Jobs near Charlotte: 7,154
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Relevance Score ranked on: INVESTIGATOR
Financial Investigator Supporting the US Attorney's Office
Charlotte
FSA Federal (FSA) is focused on delivering unsurpassed services in support of law enforcement and homeland security. We currently have a vacancy for a Financial Investigator. In this role, you will be supporting the overall mission of the Organized Crime Drug Enforcement Task Forces (OCDETF). If you ...
Search Terms: Investigator, Financial, Support, Attorney, Office
86.1
0mi
Updated: October 18
Financial Crime Risk Lead Investigator - Intelligence & Emerging Risk
Charlotte
The Financial Crime Risk Lead Investigator leads thematic (i.e., regulatory/public private partnerships) investigative projects, complex and sensitive investigations through analysis of evidence gathered for both internal and external investigations. This includes reporting, mitigating, and disruptin...
Search Terms: Risk, Financial, Investigator, Lead, Intelligence
84.8
2.9mi
Updated: November 06
SOC - Auto Finance and Fraud Investigator - $23/hr
Charlotte
Sunstates Security is currently hiring a SOC - Auto Finance and Fraud Investigator in Charlotte, NC. This Position offers a pay rate of $23/hr, Paid Weekly. You will conduct research and provide analyses rendering solutions to recurring or unusual problems. You will apply extensive knowledge of polic...
Search Terms: Fraud, Investigator, Finance, Operations Analyst, Business Partner
83.1
2.9mi
Updated: October 30
Global Financial Crimes 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
82
2.9mi
Updated: October 11
Automotive Product Investigator/Dealership Technician (Part Time / On Call)
Charlotte
Working across the globe, V 2 X builds smart solutions designed to integrate physical and digital infrastructure from base to battlefield. We bring 120 years of successful mission support to improve security, streamline logistics, and enhance readiness. Aligned around a shared purpose, our $3.9 B com...
Search Terms: Technician, Automotive, Investigator, Product, Part Time
81.5
2.9mi
Updated: November 01
External Investigator Team Lead
Charlotte
The External Fraud Investigator Team Lead partners with leaders in their assigned Line of Business, Risk/ Compliance/ Audit (RCA) Consultants, and other RCA Managers to, depending on the function, oversee the successful creation, implementation, and maintenance of an effective risk management framewo...
Search Terms: Team Lead, Investigator, External, Lead, Banking
81.4
2.9mi
Updated: October 31
Cyber Investigator [ insider threat, data loss prevention, digital forensics ] – Senior Analyst
Charlotte
Perform highly sensitive and confidential investigations, including digital forensic analysis, involving internal risks such as employee misconduct, intellectual property theft, embezzlement, misuse, harassment, and physical security threats. Lead proactive efforts to identify, disrupt, and protect A...
Search Terms: Senior Analyst, Forensic, Digital, Loss Prevention, Investigator
79.1
2.9mi
Updated: October 09
Outpatient Internist | Charlotte, NC
Charlotte
It is the responsibility of every Novant Health team member to deliver the most remarkable patient experience in every dimension, every time. Our team members are part of an environment that fosters team work, team member engagement and community involvement. The successful team member has a commitme...
Search Terms: Outpatient, Patient, Intern, Healthcare, Team Member
0
0mi
Updated: November 12
Business Execution Consultant 3
Charlotte
Randstad Strategic Accounts is looking for a business professional with a knowledge and proficiency working in the banking industry. We have a role that we are looking to fill for a contract position with a top tier bank in the financial industry. If you are interested in becoming part of a team wher...
Search Terms: Business, Consultant, Accounting, Staffing
0
0mi
Updated: November 12
Product Owner III
Charlotte
\n\n\n\t. The Senior Digital Product Manager will play a critical role in both crafting and executing our digital vision\n\t. Champions the product vision, strategy, and overall product roadmap goals/ KPIs aligned to strategic company objectives\n\t. Partner with multiple product teams to ensure succ...
Search Terms: Product Owner, Owner, Technology, Staffing, Product
0
0mi
Updated: November 12
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