• Senior Investigator Jobs in Cornelius, NC

    Jobs 1 to 20 of 1,916

  • AML Senior Investigator - Brokerage

    Insight Global • Charlotte, NC 28201
    Job Description Job Description Insight Global is looking for Sr. AML Investigators to work on site for one of our customers... 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

  • Global Financial Crimes Sr. Investigator

    Bank of America • Charlotte, NC 28230
    Global Financial Crimes Sr. Investigator Charlotte, North Carolina;Tampa, Florida; Pennington, New Jersey; Hunt Valley, Maryland;... Read More

  • Financial Crimes Sr Investigator II - Enhanced Due Diligence

    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

  • 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

  • Cybersecurity, Privacy and Forensics - Investigations Senior Manager

    PwC • Charlotte, NC 28201
    Specialty/Competency: Fraud, Investigations Regulatory Enforcement (FIRE) Industry/Sector: Not Applicable Time Type: Full time... 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

  • 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

  • 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

  • Corporate Security Investigator

    Brightspeed • Charlotte, NC 28201
    Job Description Job Description Company Description At Brightspeed, we are reimagining how people live, work, play and connect by... Read More

  • Senior Associate General Counsel - Enforcement & Investigations

    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 Global Financial Crimes Investigator - Proficiency Coach

    Bank of America • Charlotte, NC 28230
    Senior Global Financial Crimes Investigator - Proficiency Coach Tampa, Florida;Plano, Texas; Charlotte, North Carolina; Plano,... 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

  • Global Financial Crimes Investigator

    Bank of America • Charlotte, NC 28230
    Global Financial Crimes Investigator Charlotte, North Carolina;Pennington, New Jersey; Jacksonville, Florida; Plano, Texas Job... Read More

  • Private Investigator - Surveillance

    Barefoot Professional Investigations • Charlotte, NC 28201
    Job Description Job Description Job Description We are currently seeking a full-time surveillance investigator to join our... 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

  • Anti-Money Laundering Investigator

    Insight Global • Charlotte, NC 28201
    Insight Global is looking to hire on a Sr. AML Investigator for a large financial services client supporting their brokerage... Read More

  • Anti-Money Laundering Investigator

    Insight Global • Charlotte, NC 28299
    Insight Global is looking to hire on a Sr. AML Investigator for a large financial services client supporting their brokerage... Read More

  • Criminal Investigator (Special Agent) - $40,000 Recruitment Incentive

    United States Secret Service • Charlotte, NC 28269
    Recruitment Incentive: Applicants may be eligible for a $40,000 recruitment incentive in accordance with regulatory requirements.... Read More

  • Insight Global | Anti-Money Laundering Investigator

    Insight Global • Charlotte, NC 28201
    Insight Global is looking to hire on a Sr. AML Investigator for a large financial services client supporting their brokerage... Read More

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