- Citizenship and Immigration Services (Charleston, SC)
- …mandatory component of continued employment is the requirement to successfully complete the Criminal Investigator Training Program (CITP) and the FDNS ... : Selected candidates are required to attend and successfully complete the Criminal Investigator Training Program (CITP) and the FDNS Special Agent … more
- TD Bank (Greenville, SC)
- …314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews of client relationships; assesses risks related to ... requirements. To be successful in the Senior AML Financial Crime Risk Investigator role, an individual should possess a strong understanding of money… more
- Duke Energy (Fort Mill, SC)
- …locations at their discretion. Job Summary The Senior Corporate Security Investigator (CSI) works independently with the stakeholders to conduct Investigation, ... court order compliance, coordinate pole camera installations in support of criminal investigations. + Case documentation and report writing. + Conduct surveillance,… more
- Allied Universal (Charleston, SC)
- …us and make a difference. Allied Universal(R) is hiring a Surveillance Investigator . The Surveillance Investigator will perform discreet mobile and stationary ... must be able to successfully complete the Allied Universal Investigations' training /orientation course + Prior educational or professional exposure to witness… more
- Sumitomo Pharma (Columbia, SC)
- …writing of clinical study reports + Contributes to the preparation of Investigator Brochures, annual reports, data collection systems and final reports in compliance ... globally + Contributes to the development of presentation materials for investigator meetings, health authority meetings, scientific advisory board meetings, and… more
- Army National Guard Units (Columbia, SC)
- …will function as a journeyman level Inspector General (IG) with a focus on investigator duties and responsibilities. The purpose of this position is to provide a ... eligible for Area 1. GENERAL EXPERIENCE: Experience, education, or training which has provided the applicant with skill in...Corps Creed. 3. Employee must have no record of criminal punishment except for minor offenses or derogatory information… more
- Coinbase (Columbia, SC)
- …* Identify procedural gaps or inconsistencies and provide proposed solutions * Conduct training of new QA and QC joiners along with validating their practice cases ... Years hands-on experience in executing QA, Audit, or as a Financial Crime Investigator * Working knowledge of BSA/AML laws, regulations, and rules for financial… more