Investigative Analyst LEAD

3 weeks ago


Chicago Illinois, United States KENTECH CONSULTING INC Full time
Job Description

Leadership:

Provide strong leadership to the project team, motivating them to achieve high-performance goals.

Foster a positive and inclusive team culture that encourages collaboration, innovation, and continuous improvement.

Conduct regular team meetings to communicate updates, set expectations, and address challenges.

Track, analyze, and report on team metrics and Key Performance Indicators (KPIs).

Conduct employee reviews recognizing outstanding performance and addressing areas that require improvement.

 Ensure timely delivery of high-quality investigations and reports.

Project Management:

Develop and execute project plans, ensuring alignment with organizational goals and objectives.

Monitor project progress, identify potential problems, and implement solutions.  

Collaborate with cross-functional teams to ensure seamless communication and coordination

Communication & Collaboration: 

Facilitate seamless communication within the team to ensure everyone is informed of deadlines, goals, and objectives.

Quality Control:

Ensure investigative reports prepared by the team adhere to client specifications, and company and industry standards. 

Strategy Development:

Identify areas of improvement in the investigative process, and implement best practices for efficient and thorough investigations.

Training & Development: 

Provide guidance, training, and mentorship to Investigative Analysts, fostering their professional growth and ensuring consistent performance.

Resource Management: 

Allocate resources, including team members, tools, and time effectively to ensure efficient operations and to meet investigation targets.

Policy and Procedure Development:

 Draft, update, and enforce standard operating procedures (SOPs) for the investigative process, ensuring they remain current with industry best practices.

Team Performance Review:

Collaborative Initiatives: Foster collaboration with other departments or external partners when multi-disciplinary investigations are needed.



  • Chicago, United States Valuation Reporting Analyst Full time

    Seeking a Valuations Systems Platform Analyst/Administrator for a direct hire opportunity in Chicago. Based in Chicago, Illinois, the Valuation Reporting Analyst will serve as a key member of our Client’s Global Business Enablement team, with the primary role of supporting the technology underlying their proprietary valuation model. The Valuation Reporting...


  • Chicago, Illinois, United States Interactive Brokers Full time

    Job Summary IBKR is looking for a Client Operations - Fraud Investigation/Research Analyst who is motivated, analytical, and methodical individuals with financial services industry background and professional demeanor to be part of an exciting team that is helping to shape one of the world's strongest trading and brokerage brands.  The ideal candidate...


  • Chicago, Illinois, United States EVERSANA Full time

    Job Description THE POSITION: The Lead HR Technology Analyst is responsible for supporting and contributing to the successful delivery & management of the Enterprise HCM (UKG Pro) with a primary focus on Payroll and Time & Attendance functionality. The Lead HR Technology Analyst will proactively partner with internal Functional Owners & technical resources...


  • Chicago, United States The Chicago Board Options Exchange Full time

    Job Description Building trusted markets - powered by our people. At Cboe Global Markets, we inspire our people to solve complex challenges together because what we do matters. We provide the financial infrastructure that powers the global economy. As a leading provider of market infrastructure and tradable products, Cboe delivers cutting-edge trading,...

  • Data Analyst Lead

    1 week ago


    Chicago, United States Diverse Lynx Full time

    Data Analyst Lead Chicago - IL Remote1. SQL scripting 2. Data analysis 3. SnowflakeJob summary Strong Business stakeholder management - must Strong Data Analysis skill - must Strong SQL Scripting and Excel knowledge -must Intermediate - Insurance Domain knowledge - must Snowflake - strong from data analysis standpoint RDMS/Database Design - basic -...


  • Chicago, Illinois, United States Crowell & Moring Full time

    Job Description Crowell & Moring LLP is an international law firm with offices in the United States, Europe, MENA, and Asia that represents clients in litigation and arbitration, regulatory and policy, and transactional and corporate matters. The firm is internationally recognized for its representation of Fortune 500 companies in high-stakes litigation and...

  • Sr. AML Analyst

    2 weeks ago


    Chicago, United States Insight Global Full time

    Must-haves - 5-7 years AML Investigations background - Worked in a large enterprise financial environment - Experience with Quality Control Reviews over reports or Lead Analyst experience - Ability to make recommendations and support Jr Analysts with questions regarding individual investigations - Ability to identify and file a SAR as well as teach that...


  • Chicago, Illinois, United States Interactive Brokers Full time

    Job SummaryIBKR is looking for a Client Operations - Fraud Investigation/Research Analyst who is motivated, analytical, and methodical individuals with financial services industry background and professional demeanor to be part of an exciting team that is helping to shape one of the world's strongest trading and brokerage brands. The ideal candidate will...

