- Wells Fargo (Charlotte, NC)
- …role:** Wells Fargo is seeking a Lead Investigator to join the Employment and Investigations Division of the Wells Fargo Legal Department. As a highly ... support ethical conduct and identify, investigate, and mitigate employee misconduct. The Employment and Investigations Division provides advice and counsel to… more
- TD Bank (Charlotte, NC)
- …work effectively with various stakeholders. The Lead Financial Crimes Investigator leads and manages complex financial crime investigations ; develops, ... trends and typologies, and best practices. The Financial Crime Risk Lead Investigator leads thematic (ie, regulatory/public private partnerships) investigative… more
- TD Bank (Charlotte, NC)
- …proactive initiatives, 314a/314b, and internal referrals. The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher ... Financial Crime Risk Management **Job Description:** **Department Overview:** FCRM Investigations is responsible for investigations of complex anti-money… more
- Equitable (Charlotte, NC)
- …regulatory enforcements. + Monitor, review, and report unusual client/ policy activity to lead investigator . Assist AML investigations with analysis as ... pursue a career with purpose. Equitable is committed to providing equal employment opportunities to our employees, applicants and candidates based on individual… more