigan Ave, Chicago, IL 60653 / Citywide

DAYS : Monday through Friday

HOURS : 8 : 00 am to 4 : 00 pm (on-call rotation)

THIS POSITION IS EXEMPT FROM THE CAREER SERVICE.

Qualifications

Minimum Qualifications

Graduation from an accredited college or university with a Bachelor's degree in the Social

Sciences, Criminal Justice, Human Resources or a directly related field, plus one (1) year of

work experience in the conduct of investigations of criminal or fraudulent activity OR one (1)

year of work experience in the performance of fact-finding analyses and investigative research

and reporting; or an equivalent combination of education, training and experience .

Licensure, Certification, or Other Qualifications

A valid State of Illinois driver's license is required

NOTE : A copy of your official transcripts will be required at the time of interview, if applicable.

SELECTION REQUIREMENTS

This position requires applicants to complete an interview. The interviewed candidate(s) possessing the qualifications best suited to fulfill the responsibilities of the position will be selected.

For Information on our employees benefits please visit our benefits website at :

https : / / www.chicago.gov / city / en / depts / fin / benefits-office.html

For Information on our salary and title structure visit our classifications website at :

https : / / www.chicago.gov / content / dam / city / depts / dhr / supp_info / JobClassification / 2025_Classification_and_Pay_Plan.pdf

APPLICATION EVALUATION : Initial evaluation will be based on information provided on the application and the documents submitted. The Department of Human Resource staff will review applications after the final posting date. Staff will follow any and all required Employment / Hiring Plan provisions, federal, state and local laws, and Collective Bargaining Agreements when applicable. Staff will apply hiring preferences as required by the municipal code. Placement on an eligibility list is not an offer or guarantee of an interview nor employment with the City of Chicago.

COMMITMENT TO DIVERSITY : To further our commitment to hiring applicants with diverse experience the City of Chicago has adopted the following ordinances 2-74-020 and 2-74-075. The ordinances provide a preference for 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. These hiring preferences do not apply to bidders, as Collective Bargaining Agreements define the hiring process for bidders. For positions covered by a collective bargaining agreement, bidders will be considered before external candidates. To learn more about our hiring practices click here.

ALL REFERENCES TO POLITICAL SPONSORSHIP OR RECOMMENDATION MUST BE OMITTED FROM ALL APPLICATION MATERIALS SUBMITTED FOR CITY EMPLOYMENT.

The City of Chicago in an Equal Employment Opportunity and Military Friendly Employer.

City of Chicago

Brandon Johnson, Mayor

Job Posting

Feb 24, 2025, 6 : 00 : 00 AM |

Closing Date (Period for Applying) - External

Mar 11, 2025, 4 : 59 : 00 AM

BU : 10 | Salary : $61,656.00

Pay Basis

Yearly