• Remedial Investigations Discipline Leader

    CDM Smith (Durham, NC)
    …additional directly related experience will be considered in lieu of a degree . ** Preferred Qualifications:** * Environmental Expertise: Bachelor's degree ... national capacity. The individual will contribute to advancing the remedial investigation discipline by ensuring the effective application of technology, fostering… more
    CDM Smith (07/29/25)
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  • Financial Crimes Lead Investigator - Specialized…

    TD Bank (Charlotte, NC)
    …+ 5+ years working in a role dedicated to conducting complex money laundering investigations either in a law enforcement agency or a financial institution + ... (ie, regulatory/public private partnerships) investigative projects, complex and sensitive investigations through analysis of evidence gathered for both internal and… more
    TD Bank (08/28/25)
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  • Financial Crime Risk Senior Investigator…

    TD Bank (Charlotte, NC)
    …+ 2+ years working in a role dedicated to conducting complex money laundering investigations either in a law enforcement agency or a financial institution + ... **Line of Business:** Financial Crime Risk Management **Job Description:** FCRM Investigations is responsible for investigations of complex anti-money… more
    TD Bank (08/27/25)
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  • Global Investigation Director

    BioFire Diagnostics, LLC. (Durham, NC)
    …or enforcement actions. Minimum Qualifications & Experience + Juris Doctor (JD) or equivalent law degree required (preferably with bar admission in at least one ... on investigation techniques and best practices. Conduct & Manage Investigations + Lead and conduct high-risk, sensitive, and complex investigations … more
    BioFire Diagnostics, LLC. (08/29/25)
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  • Special Investigation Unit Lead Review…

    CVS Health (Raleigh, NC)
    …of action on investigations . - Cooperates with federal, state, and local law enforcement agencies in the investigation and prosecution of healthcare fraud ... every day. **Position Summary** **Position Summary** TThe SIU Investigator conducts investigations to effectively pursue the prevention, investigation and… more
    CVS Health (08/20/25)
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  • Special Investigation Unit (SIU) Coding…

    CVS Health (Raleigh, NC)
    …experience with Behavioral Health coding/auditing of records. **Education:** + Bachelor's degree preferred or a combination of education and professional ... Manager will oversee a team of medical coders within the Special Investigations Unit (SIU) to ensure compliance with coding practices through comprehensive record… more
    CVS Health (08/08/25)
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  • Lead Investigator

    Pfizer (Sanford, NC)
    …at the same time and good communication skills to provide updates on investigation status to area management. + Manage investigations and apply relevant ... impact on patients. **What You Will Achieve** You will help with investigation of quality issues in manufacturing and quality laboratories. You will investigate… more
    Pfizer (08/31/25)
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  • GFCC Investigator (Brokerage) - Specialized AML…

    Bank of America (Charlotte, NC)
    …Reports (SAR) in a timely and accurate manner for submission to regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders, ... Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines of business relevant to the… more
    Bank of America (08/28/25)
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  • Disability & LTC Claims SIU Director

    Allied Universal (Raleigh, NC)
    …Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation Services is ... the premier destination for a career in insurance claim investigation . As a global leader, we provide dynamic opportunities for claim investigators, SIU… more
    Allied Universal (08/26/25)
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  • Law Enforcement Officer - Part-Time

    City of Durham (Durham, NC)
    Law Enforcement Officer - Part-Time Print (https://www.governmentjobs.com/careers/durhamnc/jobs/newprint/4815428) Apply  Law Enforcement Officer - Part-Time ... training officers and staff who represent the best the law enforcement profession has to offer. We are a...Services Division may be responsible for: + Conducting Background investigations for Sworn and Non-sworn positions. + Preparing and… more
    City of Durham (06/06/25)
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