- Interior, Bureau of Indian Affairs (Asheville, NC)
- …incumbent will be responsible for total quality management of complex criminal investigations relating to Federal Crimes involving narcotics, drugs, marijuana ... throughout the United States. Responsibilities Conducting full range of complex criminal investigations relating to major Federal crimes specializing in narcotics,… more
- Truist (Charlotte, NC)
- …for the investigation and prosecution of money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical ... other processes designed to identify activity potentially indicative of criminal behavior; investigates potentially suspicious financial activity; and when… more
- Truist (Winston Salem, NC)
- …for the investigation and prosecution of money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical ... other processes designed to identify activity potentially indicative of criminal behavior; investigates potentially suspicious financial activity; and when… 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 Financial Crime Risk Senior Investigator (US) leads complex investigations into potential money laundering, terrorist… more
- Allied Universal (Winston Salem, NC)
- …and exclusive perks. Allied Universal(R) is hiring a Surveillance Investigator . Surveillance Investigators perform discreet mobile and stationary surveillance of ... adventures daily!** + **Auto and travel allowances!** + **Private Investigator 's license** **required** **prior to applying** **RESPONSIBILITIES:** + Conduct… more
- ASM Research, An Accenture Federal Services Company (Raleigh, NC)
- As a Tier 1 Fraud Investigator , you will be joining our Converge Operations Team to be on the front lines protecting the retirement accounts of federal employees and ... to account takeover, identity theft, suspicious money movement or criminal violations across the Thrift Savings Plan (TSP). In...our clients and our firm. Further, as the Technical Investigator , you will be responsible for addressing all fraud… more
- USAA (Charlotte, NC)
- …truly makes us special and impactful. **The Opportunity** As a dedicated Fraud Investigator II, you will conduct internal or external fraud investigations and files ... you'll do:** + Conducts less complex fraud investigations of suspected or known criminal activity, which includes cases of less severity, cases with less member… more
- CVS Health (Raleigh, NC)
- …convenient and affordable. Kentucky Resident is preferred The SIU Investigator conducts complex investigations to effectively pursue the prevention, investigation ... interactions and acts confidently when providing testimony during civil and criminal proceedings. - Gives presentations to internal and external customers regarding… more
- Regions Bank (Charlotte, NC)
- …the Financial Crimes Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) Investigator completes thorough Financial Crimes Unit (FCU) BSA/AML investigations of ... and similar automation platforms **Preferences** + Bachelor's degree in Business, Criminal Justice, Finance, or other related field + Advanced financial… more
- Merck (Raleigh, NC)
- …interest to the company. The RMSD provides research support to our Investigator -Sponsored and Company-Sponsored Trials to enhance the understanding of the scientific ... patient enrollment and retention efforts for a given study or address Investigator questions. RMSDs also respond to scientific questions from SLs, including… more
- Merck (Raleigh, NC)
- …activities including our Company sponsored trials and our Company Independent Investigator Study Programs as prioritized and requested by our Research Development ... requested by our Research & Development Division's leadership, including our Company's Investigator Study Program (ISP), by acting as the primary liaison to… more
- Takeda Pharmaceuticals (Raleigh, NC)
- …components of regulatory documents such as Briefing Books (BB), Investigator 's Brochures (IBs), Investigational New Drug Applications (INDs), Clinical Trial ... Applications (CTAs), Investigator 's Brochures (IBs), New Drug Applications (NDAs), Biologic License...or continued employment. An employer who violates this law shall be subject to criminal penalties and civil liability.… more
- Merck (Raleigh, NC)
- …for approved, in-development, and active Company-sponsored trials and/or investigator -sponsored research studies. The Regional Medical Scientific Director serves ... Enhances the comprehension of the scientific foundations and goals of investigator -sponsored research. + Identifies barriers to patient enrollment and retention… more
- Merck (Raleigh, NC)
- …and goals for approved, in-development, and active Company-sponsored trials and/or investigator -sponsored research studies. The RMSD serves as a role model for ... Enhances the comprehension of the scientific foundations and goals of investigator -sponsored research + Identifies barriers to patient enrollment and retention… more
- North Carolina Agriculture & Technical State Unive (Greensboro, NC)
- …scientific results in the Housing Research projects, which the Principal Investigator will direct. The position requires excellent communication and organizational ... Details are as follows: The employee will report directly to the principal investigator and is responsible for completing Housing Research project work as assigned… more
- North Carolina Agriculture & Technical State Unive (Greensboro, NC)
- …System. At NC A&T, the functional unit comprises one Principal Investigator , two Co-Principal Investigators, one Coordinator, and an Executive Committee. This ... for Academic Affairs, who also serves as the Principal Investigator of the NCLSAMP SPRA award. The NCLSAMP SPRA...to the job posting. Final candidates are subject to criminal and sex offender background checks. North Carolina A&T… more
- BlueCross BlueShield of North Carolina (NC)
- …communications with provider attorneys and determinations in the pursuit of criminal and civil actions. **Compliance and Regulatory Adherence:** + Ensure all ... auditing + Bachelor's degree preferred in healthcare administration, finance, criminal justice, or related field/specialized training/relevant professional qualification. +… more
- Takeda Pharmaceuticals (Raleigh, NC)
- …sections of regulatory documents, such as but not limited to Investigator 's Brochures (IBs), Investigational New Drug (IND) applications, New Drug Applications ... test as a condition of employment or continued employment. An employer who violates this law shall be subject to criminal penalties and civil liability. \#LI-Remote more
- Bayer (Charlotte, NC)
- …projects aligned with medical and brand strategy; including facilitating investigator -initiated research (IIR) and research site identification; + Responsible for ... continued employment. An employer who violates this law shall be subject to criminal penalties and civil liability.** **Location:** United States : North Carolina :… more
- Eaton Corporation (Raleigh, NC)
- …strategies. Leads or co-leads ideation events. + Serve as Principal Investigator in government proposal preparation and/or project execution of large projects ... status protected by law. Eaton considers qualified applicants regardless of criminal histories, consistent with local laws. To request a disability-related… more