Investigations Intake - Charlotte

The AML (Anti-Money Laundering) Analyst will be responsible for reviewing risk-based alerts which have triggered based on the Bank's internal monitoring scenarios and branch referrals. · Bachelor's degree, · Typically 2+ years of applicable experience · ...

The AML Analyst will be responsible for reviewing risk-based alerts which have triggered based on the Bank's internal monitoring scenarios and branch referrals. Customer transactional activity will be analyzed to identify potentially unusual financial and/or fraudulent activity, ...

We are seeking a Senior Data Analyst to support a high-visibility enterprise application with a large and active user base. This hands-on analytical role is ideal for someone who excels in SQL-based investigation,data validation,and issue resolution rather than reporting or devel ...

Please review the following job description: · The Security and Intelligence Operations Center (SIOC) Triage Team Analyst is the single point of intake for all classes of physical security risks to include work place violence, criminal events, and physical risks. · The SIOC is th ...

We are seeking a Senior Data Analyst to support a high-visibility enterprise application with large user base. · 7+ years senior-level experience in data analysis rolesStrong SQL analysis skills focused on validation investigation,This role offers high visibility supporting widel ...

We are recruiting an experienced Personal Injury Attorney to join our law firm in Charlotte, NC. · ...

The University of North Carolina at Charlotte is a public research university part of the UNC System that offers academic programs across various fields.This role offers an ideal balance between ADA accommodations policy-driven work people-centered problem-solving with approximat ...

We are seeking a hands‑on Internal Investigations Specialist to support our Global Compliance function, · The role requires a strong understanding of compliance frameworks applicable to complex, high‑risk industries. · Want to start your career with us? · ...

The Security and Intelligence Operations Center (SIOC) Triage Team Analyst is the single point of intake for all classes of physical security risks to include work place violence, criminal events, and physical risks. · Intake, assess, communicate, and respond to criminal events,W ...

We are seeking a detail-oriented Payroll Specialist to support payroll operations for a large fast-paced organization.The ideal candidate is comfortable working in a deadline-driven environment has strong customer service skills and can take ownership of payroll-related issues fr ...

BHS Corrugated North America is seeking a Customer Support Representative to act as the primary point of contact for customer inquiries and escalations. · ...

BHS Corrugated North America seeks a Customer Support Representative for customer inquiries and escalations. · ...

The Employee Concerns Manager plays a critical role in fostering a culture of integrity, transparency, and accountability across the organization.This position is responsible for receiving, evaluating, and resolving employee concerns—particularly those involving safety, ethics, r ...

BHS Corrugated North America is seeking a Customer Support Representative to act as the primary point of contact for customer inquiries and escalations. · 3+ years of customer service, coordination, or support experienceFamiliarity with CRM/ERP tools (Dynamics, SAP, Salesforce, o ...

If you're a battle-tested litigator with a passion for justice and a track record of winning results, DeMayo Law Offices wants you on our team. · We're looking for a Trial Attorney to take the lead on high-value personal injury cases, representing clients from intake through verd ...

The Fraud Senior Specialist I position involves performing research and loss mitigation efforts across multiple intake channels to decision Fraud related cases and alerts. · Associates Degree or equivalent education. · Three - Five years of banking, financial industry or related ...

The Fraud Senior Specialist I will perform research and loss mitigation efforts across multiple intake channels to decision Fraud related cases and alerts. · Analyze multiple Fraud related cases or alert types. · Utilize banking systems to investigate and research all transaction ...

+Job summary · Employee Relations Partner - Remote: Enhance the lives of patients who need life-saving medicines. · +Builds collaborative relationships with key stakeholders. · Maintains in-depth knowledge of trends and best practices related to employee relations. · ...

We're growing fast.[You can, too] · Octapharma Plasma is looking for an HR Employee Relations Partner to join our team. · ...

Join JPMorganChase as a Client Service Analyst and be the first point of contact for clients delivering exceptional service for complex products. · ...