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The team is responsible for reviewing all transaction monitoring and blockchain alerts, conducting investigations on activity, and filing Suspicious Activity Reports (SAR) in the various jurisdictions in which Circle operates.
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We are seeking an experienced Sales Enablement Director to join our team and play a critical role in measurably enhancing our Disputes, Claims and Investigations (“DCI) practice by developing, improving, and supporting our sales efforts to law firms and in-house counsel.
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Experience with Phase I/II Environmental Site Assessments and/or site investigations, collecting soil and groundwater samples, logging soil borings, installing and developing monitoring wells, data analysis is a plus.
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We specialize in risk consulting, executive protection, intelligence, investigations, and emergency response, offering exciting career opportunities for professionals passionate about security and safety.
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Capital One is looking for an eDiscovery analyst to join the Cyber Insider Threat and Technical Investigations Team. The role will work closely with other lines of business to support litigation and investigation requests utilizing multiple applications across electronic devices such as email archives, document management systems, laptops, workstations, servers, cellphones, and multi-cloud environments.
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Firm Type: Law Firm, Experience: 2 Years, A law firm in Chicago, IL is seeking a White Collar and Government Investigations Associate Attorney with expertise in international trade regulatory compliance and enforcement.
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Today, our expertise extends broadly across closely related risk management fields — from accessibility consulting, risk and hazard analysis, process safety and forensic investigations to security risk consulting, emergency management and digital innovation.
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The Legal Counsel - Medicare will monitor all aspects of the Medicare compliance program, including policy management, compliance training and education, effective communication channels, claims, investigations and corrective actions, and monitoring, auditing and reporting.
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Primary liaison with FOQA vendor and other air carriers conducting FOQA programs and assist the vendor and other staff specialists in development of FOQA data analysis software tools and procedures to select pertinent aviation data and organize elements into meaningful reports to support aviation safety analysis for Flight Safety Investigations, Safety Action Programs, ASIAS, flight training and special studies/requests.
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Ability to provide support for accidents, injuries and industrial hygiene / illness events, post-incident investigations, and OSHA inspections, citations and litigation with minimal outside counsel support.
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Assist project teams with on-site investigations, condition assessments, and construction observations, which may include surveying, documenting distress, field testing, collecting data and samples, and preparing site visit reports (Field testing may include diagnostic water testing, non-destructive testing, and structural load testing.
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Partner with the portfolio leaders, HR Director and the Office of Administrative Hearings to effectively and proactively resolve employee relations issues, HR investigations, disciplinary proceedings and other performance management processes for union and non-union staff.
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As one of the world’s leading law firms, we serve a broad range of clients with market-leading practices in private equity, M&A and other complex corporate transactions; investment fund formation and alternative asset management; restructurings; high-stakes commercial and intellectual property litigation; and government, regulatory and internal investigations.
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The Fraud Investigation Manager will report to the US Director of Fraud Investigations and will supervise a team of fraud analysts and investigators responsible for conducting fraud analytics and investigations.
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Our Chicago-based group works on large and complex commercial damages matters involving misappropriations of assets, business valuations, post-acquisition disputes, forensic accounting investigations, financial reporting, and myriad of other domestic and international disputes.
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investigations job in Chicago, IL
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