  • Lead HRIS Analyst

    4 days ago


    Chicago, United States HUB International Full time

    International. At HUB International, we are a team of entrepreneurs. We believe in empowering our clients, and we do so by protecting businesses and individuals in our local communities. We help businesses evaluate their risks and develop solutions t HRIS, HRIS Analyst, Technical Support, Analyst, Lead, Solutions, Insurance


  • Chicago, United States Interactive Brokers Full time

    Job DescriptionJob DescriptionJob SummaryIBKR is looking for a Client Operations - Fraud Investigation/Research Analyst who is motivated, analytical, and methodical individuals with financial services industry background and professional demeanor to be part of an exciting team that is helping to shape one of the world's strongest trading and brokerage...


  • Chicago, Illinois, United States Red Chalk Group Full time

    Job Description Red Chalk Group is seeking exceptionally talented Analysts in the Chicago area to advise clients on key strategic issues related to growth initiatives, mega-trends, disruptive technology, and intellectual property. Red Chalk Group is looking for an innovative and highly enthusiastic individual focused on maximizing client impact as well as...

  • Analyst, Inventory

    7 days ago


    North Chicago, Illinois, United States AbbVie Full time

    Job Description The inventory analyst will work with the Senior Inventory Analyst to support day to day inventory and warehousing operations. The analyst will own the inventory reconciliation process between AbbVie and the 3pls in the US, drive continuous improvement initiatives to ensure efficiency and predictability, and further enhance the capability to...

  • Senior Analyst

    7 days ago


    Chicago, Illinois, United States Red Chalk Group Full time

    Job Description Red Chalk Group is seeking exceptionally talented Senior Analysts in the Chicago area to advise clients on key strategic issues related to growth initiatives, mega-trends, disruptive technology, and intellectual property. Red Chalk Group is looking for an innovative and highly enthusiastic individual focused on maximizing client impact as...


  • Chicago, United States Crescens Full time

    Job Title: Lead Mainframe Analyst Location: Chicago, IL Duration: Long term Type: C2HJob Description: Own the process to perform current state analysis of large IT mainframe systems. Work together with a team of analysts to perform thorough analysis and identify gaps and challenges. Clearly document the gaps and compare contrast with solutions. Required:...


  • Chicago, United States Crescens Full time

    Job Title: Lead Mainframe Analyst Location: Chicago, IL Duration: Long term Type: C2HJob Description: Own the process to perform current state analysis of large IT mainframe systems. Work together with a team of analysts to perform thorough analysis and identify gaps and challenges. Clearly document the gaps and compare contrast with solutions. Required:...

  • Revenue Analyst

    2 weeks ago


    Chicago, Illinois, United States SOFITEL Full time

    Job Description The role of the Revenue Analyst is to maintain and enhance automation of the sales and revenue management databases in order to maximize productivity and record/ analyze results. Accurately generate and process reports for management review. You are a multi-tasker and able to work independently, performing a wide range of complex and...


  • Chicago, Illinois, United States Publicis Collective Full time

    Job Description The Analyst position is an entry-level position that uses paid social media knowledge and expertise to provide actionable insights and recommendations.  You'll help to develop innovative strategies to meet and exceed client business objectives and lead tactical execution and optimization of social programs.   Our social team works across...


  • Chicago, Illinois, United States Spark Foundry Full time

    Job Description Overview:  The Senior Analyst, Paid Social is responsible for leading the success of client-paid social media campaigns by providing thoughtful leadership on campaign strategies and optimization, building strong relationships, and establishing clear lines of communication with clients, partners, and internal staff members.  Role...

  • Cloud FinOps Analyst

    4 weeks ago


    Chicago, Illinois, United States McDonald's Corporation Full time

    Job Description This opportunity is part of the Global Technology Infrastructure & Operations team (GTIO), where our mission is to deliver modern and relevant technology that supports the way McDonald’s works. We provide outstanding foundational technology products and services including Global Networking, Cloud, End User Computing, and IT Service...


  • Chicago, United States The Judge Group Full time

    Our client is currently seeking a Client Service Analyst with mortgage lending experience. This is a 6-month contract-to-hire opportunity that is hybrid to downtown Chicago. RESPONSIBILITIES: Works closely with the business including other Business Process Analysts, CSMs, and India to identify and address inefficiencies, control gaps and enhance client...