Talent.com
Investigator
InvestigatorChicago Staffing • Chicago, IL, US
Investigator

Investigator

Chicago Staffing • Chicago, IL, US
10 days ago
Job type
  • Full-time
Job description

Investigator Position

The Office of Executive Inspector General (OEIG) is an independent executive branch State agency which functions to ensure accountability in State government and the four regional transit boards. The OEIG's primary role is to investigate allegations of misconduct and to make reports of its findings to affected public agencies and officials. The OEIG is devoted to the highest standards of quality and professionalism and is committed to safeguarding governmental operations, which directly impacts those we serve.

Come work for the OEIG, an organization that has :

A mission-driven focus whose work provides significant impact; A culture that supports diversity, equity, inclusion, and accessibility; A hybrid work schedule; and Paid time off in the form of personal days, sick time, vacation days, and paid holidays.

POSITION SUMMARY :

Under direct supervision of the Supervising Investigator, serves as Investigator. The incumbent is responsible for conducting investigations in compliance with applicable laws, rules, and policies. Takes primary responsibility for an assigned caseload, including gathering, preserving, and analyzing evidence; obtaining information via interviews and other methods; and preparing investigative reports. This position involves working on assignments of an extremely sensitive and confidential nature associated with investigations and legal proceedings.

Duties & Responsibilities :

1. Develops detailed investigative plans designed to result in the completion of thorough investigations that address allegations in an efficient and timely manner.

2. Research and / or review agency policies and other applicable rules or statutes, as well as social media and other publicly available information, in order to learn relevant information and incorporate it into investigative work.

3. Collects, analyzes, and interprets information, documentation, and physical evidence in order to make informed determinations about the direction and outcome of investigations. Uses Excel or other appropriate tools to thoroughly evaluate and understand the evidence and its significance to an investigation.

4. Interviews subjects, witnesses, and other parties to gather, verify, and / or corroborate evidence. Fully prepares for those interviews beforehand, including organizing relevant exhibits to show in the interviews and scheduling the interviews.

5. Documents interview statements, observations, and requests for and receipt of evidentiary materials in written reports. Ensures these reports are well-written, accurate, concise, thorough, and timely.

6. Maintains records of all information and materials pertinent to investigations, in an organized manner and in accordance with agency processes. Identifies, labels, and stores evidence gathered during the investigative process.

7. Collaborates with Office of Executive Inspector General (OEIG) legal staff, supervisors, and other investigative staff on an ongoing basis to reassess investigative plans and strategies in order to ensure comprehensive investigations with sound results.

8. Communicates with other government agencies and law enforcement entities in the course of investigations, or to provide information for and / or testify in administrative and court proceedings, as necessary.

9. Conducts stationary and mobile surveillance.

10. Performs other duties as required or assigned which are reasonably within the scope of the duties enumerated above.

Create a job alert for this search

Investigator • Chicago, IL, US

Related jobs
FIU Investigator II

FIU Investigator II

Capital Bank • Chicago, IL, US
Full-time
Maryland and has been serving our communities since 1999.We stand as a publicly traded company with over $3 billion in assets. We offer commercial and consumer banking services to clients primarily ...Show more
Last updated: 23 days ago • Promoted
AML Sr. Investigator I-STAR

AML Sr. Investigator I-STAR

Capital One • Chicago, IL, United States
Full-time +1
The Anti-Money Laundering (AML) Sr.Investigator I supports various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening,...Show more
Last updated: 7 days ago • Promoted
Military Intelligence Officer

Military Intelligence Officer

U.S. Navy • Worth, Illinois, US
Part-time
To be eligible to enlist in the U.Navy, candidates must be between the ages of 18-34.These careers bring the expertise in all facets of Information Operations, making sure our fleet is capitalizing...Show more
Last updated: 5 hours ago • Promoted • New!
Investigator

Investigator

Illinois Staffing • Chicago, IL, US
Full-time
Investigator Position At The Office Of Executive Inspector General.The Office of Executive Inspector General (OEIG) is an independent executive branch State agency which functions to ensure account...Show more
Last updated: 6 days ago • Promoted
Chicago, IL SIU Investigator

Chicago, IL SIU Investigator

Lemieux & Associates LLC • Forest Park, IL, USA
Full-time +1
Quick Apply
Come grow with us! Lemieux & Associates, a national leader in the investigative industry, is seeking experienced SIU / Claims Investigators in the Chicago, IL or surrounding area.This is a part-t...Show more
Last updated: 7 days ago
AML Investigator

