• Director Investigations Jobs in Mount Holly, NC

    Jobs 1 to 20 of 1,087

  • Manager, Fraud Investigations (Bank Fraud Management)

    USAA • Charlotte, NC 28201
    Why USAA? Let s do something that really matters. At USAA, we have an important mission: facilitating the financial security of... Read More

  • External Fraud Investigator Team Lead

    U.S. Bank • Charlotte, NC 28230
    At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial... Read More

  • Global Financial Crimes Sr. Investigator

    Bank of America • Charlotte, NC 28230
    Global Financial Crimes Sr. Investigator Charlotte, North Carolina;New York, New York; Atlanta, Georgia; Plano, Texas; Dallas,... 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

  • 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

  • Director of Compliance, Finserv

    Red Ventures • Charlotte, NC 28201
    At this time, Red Ventures will not sponsor a new applicant for employment authorization or allow for a transferred visa including... Read More

  • Director, Consumer Compliance

    KPMG • Charlotte, NC 28201
    Business Title: Director, Consumer Compliance Requisition Number: 118205 - 51 Function: Advisory Area of Interest State: NC City:... Read More

  • Sr. Employee Relations Investigator

    Trane Technologies • Davidson, NC 28035
    At Trane Technologies TM and through our businesses including Trane and Thermo King , we create innovative climate solutions for... Read More

  • Director, HR Compliance

    Sealed Air Corporation • Charlotte, NC 28201
    Director, HR Compliance LOCATION: Charlotte, NC, US, 28208 REQ ID: 48942 If you are a current employee click here to apply. Sealed... Read More

  • Director of Compliance, Finserv

    Red Ventures • Charlotte, NC 28299
    At this time, Red Ventures will not sponsor a new applicant for employment authorization or allow for a transferred visa including... Read More

  • Director Environmental Compliance

    GAF • Charlotte, NC 28230
    Job Description: At GAF, we cover more than just buildings. We cover each other. Under this roof, you will have the tools and... Read More

  • Director, Consumer Compliance

    KPMG • Charlotte, NC 28230
    Business Title: Director, Consumer Compliance Requisition Number: 118205 - 51 Function: Advisory Area of Interest: State: NC City:... 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

  • Financial Crime Risk Lead Investigator - Specialized Investigations

    TD Bank • Charlotte, NC 28230
    Work Location: Mount Laurel, New Jersey, United States of America Hours: 40 Pay Details: $86,840 - $139,360 USD TD is committed to... Read More

  • Criminal Investigator

    United States Secret Service • Charlotte, NC 28201
    Job Description At their core, those who join the Secret Service are courageous, intelligent, strong and determined. A diverse team... Read More

  • Senior Global Financial Crimes Investigator - Proficiency Coach

    Bank of America • Charlotte, NC 28230
    Senior Global Financial Crimes Investigator - Proficiency Coach Tampa, Florida;Hunt Valley, Maryland; Pennington, New Jersey;... Read More

  • Surveillance Investigator -Experienced

    Command Investigations • Charlotte, NC 28201
    Job Description Job Description Command Investigations LLC is a dynamic and forward-thinking investigative company that has been at... Read More

  • Surveillance Investigator

    Allied Universal • Charlotte, NC 28202
    Overview: Advance Your Career in Insurance Claims with Allied Universal Compliance and Investigation Services. Allied Universal... 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

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