Investigator Jobs in North Carolina

Remote, NC

Description of Work Are you passionate about the environment and want to make a difference? DEQ has an open opportunity for two Marine Patrol Investigators. DMF 65038844 SW08 DMF 65038845 SW08 $57,274.00 - $97,366.00 Annually

from: Governmentjobs.com - 19 days ago

First Citizens Bank - Raleigh, North Carolina

and Practices: Deep experience in working with investigators, data scientists and Subject Matter Experts in areas including but not limited to AML, KYC, Sanctions, OFAC etc. Preferred Area of Study: Mathematics

from: resume-library.com - 8 days ago

Local Government Federal Credit Union - Raleigh , North Carolina 27601 , United States

Certified AML and Fraud Professional, Certified Fraud Examiner or the International Association of Financial Crimes Investigators Certified Financial Crimes Investigator designation. Strongly skilled

from: jobtarget.com - 5 days ago

GXO Logistics - Remote, NC

, management, and customer service are the heart of our operations at GXO Logistics. As a Lead Compliance Investigator you will be an individual contributor responsible for the management of Compliance

from: jobsinlogistics.com - 22 days ago

CACI - Fort Liberty, NC

Entry Level Background Investigator- Capital Region Job Category: Service Contract Act Time Type: Part time Minimum Clearance Required to Start: Top Secret Employee Type: Part-Time On-Call Percentage Unspecified

from: clearancejobs.com - 26 days ago

FF&C Mgt - Greensboro, NC, US

, and potential payout. *** Source and engage resources required to investigate claims such as subrogation, risk control, nurse consultants, and fire or fraud investigators and to other experts. *** Determines

from: jobvertise.com - 18 days ago

CACI - Charlotte, NC

Credentialed Background Investigator Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required to Start: Top Secret Employee Type: Regular Percentage of Travel Required: Up Unspecified

from: clearancejobs.com - 29 days ago

U.S. Secret Service - Raleigh, North Carolina (+3 locations)

You are minimally qualified for the GL-09 Level (starting salary $61,965) if you possess one of the following: A master's or equivalent...

from: Usajobs.gov - 27 days ago

Internal Revenue Service - Charlotte, North Carolina (+3 locations)

requirements at the time of their initial examination/test will be considered ineligible for the position. Applicants for all Criminal Investigator (Special Agent) 1811 positions must meet all GS-1811 Criminal 72553.0-140713.0

from: Usajobs.gov - 26 days ago

Statewide, NC

dollar loss financial crimes across the state, including embezzlement, obtaining property by false pretenses, and other related financial crimes. Assist other investigators with the financial aspects $57,274.00 - $97,366.00 Annually

from: Governmentjobs.com - 27 days ago