Fraud Red Team Investigator - Charlotte

Location: On site at location listed in job posting. · Weekly Scheduled Hours: Monday through Friday, from 9:00 AM to 5:00 PM · Key Responsibilities: · Simulating Fraud Scenarios: · Design and execute realistic fraud scenarios to test the effectiveness of existing security measur ...

Job Description: · Merrill Wealth Management is a leading provider of comprehensive wealth management and investment products and services for individuals, companies, and institutions. Merrill Wealth Management is one of the largest businesses of its kind in the world specializin ...

We're working with a multidisciplinary engineering and building-consulting firm specializing in investigations of construction defect, storm damage and building enclosure failures. · Assist with forensic investigations involving structures, building envelopes, and construction pe ...

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 ...

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. · ...

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 ...

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

+DigiStream Investigations is seeking a talented addition to our investigative team in Charlotte, NC. This role is meant for an individual with an adventurous and curious spirit, and the drive to provide our clients with the evidence they need to defend their cases. · +Monitoring ...

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 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 ...

AAML Investigatorconducts extensive, complex investigations and is responsible for investigations across all business lines. · ...

Overview · Surveillance Investigator - Full Time · Charlotte, NC Area · CoventBridge Group is growing—and we're looking for experienced investigators to join our elite surveillance team. In this role, you'll conduct discreet, vehicle-based field investigations to help uncover ins ...

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 ...

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? · ...

+Job summary · We have an exciting opportunity to join the SIU team as a Senior Field Security Investigator As a Senior Field Security Investigator you will conduct investigations of suspected cases of fraud or other illegal activities against the Company including interviewing d ...

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 ...

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

Sr. Incident Response Analyst - Hybrid in Charlotte, NC Optomi is looking for a Senior Incident Response Analyst to join their internal security team responsible for handling escalated security events across a Microsoft-centric environment. · ...

Department · 85035 Wake Forest University Health Sciences - Academic Cancer Biology · Status · Full time · Benefits Eligible · Yes · Hours Per Week · 40 · Schedule Details/Additional Information · 1st shift · Pay Range · $ $61.65 · Job Summary · A scientist experienced in molecul ...

Welcome to National Fire Experts,a leader in the property insurance intelligence industry. · ,,Timely field visits to loss sites to conduct cause and origin investigations. · ,Provides honest and unbiased analysis and consultation on various fires and explosions. · ,Field studies ...