AML Investigator

CIBC • Chicago, IL, United States
Full-time
We’re building a relationship-oriented bank for the modern world.We need talented, passionate professionals who are dedicated to doing what’s right for our clients. At CIBC, we embrace your strength...Show more
Last updated: 24 days ago • Promoted
AML Sr. Investigator I-STAR

AML Sr. Investigator I-STAR

Illinois Staffing • Chicago, IL, US
Full-time +1
The Anti-Money Laundering (AML) Sr.Investigator I supports various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening,...Show more
Last updated: 19 hours ago • Promoted • New!
AML Investigator

AML Investigator

Chicago Staffing • Chicago, IL, US
Full-time
Anti-Money Laundering (AML) Investigator.CIBC's Financial Intelligence Unit (FIU) has oversight over all investigative aspects of CIBC's Anti-Money Laundering and Anti-Terrorist Financing (AML / ATF)...Show more
Last updated: 19 days ago • Promoted
Associate, Healthcare Forensics - Disputes, Claims, & Investigations

Associate, Healthcare Forensics - Disputes, Claims, & Investigations

Stout • Chicago, IL, United States
Full-time
At Stout, we're dedicated to exceeding expectations in all we do - we call it Relentless Excellence.Both our client service and culture are second to none, stemming from our firmwide embrace of our...Show more
Last updated: 30+ days ago • Promoted
Physician / Psychologist / Illinois / Permanent / Psychology Job in Illinois Job

Physician / Psychologist / Illinois / Permanent / Psychology Job in Illinois Job

Hayman Daugherty Associates, Inc • Robbins, IL, US
Full-time +1
Outstanding Opportunity for Board Certified Psychologist in Illinois.Are you a dedicated and Board Certified Psychologist seeking a fulfilling and impactful opportunity in the specialized field of ...Show more
Last updated: 30+ days ago • Promoted
SIU Investigator - Experienced

SIU Investigator - Experienced

Command Investigations • Chicago, IL, US
Full-time
Quick Apply
Seeking an experienced SIU / Insurance investigator to cover Chicago, IL and its surrounding areas.Candidates must reside within 60 miles of Chicago. A minimum of 5 years' SIU experience is required.M...Show more
Last updated: 30+ days ago
Investigator

Investigator

Chicago Public Schools • Chicago, IL, US
Full-time +1
Chicago Public Schools (CPS) is a district on the rise, serving over 325,000 students in 500+ schools and employing over 45,000 people, most of them teachers. CPS has set ambitious goals to ensure t...Show more
Last updated: 24 days ago • Promoted
Contract Investigator

Contract Investigator

Lauth Investigations International • Chicago, IL, US
Full-time
Quick Apply
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 more
Last updated: 30+ days ago
HR Investigator

HR Investigator

Optimal Inc. • Chicago, IL, USA
Full-time
Quick Apply
We are looking to hire an HR Investigator who can do the following tasks : .Investigate workplace issues / concerns raised through internal company channels by taking statements from hourly employees o...Show more
Last updated: 20 days ago
Senior Physical Security Consultant & Lead Investigator

Senior Physical Security Consultant & Lead Investigator

WEC Energy Group • Chicago, IL, United States
Full-time
A leading energy company based in Chicago seeks a Senior Physical Security Consultant.This pivotal role involves assessing security risks, leading investigations, and coordinating security activiti...Show more
Last updated: 1 hour ago • Promoted • New!
Info Sec Insider Threat Alst

Info Sec Insider Threat Alst

Old National Bank • Tinley Park, IL, United States
Full-time
US-IL-Tinley Park | US-IL-Chicago | US-IN-Evansville | US-MN-Lake Elmo | US-MN-St Louis Park | US-IN-Indianapolis | US-KY-Louisville | US-WI-Milwaukee | US-MI-Troy | US-WI-Madison | US-TN-Nashville...Show more
Last updated: 30+ days ago • Promoted
Investigator

Investigator

Ethos Risk Services • Chicago, IL, USA
Full-time
Quick Apply
Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront, we provide accurate data and actio...Show more
Last updated: 30+ days ago
Anti-Money Laundering (AML) Sr. Investigator I - Enhanced Due Diligence (EDD)

Anti-Money Laundering (AML) Sr. Investigator I - Enhanced Due Diligence (EDD)

Capital One • Chicago, IL, US
Full-time +1
Anti-Money Laundering (AML) Sr.Investigator I - Enhanced Due Diligence (EDD).The Anti-Money Laundering (AML) Sr.Investigator supports various AML processes, which might include suspicious activity ...Show more
Last updated: 1 day ago • Promoted