Jobs near Raleigh: 4,750
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Relevance Score ranked on: INVESTIGATOR
Insurance Criminal Investigator II
Raleigh
This is an internal posting. Only current DOI employees can apply - Salary Recruitment Range: $53,629.00 - $79,876.30 Salary Grade: SW 07 This position currently qualifies for a hybrid telework option with routine office and remote workday. The NC Department of Insurance trusts our employees to be se...
Search Terms: Insurance, Investigator, Special Agent, Operations, Fraud
89.7
0mi
Updated: January 17
EEO Investigator
Clayton
The EEO Investigator role is part of the Novo Nordisk Inc. Legal Department and will conduct investigations into complaints of harassment, discrimination and retaliation for both internal and external complaints to the Company. Scope of work includes conducting trend analysis and partnering with stak...
Search Terms: Investigator, Business Partner, Relationship, Legal, Labor Relations
85.3
13mi
Updated: January 25
Wage & Hour Investigator I
Wake County
This is a repost, but previous applicants must reapply to remain under consideration. Maximum recruitment range: $58,673. This position is bilingual preferred (English & Spanish)This position is located in Wake County. The Wage and Hour Bureau of the Department of Labor is charged with the responsibi...
Search Terms: Investigator, Evaluation, Insurance, Management, Compliance
84.7
9mi
Updated: January 17
Senior Anti-Money Laundering Investigator (Remote)
Raleigh
The Senior AML Investigator is an experienced member of First Citizens Bank’s (FCB) Financial Intelligence Unit Investigations Team. This Senior AML Investigator role is responsible for conducting confidential, high complexity, investigations into financial crimes which may involve internal matters a...
Search Terms: Investigator, Senior, Remote, Financial, Client Relations
83.6
9.2mi
Updated: January 25
Police Threat Assessment Investigator/Consultant
RALEIGH
NOTE: This is a position is Grant Funded and a time limited two year position. Duties for this position include:Professional Knowledge: This position will solely be committed to the role of supporting the Behavior Assessment Team (BAT). Assist in screening and managing threat assessment reports to as...
Search Terms: Assessment, Police, Investigator, Consultant, Commercial Driver
81.3
7mi
Updated: January 24
Financial Crimes Senior Investigator I
Raleigh
Participates in end-to-end suspicious activity investigation and reporting process which entails timely monitoring, identification, investigation, and when appropriate; reporting of suspicious financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any oth...
Search Terms: Financial, Investigator, Senior, Compliance Manager, Monitoring
81.1
4.6mi
Updated: January 17
Financial Crimes Investigator I
Raleigh
The position of a Financial Crimes Investigator I maintains the responsibility of leading reviews related to financial crimes within BSA/ AML and OFAC compliance. The Associate is responsible for investigating and identifying suspicious activity in accounts, transactions, loans, or other business act...
Search Terms: Financial, Investigator, Operations, Banking, Business Services
80.7
4.6mi
Updated: January 14
Senior Computer Operations Technician - Night Shift (Raleigh, NC)
Raleigh
This is a hybrid role with the expectation that time working will regularly take place inside and outside of FCB's Data Center in Raleigh, NC. This position provides advanced operational support within the Bank's Command Center. Monitors and operates the mainframe, ATMs, network, and open systems to ...
Search Terms: Operations Technician, Night Shift, Operations, Computer, Technician
0
0mi
Updated: January 25
Systems Engineer III (Digital Banking)
Raleigh
This is a remote role that may only be hired in the following location: NC This role is responsible for designing, implementing, managing and optimizing the tools and processes that enable efficient, reliable and scalable automated testing solutions within the Digital Banking domain. This role requir...
Search Terms: Systems Engineer, Banking, Systems, Digital, Engineer
0
0mi
Updated: January 25
Roadway Engineer
Raleigh
Selectek has an immediate need to hire a Roadway Engineer for our client in the Raleigh, NC area. Requirements: Microstation, Geopak and/or Open. Roads proficiency Bachelor’s Degree in Civil Engineering 5 years of experience with roadway design Knowledge of transportation engineering concepts, princi...
Search Terms: Engineer, Transportation, Staffing, Design
0
0mi
Updated: January 25
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