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Bsa Investigator

Chicago,IL

2765 Bsa Investigator jobs in Chicago,IL

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Outlier Logo

Outlier - Chicago, IL

Quality Operations Specialist - (Remote)
$15/hr
Remote
New, Posted 1 day ago
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Asset Protection Detective, State Street - Full Time

Macy’s

Chicago, IL 60629

OnsiteHealth InsurancePaid Time OffRetirement Benefit

Competitive pay
Performance-based incentives
This position may be eligible for performance-based incentives/bonuses.
Comprehensive health and wellness coverage
A 401(k) match
Paid time off and eight paid holidays
Continuous learning and leadership development
Joining one of our Colleague Resource Groups
Our volunteer opportunities
Merchandise discounts
Employee Assistance Program with mental health counseling and legal/financial advice
401k, medical/vision/dental/life/disability insurance options, PTO accruals, Holidays, and more.
Full-time colleagues are typically scheduled to work 30 or more hours per week, while part-time colleagues are typically scheduled 12-24 hours per week.
All schedules contain weekend shifts as part of the requirements.
All schedules contain weekend shifts as part of the requirements.
For jobs in New York, a current New York State Security Guard License is required.
Must be able to apprehend shoplifters.
Ability to sustain long periods of time enclosed in surveillance areas.
Frequently lift/move up to 30lbs.
Experience in retail, customer service, asset protection, security, investigations, or law enforcement.
Ability to prepare accurate reports, statements, and documentation related to incidents and investigations.
Experience using surveillance systems, reporting tools, or investigative technology.
Ability to train or coach colleagues on asset protection protocols, shortage reduction, or safety practices.
New, Posted 11 hours ago
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Anti-Money Laundering Analyst

Insight Global

Chicago, IL 60290

$30-$36/hr
New, Posted 1 day ago
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LinkedIn
Compliance Officer (BSA/AML/KYC) | Remote, Full-Time | U.S. Money Transmitter | $65K–$95K/yr

Anonymous Company Profile

Chicago, IL

$95,000/yr
Remote
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LinkedIn
Senior BSA/AML Analyst

Madison-Davis, LLC

Chicago, IL 60290

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Anti-Money Laundering Specialist

Robert Half

Chicago, IL 60290

Special Agent - $40,000 Recruitment Incentive

The United States Secret Service

Chicago, IL 60290

Onsite

Recruitment incentive up to $40,000
U.S. citizenship is required.
Possess a current valid driver's license.
Must be REAL ID compliant.
Use your **official name** on your application as it appears on your valid government identification (i.e., REAL ID Driver's License, State ID, Passport).
Must be at least 21 years old at the time of application.
Submit to a drug test** prior to your appointment and random drug testing while you occupy the position.
Disclose any prior drug use, attempted use, and/or experimentation.
Obtain a **Top-Secret Clearance** and retain it during your career.
This position requires an automatic credit check after initial qualifications are met.
Carry and use a firearm**. Maintaining firearm proficiency is mandatory.
You will be ineligible to occupy this position if at any time you have been convicted of a misdemeanor crime of domestic violence, unless you received a pardon, or your conviction was expunged or set aside.
Sign a mobility agreement** stating your willingness to accept assignments anywhere within the United States and overseas.
Must have uncorrected vision of at least 20/100, correctable to 20/20 in each eye. LASIK, ALK, RK, and PRK surgeries are acceptable if required post-surgery visual tests are passed: Lasik (3 months), PRK (6 months), ALK/RK (1 year) waiting periods apply.
Hearing loss, as measured by an audiometer, must not exceed 25 decibels** (A.S.A. or equivalent I.S.O.) in either ear in the 500,1000 and 2000Hz ranges.
Candidates are required to **complete an intensive 13-week training at the Federal Law Enforcement Training Center (FLETC)** in Glynco, GA, followed by **specialized 18-week training at the James J. Rowley Training Center** in Laurel, MD. Failure to pass the training program may result in separation from the Secret Service.
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Application Support Engineer

Insight Global

Chicago, IL 60290

$71.06/hr
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LinkedIn
Anti-Money Laundering Investigator

MJ Boyd Consulting

Chicago, IL

$30/hr
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LinkedIn
Security Investigations Admin

Brooksource

Chicago, IL 60290

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89% of jobs ask for a resume

Don't let the perfect job slip away—upload your resume and we'll personalize your results instantly.

New, Posted 13 hours ago
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Criminal Investigator (Special Agent)

2020 People

Chicago, IL 60629

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