GFC Commercial Investigations Manager - Charlotte

Job Description: · At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day. · Being ...

Lensa does not hire directly for these jobs but promotes them on behalf of clients. · American Express's US Investigations Unit provides oversight and support for global financial crimes investigations, investigating suspicious financial behavior. · ...

Job Description: · At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day. · Bein ...

+Job summary · At American Express, our culture is built on a 175-year history of innovation, · +ResponsibilitiesLead a team of investigations analysts conducting complex AML investigations, · ...

+ · Do you have a passion to provide meaningful work in the community? Would you like to be part of an organization whose central mission is helping to protect, stabilize and strengthen the lives of children, families, and vulnerable adults? · ...

Job Responsibilities · Do you have a passion to provide meaningful contributions to your community? Would you like to be part of an organization whose central mission is helping to protect, stabilize and strengthen the lives of South Carolina's children, families, and vulnerable ...

The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines of business relevant to the Investigators specific area of responsibility. At Bank of America, you can build a successful career with opportunities to learn, gro ...

The Clinical Investigator monitors service delivery for program integrity through fraud and abuse investigations and audits. · The position will allow the successful candidate to work primarily remote schedule. · This position will require occasional travel to provider sites in C ...

Wells Fargo is seeking a Lead Investigator to join the Employment and Investigations Division of the Wells Fargo Legal Department. · ...

Wells Fargo is seeking a Lead Investigator to join the Employment and Investigations Division of the Wells Fargo Legal Department. · ...

The Employee Relations Advisor provides expert guidance and hands‑on support for a wide range of employee relations (ER) matters. · Conduct thorough and timely investigations into employee concerns. · Develop investigation plans, interview employees and witnesses, gather and anal ...

The AML Financial Crimes Specialist is responsible for ingestion of referrals involving potential criminal and/or suspicious activity.This role includes reviewing customer activity, identifying suspicious behavior, and escalating cases to Financial Crimes Group Leads for assignme ...

+Job Summary · Full time experienced clinical trials research nurse coordinators to staff various COVID research studies throughout inpatient and ambulatory facilities. · +Skills:Recruits, interviews and obtains informed consent from prospective subjects for entrance into clinica ...

Wells Fargo is seeking a Senior Counsel to join the Employment and Investigations Division of the Wells Fargo Legal Department. · ...

Allied Universal is hiring a Surveillance Investigator to perform discreet mobile and stationary surveillance of a Claimant to confirm current activities and capabilities to assist with the administration of an Insurance claim. · ...

We are seeking a Senior Manager to oversee ATO investigations and manual reviews for our Trust & Safety team at Coinbase. · ...

The Employee Relations Advisor (Contract) provides expert guidance and hands-on support for a wide range of employee relations (ER) matters, including complex workplace issues, internal investigations, · Minimum 3 years of experience conducting employee relations investigations i ...

· This position requires 100% onsite * · The Director of Bus System Safety is responsible for leading and managing the safety program for TMOC's fixed-route bus operations, including bus operators, maintenance activities, stations and bus-related facilities. This role establish ...

The Surveillance Investigator will perform discreet mobile and stationary surveillance of a Claimant to confirm current activities and capabilities to assist with the administration of an Insurance claim. · Prior educational or professional exposure to witness interviews or video ...

We are seeking a Senior Counsel to join the Employment and Investigations Division of the Wells Fargo Legal Department. · ...