• Director Of Investigations Jobs in Indian Trail, NC

    Jobs 1 to 20 of 620

  • Senior Fraud Investigator (Bank Fraud Root Cause Analysis)

    USAA • Charlotte, NC 28230
    Why USAA? At USAA, our mission is to empower our members to achieve financial security through highly competitive products,... Read More

  • Sr AML Investigator

    Insight Global • Charlotte, NC 28230
    Job Description Insight Global is looking for Sr. AML Investigators to work on site for one of our customers supporting their... Read More

  • Cybersecurity, Privacy and Forensics - Investigations Senior Manager

    PwC • Charlotte, NC 28230
    Specialty/Competency: Fraud, Investigations Regulatory Enforcement (FIRE) Industry/Sector: Not Applicable Time Type: Full time... Read More

  • Financial Crimes Senior Investigator I

    Truist • Charlotte, NC 28230
    The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you... Read More

  • Forensic Technology - Forensic and Investigative Analytics - Manager

    PwC • Charlotte, NC 28230
    Specialty/Competency: Fraud, Investigations Regulatory Enforcement (FIRE) Industry/Sector: Not Applicable Time Type: Full time... Read More

  • Investigator

    Ethos Risk Services • Charlotte, NC 28201
    Job Description Job Description Ethos Risk Services is continuing to expand our team of Private Field Surveillance Investigators We... Read More

  • Clinical Investigator

    Vaya Health • Charlotte, NC 28201
    Job Description Job Description LOCATION: Applicants need to live in North Carolina. The position can be remote, but the applicant... Read More

  • Senior Anti-Money Laundering Investigator

    Insight Global • Charlotte, NC 28201
    Insight Global is looking for Sr. AML Investigators to work on site for one of our customers supporting their current GFC Complex... Read More

  • Audit Senior Director - Compliance & Ethics

    Truist • Charlotte, NC 28230
    The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you... Read More

  • Senior Director FCIS Compliance

    First Citizens Bank • Charlotte, NC 28202
    Overview This position leads all compliance and regulatory functions for First Citizens Investor Services (FCIS), First Citizens... Read More

  • Private Investigator

    Lemieux & Associates LLC • Charlotte, NC 28201
    Job Description Job Description Come grow with us! Lemieux Associates, a national leader in the investigative industry, is seeking... Read More

  • Principal Investigator

    K2 STAFFING LLC • Charlotte, NC 28201
    Job Description Job Description At K2 Medical Research, a privately-owned clinical research facility in the greater Orlando and... Read More

  • Cybersecurity, Privacy and Forensics - Investigations - Senior Associate

    PwC • Charlotte, NC 28230
    Specialty/Competency: Fraud, Investigations Regulatory Enforcement (FIRE) Industry/Sector: Not Applicable Time Type: Full time... Read More

  • Regional Director, Trade Compliance

    Xylem • Charlotte, NC 28230
    Join Xylem in the global mission to #LetsSolveWater! As a leading water technology company with 23,000 employees operating in over... Read More

  • Financial Crimes Investigator

    City National Bank • Charlotte, NC 28230
    FINANCIAL CRIMES INVESTIGATOR WHAT IS THE OPPORTUNITY? Responsible for performing analysis on clients' transactions identified... Read More

  • Workplace Investigator, Employment

    Lyft • Charlotte, NC 28230
    At Lyft, our purpose is to serve and connect. To do this, we start with our own community by creating an open, inclusive, and... Read More

  • Director of Audit Compliance

    City National Bank • Charlotte, NC 28230
    DIRECTOR OF AUDIT COMPLIANCE WHAT IS THE OPPORTUNITY? The Director of Audit for Compliance will support City National Bank's... Read More

  • Financial Crimes Investigator II

    Truist • Charlotte, NC 28230
    The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you... Read More

  • Experienced Background Investigator - Independent Contractor

    ISN Corporation • Charlotte, NC 28201
    Job Description Job Description Company Description Headquartered in Bethesda, Maryland, ISN Corporation is a nationwide provider... Read More

  • AML Investigator (Law Enforcement)

    BIP.Monticello • Charlotte, NC 28201
    BIP.Monticello Consulting is looking for talented individuals who wants to develop their skills and build a world-class consulting... Read More

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