Jobs near Raleigh: 4,897
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Relevance Score ranked on: INVESTIGATOR
Anti-Money Laundering Investigator (Remote)
Raleigh
The AML Investigator is an experienced member of First Citizens Bank’s (FCB) Financial Intelligence Unit Investigations Team. A successful candidate will have advanced knowledge of Fin. CEN and FFIEC guidance as well as BSA compliance, experience conducting complex investigations involving various AM...
Search Terms: Investigator, Remote, Financial, Client Relations, Technology
85.4
0mi
Updated: January 30
Civilian Traffic Investigator
Raleigh
This position is being re-advertised. Candidates who have previously submitted an application and were referred to the hiring manager are still being considered and do not need to reapply. The City of Raleigh is seeking a devoted Civilian Traffic Investigator. This position is primarily responsible f...
Search Terms: Traffic, Investigator, Training, Transportation, Police
83.6
4.8mi
Updated: January 31
Fraud Investigator
Wake County
Start your journey towards success! The Division of Employment Security is accepting applications for a Fraud Investigator. Depending on business need and job suitability, this position may be a candidate for Telework, subject to management approval. Salary Grade: NC 10 Recruitment Range: $41,655-$72...
Search Terms: Fraud, Investigator, Security, Insurance
82.1
14mi
Updated: January 30
Lead Special Investigator
Wake County
Or Brief Description of Work: - - - Internal Posting for current Wildlife Law Enforcement Employees Only. - - - The NC Wildlife Resources Commission Mission Statement is to conserve North Carolina’s wildlife resources and their habitats and provide programs and opportunities that allow hunters, angle...
Search Terms: Investigator, Lead, Officer, Education, Business Services
82.1
14mi
Updated: January 30
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
81.6
18mi
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
79.5
5.3mi
Updated: January 24
Criminal Justice Specialist/Investigator III (65034332)
Wake County
As of January 1, 2025, the new salary range will be $50,633 - $88,607. Not sure you meet all listed requirements? Let our team take a look. Research shows that women and members of other under-represented groups tend to not apply to jobs when they think they may not meet every qualification. We are c...
Search Terms: Criminal Justice, Investigator, Specialist, Education, Deputy Sheriff
78.5
14mi
Updated: January 30
Portfolio Analyst
Raleigh
Responsible for assisting with the development, execution and ongoing evolution of analytical solutions for the Bank. Implements and maintains reporting procedures in accordance with Bank policies and the Data Governance Framework. Communicates and presents reporting findings and provides guidance to...
Search Terms: Portfolio, Analyst, Technology, Banking, Analytics
0
0mi
Updated: February 01
Licensed Practical Nurse (LPN) - Med/Surg Stepdown - Nights
Raleigh
Assume responsibilities for direct nursing care of assigned patients under the supervision of a registered nurse or physician in patient care area. Provides nursing services to patients and families in accordance with the scope of the LPN as defined by the North Carolina Board of Nursing. Duties and ...
Search Terms: Practical Nurse, Licensed, Med/Surg, Registered Nurse, Night
0
0mi
Updated: February 01
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