- Target (Matthews, NC)
- …to well-being and beyond at https://corporate.target.com/careers/benefits . **Job Title: Field Investigator ** **Classification: Exempt** **Date: January 2025** ... and fraud to ensure products are available for our guest. **As a Field Investigator you will:** + Influence and provide thoughtful feedback to key partners (eg… more
- TD Bank (Charlotte, NC)
- …Risk Management **Job Description:** The Financial Crime Risk Lead Investigator leads thematic (ie, regulatory/public private partnerships) investigative projects, ... initiatives, 314a/314b, and internal referrals. The Lead Financial Crimes Investigator (Specialized Investigations) is responsible for overseeing complex financial… more
- Command Investigations (Charlotte, NC)
- …to our clients, setting the standard for innovation and reliability in the field . Our seasoned team of professionals, coupled with cutting-edge technology and a ... you'll get: + A dedicated position as a surveillance investigator . + A steppingstone into the realms of investigations,...Holidays when required + Overtime when required + Weekends when required Work Location: In the field Powered by… more
- TD Bank (Charlotte, NC)
- …Financial Crime Risk Management **Job Description:** The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher complexity and ... 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews of client relationships; assesses risks related to… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Compliance (GFCC) Investigator - Brokerage Charlotte, North Carolina;New York, New York; Hunt Valley, Maryland; Pennington, New Jersey; ... to Law Enforcement as required. The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines of business… more
- TD Bank (Charlotte, NC)
- …initiatives, 314a/314b, and internal referrals. The Financial Crimes Senior Lead Investigator - Intelligence & Emerging Risk Investigations is responsible for ... to work effectively with various stakeholders. The Financial Crimes Senior Lead Investigator - Intelligence & Emerging Risk Investigations leads and manages complex… more
- Truist (Charlotte, NC)
- …of money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in the enterprise-wide suspicious ... Provide leadership and training to FIU Investigators and Senior Investigator I positions as needed. + Provide leadership for...Preferred Qualifications: + Master's degree in business or related field , or a graduate of Truist Banking School or… more
- Trane Technologies (Davidson, NC)
- …boldly challenging what's possible for a sustainable world. The Employee Relations Investigator will play a pivotal role in managing and resolving complex employee ... the highest standards of integrity and professionalism. The Employee Relations Investigator will also partner closely with internal stakeholders, such as Legal… 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 ... and experience. OPPORTUNITIES FOR GROWTH WITHIN THE COMPANY INCLUDE: SIU work, Field Supervisor, Field Operations Manager, Case Management, etc. Department… more
- Wells Fargo (Charlotte, NC)
- …Apply today. **About this role:** Wells Fargo is seeking a Digital Forensics Investigator . **In this role, you will:** . Conduct digital forensic investigations of ... degree or higher in law, criminal justice, or computer related field (networking, forensics) . Excellent verbal, written, and interpersonal communication skills… more
- Bank of America (Charlotte, NC)
- Senior Global Financial Crimes Investigator - Proficiency Coach Tampa, Florida;Plano, Texas; Charlotte, North Carolina; Plano, Texas; Dallas, Texas; Chandler, ... SharePoint, Webex, Mattermost **Desired Qualifications** + Bachelor's Degree in related field + Experience in financial services and/or a related government entity… more
- ThermoFisher Scientific (Charlotte, NC)
- …and Principal CRA openings. **A day in the Life:** + Monitors investigator sites with a risk-based monitoring approach: applies rootcauseanalysis (RCA), critical ... tasks in accordance with the approved monitoring plan. Participates in the investigator payment process. + Ensures a shared responsibility with other project team… more
- Merck (Charlotte, NC)
- …and goals for approved, in-development, and active Company-sponsored trials and/or investigator -sponsored research studies and serve as a role model for other ... field medical team members in ways that include on-boarding...the comprehension of the scientific foundations and goals of investigator -sponsored research. + Identifies barriers to patient enrollment and… more
- Mitsubishi Chemical Group (Charlotte, NC)
- …organization by bridging internal strategy with external medical insights. Through field interactions with the healthcare community, the Medical Science Liaison ... supports disease awareness activities within assigned field territory, participates in scientific exchange, and obtains valuable...their discussions. + Support Phase 3, Phase 4, and Investigator Sponsored Trials (ISTs) as needed. + Ensure that… more
- Southwire (Huntersville, NC)
- …solutions including contractor planning and utility grid resiliency as well as field services including cable testing, rejuvenation and replacement to support our ... behavior of HV/EHV cable systems to support installation and in- field applications. *Lead the preparation of specifications, proposals for contracts,… more
- Grifols Shared Services North America, Inc (Charlotte, NC)
- …Provides authorship support to Medical Directors for protocol shells, updating the investigator brochures, annual safety reports and for regulatory documents such as ... Ability to multi-task. **Requirements:** Bachelor's degree in science or related field with coursework in biology, pharmacy, or related areas. Advanced degree… more
- IQVIA (Charlotte, NC)
- …our client. You will provide peer-to-peer educational dialogue in support of the field sales team for a portfolio of Post-Transplant products (molecular and antibody ... and other health care professionals. + Work with stakeholders of investigator -initiated trials + Provide approved information to customers to ensure access… more