- TD Bank (Charlotte, NC)
- …314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews of client relationships; assesses risks related to ... requirements. To be successful in the Senior AML Financial Crime Risk Investigator role, an individual should possess a strong understanding of money… more
- Allied Universal (Raleigh, NC)
- …programs, and exclusive perks. Allied Universal(R) is hiring a Surveillance Investigator . The Surveillance Investigator will perform discreet mobile and ... to assist with the administration of an Insurance claim. + **Private Investigator 's license** **required** **prior to applying** + **Opportunities for growth and… more
- Allucent (Cary, NC)
- …research? Join our dynamic team as an AD/Director, Operational Finance & Investigator Grant Management where your expertise in budgeting, financial analysis, and ... About the role As the Associate Director/Director of Operational Finance and Investigator Grant Management(OFIGM), you will be the strategic force behind the… more
- Command Investigations (Raleigh, NC)
- …excellence. What you'll get: + A dedicated position as a surveillance investigator . + A steppingstone into the realms of investigations, security, and law ... to Work Compensation/Fraud/Mobile and Stationary surveillance + Hold a valid Private Investigator license - where applicable. + Possession of a high school diploma… more
- Elevance Health (Durham, NC)
- ** Investigator Senior** **Supports the Payment Integrity line of business** _Location: This position will work a hybrid model (remote and office)._ _Alternate ... to recover, eliminate and prevent unnecessary medical-expense spending. The ** Investigator Senior** is responsible for the independent identification, investigation… more
- Bank of America (Charlotte, NC)
- Senior Insider Threat Hunt Investigator Chicago, Illinois;Washington, District of Columbia; Charlotte, North Carolina; Denver, Colorado; Jacksonville, Florida; ... Join us! **Job Description:** The position of the Senior Insider Threat Hunt Investigator is responsible for analyzing and correlating large data sets to uncover… more
- TD Bank (Charlotte, NC)
- …Financial Crime Risk Management **Job Description:** The Financial Crime Risk Investigator II conducts investigations of moderate complexity for both internal and ... external cases. Recommends for demarket and/or freezing accounts by the appropriate investigative unit. Conducts adjudications of moderate complexity. May provide QA/review and mentorship of a team. Applies reasonable grounds to suspect money laundering and… more
- Highmark Health (Raleigh, NC)
- …Coder (CPC) + Certified Outpatient Coder (COC) + Accredited Healthcare Fraud Investigator (AHFI) **SKILLS** + Must have knowledge of provider facility payment ... methodology, claims processing systems and coding and billing proficiency + Must have understanding of technical and financial aspects of the health insurance industry + Strong personal computer skills, along with the ability to use fraud/abuse data mining… more
- University of North Carolina- Chapel Hill (Chapel Hill, NC)
- …University of North Carolina at Chapel Hill is seeking an early-career clinical investigator to join a highly productive academic program and expand our research ... efforts in environmental factors that impact child lung health. As an instructor, their effort will be dedicated to refining investigative skills and learning innovative tools and technologies that will better define the impact of environmental agents and… more
- Meta (Raleigh, NC)
- …to protect Meta users from harm. **Required Skills:** Technical Investigator , Integrity Operations Responsibilities: 1. Apply quantitative skills and incorporate ... qualitative insights to inform and influence strategy for Integrity Operations 2. Investigate complex cases to understand in granular detail how abuse is occurring and attribute the person(s) responsible. Identify and implement appropriate online and offline… more
- Fujifilm (Holly Springs, NC)
- **Position Overview** The Senior Investigator of Deviations Management for Drug Product Finished Goods (DPFG) is responsible to complete major and complex ... manufacturing investigations, identify root cause, and create effective corrective and preventive actions (CAPAs). This role engages with regulatory inspectors, internal auditors, and senior leadership, as needed regarding the findings of investigations.… more
- The Robison Group (Charlotte, NC)
- …+ Candidates MUST hold a current and valid North Carolina Private Investigator license. + Self-motivated, determined, and intuitive. + Strong initiative and work ... ethic. + Ability to identify critical issues quickly and accurately + Demonstrated observational, organizational, and listening skills. + Excellent oral and written communication. + Ability to work independently, as well as in a team. + Flexible schedule… more
- Command Investigations (Raleigh, NC)
- …Visit our website and find out why at www.GoCommand.com . The Claims Investigator should demonstrate proficiency in the following areas: + AOE/COE, Auto, or ... Homeowners Investigations. + Writing accurate, detailed reports + Strong initiative, integrity, and work ethic + Securing written/recorded statements + Accident scene investigations + Possession of a valid driver's license + Ability to prioritize and organize… more
- TEKsystems (Charlotte, NC)
- …+ Review Trade Finance transactions to identify material heightened risk activity based on common red flag; assess the risks presented and recommend commensurate risk ... mitigation steps if warranted; and complete product transaction due diligence forms establishing customer activity baselines. + Work with 1,000s of rows and cells of data in Microsoft Excel to identify risk based on multiple factors including industries and… more
- University of North Carolina- Chapel Hill (Chapel Hill, NC)
- …The Institute for Trauma Recovery at the University of North Carolina at Chapel Hill is looking for a data analyst/statistician. This individual will work with a ... collaborative team of investigators to perform both relatively simple (linear and logistic regression) and advanced (eg, advanced biomarker analyses using machine learning) statistical analyses to gain new discoveries to help trauma survivors. This analysis… more
- Truist (Charlotte, NC)
- …Provide internal and external preliminary investigations into suspicious activities and other high-risk transactions, not excluding money laundering and terrorist ... financing, with an emphasis on data management, risk management and loss prevention analysis. Ensure full compliance with applicable laws and regulations, by investigating, analyzing and decisioning related cases, reports and alerts according to stated policy… more
- Truist (Charlotte, NC)
- …Provide internal and external preliminary investigations into potentially fraudulent and/or suspicious activities and other high risk transactions, not excluding ... money laundering and terrorist financing, with an emphasis on data management, risk management and loss prevention analysis. Ensure full compliance with applicable laws and regulations, by investigating, analyzing and decisioning related cases, reports and… more
- University of North Carolina- Chapel Hill (Chapel Hill, NC)
- …The Division of Hematology in the Department of Medicine at the University of North Carolina at Chapel Hill is recruiting faculty at all ranks interested in clinical ... research or clinician educator positions focused on the management of patients with acute leukemia and myelodysplastic syndromes. This candidate will be expected to work with a group of faculty and APPs in the management of patients with acute leukemia,… more
- Merck (Raleigh, NC)
- …activities including our Company's sponsored trials and our Company's Independent Investigator Study Programs as prioritized and requested by our Research & ... activities including our Company's sponsored trials and our Company's Independent Investigator Study Programs as prioritized and requested by our Research &… more
- IQVIA (Durham, NC)
- …and/or clinical data, study protocols, training materials, informed consent, Investigator Drug Brochures, eCRFs, analysis plan designs, clinical study reports, ... and/or therapeutic areas . Assists team with developing criteria for investigator site selection and networking for potential investigators for study participation.… more