Jobs near Charlotte: 7,723
RS
Relevance Score ranked on: INVESTIGATOR
Global Financial Crimes Sr. Investigator
Charlotte
At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible G...
Search Terms: Financial, Investigator, Global, Management, Banking
91.1
0mi
Updated: September 18
Lead Investigator - Internal Investigations
CHARLOTTE
Assist Manager and Senior Manager with projects or initiatives. Lead complex initiatives with broad impact and act as a key participant in investigations. Gather comprehensive evidentiary materials on cases with moderate to high risk or complexity related to individual allegations of misconduct. Ment...
Search Terms: Internal, Investigator, Lead, Intern, Skills
86.3
0mi
Updated: September 18
Senior Investigator - Internal Investigations
CHARLOTTE
Lead or participate in moderately complex initiatives within Investigations. Use technical expertise to investigate allegations of misconduct. Gather comprehensive evidentiary materials on cases with moderate to high risk or complexity related to individual allegations of misconduct. Conduct forensic...
Search Terms: Internal, Investigator, Senior, Intern, Business Partner
86.3
0mi
Updated: September 18
Surveillance Investigator (Licensed)
Charlotte
SURVEILLANCE INVESTIGATOR - Performing surveillance and activities checks. Reviewing assignments and supporting documentation to determine case objectives and client expectations. Preparing and dictating detailed investigation reports Requirements Essential skills include, but are not limited to:Exce...
Search Terms: Surveillance, Investigator, Licensed, Private Investigator, Security
84.2
0mi
Updated: September 14
Loss Prevention Investigator- Charlotte
Charlotte
As a Loss Prevention Investigator, you will work as a member of our Loss Prevention team to prevent losses from external and internal theft and fraud. You will work on-site in your assigned store and report to the Assistant Loss Prevention Manager. The team Makes Life Extraordinary by supporting the ...
Search Terms: Loss Prevention, Investigator, Retail
84.1
0mi
Updated: September 05
Store Loss Prevention Investigator
Charlotte
Job ID: 253093 Store Name/ Number: NC-Arboretum SC (1254) Address: 3321 Pineville Meadows Rd, Charlotte, NC 28226, United States (US) Hourly/ Salaried: Hourly (Non-Exempt) Full Time/ Part Time: Full Time. Position Type: Regular. Store Loss Prevention Investigator. Sephora Loss Prevention is constantl...
Search Terms: Loss Prevention, Investigator, Beauty Advisor, Store Leader, Store
83.9
6mi
Updated: September 18
Outbound Forklift Driver
Charlotte
Responsible for ensuring that the selection slots are consistently replenished during selection and ensuring that all replenished slots are rotated in FIFO. RESPONSIBILITIES Replenishes selection slots during selection operations. Rotating product FIFO (first-in-first-out). Responsible for the cleani...
Search Terms: Forklift, Driver, Manufacturing
0
0mi
Updated: September 19
Data Protection ( MS Purview) / Engineer II (US)
Charlotte
The Engineer II develops and maintains technical solutions that adhere to engineering and architectural design principles while meeting business requirements. Provides technical expertise with a focus on efficiency, reliability, scalability, and security; includes planning, evaluating, recommending, ...
Search Terms: Engineer, Data, Microsoft, Technology, Banking
0
0mi
Updated: September 20
Data Protection (MS DRM) / Engineer II (US)
Charlotte
The Engineer II develops and maintains technical solutions that adhere to engineering and architectural design principles while meeting business requirements. Provides technical expertise with a focus on efficiency, reliability, scalability, and security; includes planning, evaluating, recommending, ...
Search Terms: Engineer, Data, Microsoft, Technology, Banking
0
0mi
Updated: September 20
Mgr Security and GeoPol Threat Intelligence (US)
Charlotte
The Manager Information Security manages / leads a team of Technology Controls / Information Security experts in the development and/ or management of relevant strategies, programs, tools, frameworks and policies and provides specialized oversight / control / governance activities for a key business ...
Search Terms: Security, Intelligence, Banking, IT
0
0mi
Updated: September 20
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