- TD Bank (Charlotte, NC)
- …Financial Crime Risk Lead Investigator leads thematic (ie, regulatory/public private partnerships) investigative projects, complex and sensitive investigations ... through analysis of evidence gathered for both internal and external investigations . This includes reporting, mitigating, and disrupting financial crime for AML,… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking an Private Mortgage Banker (SAFE) in Consumer Lending as part of Home Lending. Learn more about our career areas and ... independent judgment while developing understanding of and adherence to Private Mortgage Banking Sales functional area, policies, procedures, compliance… more
- Command Investigations (Charlotte, NC)
- …a customer-centric approach, has allowed us to stand out as a leader in the investigation industry. At Command Investigations , we take pride in our proven track ... Command Investigations LLC is a dynamic and forward-thinking investigative...Work Compensation/Fraud/Mobile and Stationary surveillance + Hold a valid Private Investigator license - where applicable. + Possession of… more
- Deloitte (Raleigh, NC)
- …involved in: + Managing a small team of investigators + Performing case investigations + Performing Quality Control ("QC") of case investigations , requests for ... Assessing potential AML and sanctions risks as they arise throughout case investigations + Making final decisions regarding case dispositions + Holding meetings with… more
- St. George Tanaq Corporation (Raleigh, NC)
- …**Overview** Tanaq Environmental, LLC. (Tanaq) delivers environmental engineering, investigation , consulting, and remediation services to local, state, and ... States Government and commercial clients. This position will support remedial investigation , remedial design, and remedial actions for contaminated sites located… more
- Deloitte (Raleigh, NC)
- …these Lookback engagements, you will likely be involved in: + Performing case investigations + Assessing potential AML and sanctions risks as they arise throughout ... case investigations . + Making recommended decisions regarding case dispositions +...Qualifications Required + Minimum 2+ years of experience in private or public sector AML and/or sanctions-focused activities +… more
- EFI Global (Raleigh, NC)
- …A PLACE FOR YOU HERE EFI Global is a full-service engineering, fire investigation , environmental, health and safety, and specialty consulting services firm serving a ... variety of industries in both the public and private sectors. Over the last four decades, we have grown from a boutique firm specializing in handling insurance fraud… more
- The Robison Group (Greensboro, NC)
- Individuals selected for the position will be expected to perform investigations of workers compensation claims, liability investigations , multi-line insurance ... challenging cases. + Make sound judgments both during the investigation and with future handling recommendations. + Turn in...We are looking for people who are enthusiastic about investigations , those who thrive in a diverse work environment,… more
- National Park Service (Blowing Rock, NC)
- …volunteers. You will conduct and supervise the detection of criminal activity, investigation of criminal violations, and custodial arrests. You may prepare and ... duties in connection with the regulatory provisions of those jurisdictions. Conducts investigations of crimes and offenses against the United States and prepares… more
- UNC Health Care (Morrisville, NC)
- …System Privacy Office and its activities relating to privacy education, investigations , audits, policy development and consultation and guidance. This position will ... Care System Chief Privacy Officer. **Responsibilities** : 1. Assist in the investigation of privacy incidents and complaints by performing intake review, conducting… more