- TD Bank (Charlotte, NC)
- …Financial Crime Risk Management **Job Description:** **Department Introduction:** The Group Manager , Financial Crime Risk Investigations manages/leads a team of ... with complex questions and issues as necessary. The Group Manager , Financial Crime Risk Investigations manages/leads a...team of specialized professionals in the analysis and/or the investigation process for a specific area and assigns and… more
- CDM Smith (Rocky Mount, NC)
- …national capacity. The individual will contribute to advancing the remedial investigation discipline by ensuring the effective application of technology, fostering ... retention. The successful candidate will bring extensive experience in remedial investigations under CERCLA, RCRA, TSCA, and relevant state regulations. Experience… more
- Corning Incorporated (Charlotte, NC)
- HR Consultant, OFC - Regional Employee Relations and Investigations **Date:** Jul 28, 2025 **Location:** Charlotte, NC, US, 28216 **Company:** Corning Requisition ... sites. This role will primarily focus on conducting employee investigations and analyzing findings to support the development of...possesses a desire to grow into a Human Resources Manager role in the future. **Key Responsibilities** + **Employee… more
- TD Bank (Charlotte, NC)
- …Financial Crime Risk Management **Job Description:** **Department Overview:** FCRM Investigations is responsible for investigations of complex anti-money ... referrals. The Financial Crime Risk Senior Investigator conducts complex investigations into potential money laundering, terrorist financing, and other financial… more
- CVS Health (Raleigh, NC)
- …Description **A Brief Overview** Oversees corporate activities related to the prevention, investigation , and prosecution of health care fraud to recover lost funds. ... of investigators and analysts to effectively pursue the prevention, investigation and prosecution of healthcare fraud and abuse, to...Leads a team in the planning and execution of investigations of acts of healthcare fraud and abuse by… more
- CVS Health (Raleigh, NC)
- …do it all with heart, each and every day. The Certified Professional Coder (CPC) Manager will oversee a team of medical coders within the Special Investigations ... medical, behavioral, transportation, and other healthcare providers. The CPC Manager will be responsible for guiding the team in...of 2 years of managing staff within a Special Investigation Unit (SIU). + Excellent analytical skills and the… more
- RTX Corporation (Asheville, NC)
- …US citizenship is required, as only US citizens are authorized to access information under this program/contract. **Security Clearance:** None/Not Required Pratt & ... Whitney is working to once again transform the future of flight-designing, building and servicing engines unlike any the world has ever seen. And because transformation begins from within, we're seeking the people to drive it. So, calling all curious. Come… more
- Acosta Group (Charlotte, NC)
- **DESCRIPTION** The **HR Compliance Program Manager - Employee Relations,** is a pivotal role focused on safeguarding Acosta Group's integrity by ensuring adherence ... of the HR compliance and employee relations landscape related to investigations , grievances, corrective action, training and development, and separation processes.… more
- Humana (Raleigh, NC)
- …approach, resources, schedules and goals. **Where you Come In** The Special Investigations Unit Manager assists coordinating investigation with law ... our caring community and help us put health first** The Special Investigations Unit Manager leads and monitors investigations of allegations of fraudulent… more
- RTX Corporation (Charlotte, NC)
- …Global Trade Investigator to join the Collins Aerospace Central Global Trade Investigations and Disclosures Team. The Senior Manager /Global Trade Investigator ... disclose such violations to the relevant governmental agencies. The Senior Manager /Global Trade Investigator will work with and advise Collins Aerospace's strategic… more