- Elevance Health (Durham, NC)
- ** Investigator Senior ** **Supports the Payment Integrity line of business** **Hybrid 1** : This role requires associates to be in-office **1-2** days per week, ... determined to recover, eliminate and prevent unnecessary medical-expense spending. The ** Investigator Senior ** is responsible for the independent identification,… more
- TD Bank (Charlotte, NC)
- …Crime Risk Management **Job Description:** **Department Overview:** The Financial Crime Risk Senior Investigator is required to be a seasoned and detail-oriented ... on the AML processes and procedures. Additionally, the Financial Crime Senior Investigator will conduct end to end investigations of various complexity related… more
- TD Bank (Charlotte, NC)
- …Risk Management **Job Description:** **Job Description Summary:** The Financial Crime Risk Senior Investigator conducts end to end investigations of various ... and results of analysis to inform decision making at senior levels + Builds stakeholder alignment in leading projects...leading projects and activities + Works independently as the senior technical lead and guides others within area of… more
- Bank of America (Charlotte, NC)
- GFC Investigator Charlotte, North Carolina;Jersey City, New Jersey; Tampa, Florida; Atlanta, Georgia; Plano, Texas; Phoenix, Arizona; Chandler, Arizona **To proceed ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GFC- Investigator \_25027425-2) **Job Description:** At Bank of America, we are… more
- Bank of America (Charlotte, NC)
- GFC Investigator (Brokerage - AML/Fraud) Phoenix, Arizona;Pennington, New Jersey; Plano, Texas; Dallas, Texas; Tampa, Florida; Jersey City, New Jersey; Chicago, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Phoenix/GFC- Investigator --Brokerage AML-Fraud-\_25035332) **Job Description:** At Bank of America, we… more
- Fujifilm (Holly Springs, NC)
- **Position Overview** The Associate Investigator assists with and performs minor investigations, root cause analyses, and collaborates cross-functionally. This role ... ensures theassigned investigations are completed timely and provides support to senior investigators, as needed. **Job Description** **What You'll Do** _Project… more
- Fujifilm (Holly Springs, NC)
- **Position Overview** The Investigator 2 is responsible to perform major investigations, identify root and contributing causes, contributes to the creation of ... while ensuring timely closure of assigned investigations. This role also supports senior investigators with complex investigations as needed and provides guidance to… more
- Elevance Health (Durham, NC)
- …working relationship with law enforcement + May interface internally with Senior level management and legal department throughout investigative process + May ... assist in training of internal and external entities + Assists in the development of policy and/or procedures to prevent loss of company assets **Required Qualifications:** + Requires a BA/BS and minimum of 3 years related experience; or any combination of… more
- Johnson, Mirmiran, and Thompson Inc. (Raleigh, NC)
- …News-Record's list of the Top 500 Design Firms. Position Summary: Senior Archaeologist/Principal Investigator . Responsible for scheduling, managing, and ... conducting Phase I-III fieldwork and research associated with archaeological projects. Responsible for writing all, or portions of, archaeological reports at the direction of the Section Head. The qualified candidate for this position will oversee Phase I-III… more
- United Therapeutics (Research Triangle Park, NC)
- …part of a company that is forward thinking and innovative. The Senior /Statistical Scientist, Global Medical Affairs will contribute to all biostatistical and ... team and other stakeholders to provide biostatistical resources for investigator -sponsored clinical studies and address internal/external investigator queries… more