- 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
- 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
- National Park Service (Blowing Rock, NC)
- …Employment US Citizenship required. Appointment subject to background investigation and favorable adjudication. Meet Selective Service Registration Act ... volunteers. You will conduct and supervise the detection of criminal activity, investigation of criminal violations, and custodial arrests. You may prepare and… 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
- 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
- First Horizon Bank (Charlotte, NC)
- …and trend analysis. This role will also support complex root cause investigations through advanced research and analysis. Additionally, the role will assist in ... security, and compliance with organizational and regulatory standards. **Fraud Investigation Support:** * Conduct in-depth research and analysis of banking… 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