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Fraud Investigator Jobs in Chicago

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1 - 2 of 2
Search Results - Fraud Investigator Jobs in Chicago
apartmentDiligente TechnologiesplaceChicagoevent_available
of AML/BSA experience within banking or financial services /n  •  3+ years leading or administering an AML/BSA program /n  •  Strong experience with mortgage-related AML/BSA investigations (highly preferred) /n  •  Proven expertise in fraud investigations...
apartmentJobotplaceChicagoevent_available
and representing clients in court.   5.  Investigate and defend against fraud claims.   6.  Advise clients on employment law issues, including wrongful termination, harassment, and ADA compliance.   7.  Assist in the development and revision of employee handbooks to ensure...

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