Investigator Jobs in Raleigh, NC

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Credentialed 1099 Field Investigator  

Paragon Systems Inc - Raleigh, NC, United States

Paragon Investigations sector is procuring credentialed 1099 Independent Contractor Field Investigators for work on the DCSA contract in Raleigh, NC. We provide orientation, materials, and support

from: linkedin.com - 14 days ago

Fraud Analyst  

Greene Resources - Raleigh, NC, United States

Examiner or the International Association of Financial Crimes Investigators; Certified Financial Crimes Investigator designation Type: Full-time; Direct Hire Schedule: Monday – Friday, 8 a.m. to 5 p.m. Green

from: linkedin.com - 20 days ago

Investigator  

Ethos Risk Services - Raleigh, NC 27601, USA

Ethos Risk Services is continuing to expand our team of Private Field Surveillance Investigators ! We are looking for Experienced Licensed Investigators the Raleigh, NC area to investigate fraud $23 - $28 per hour

from: applicantpro.com - 12 days ago

Criminal Investigator (Special Agent) (Reemployed Annuitant and ICTAP Only)  

U.S. Secret Service - Raleigh, North Carolina

. The Criminal Investigator's mission is to perform critical protective and investigative assignments. Throughout its history, the Criminal Investigator has accomplished this mission through a tradition of honor 86962.0-132807.0

from: Usajobs.gov - 20 days ago

Senior Data Analyst - Financial Crimes Analytics (Remote)  

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

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from: resume-library.com - 16 days ago

Criminal Investigator - Special Agent  

U.S. Secret Service - Raleigh, North Carolina

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 - More than 30 days ago

Criminal Investigator (Special Agent) Direct Hire  

Internal Revenue Service - Raleigh, North Carolina

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 - More than 30 days ago

Forensic Security Analyst Threat Investigator  

Kellington Protection Service, LLC - Cary, NC, United States

● Proactively hunt for threats and undetected abuse within gaming communities by ● Apply operational rigor to investigations and programs...

from: linkedin.com - 14 days ago

Investigator II - Parenteral  

Randstad Enterprise - Durham, NC, United States

Investigator II - Pharma and Parenteral Filling The Manufacturing Support Associate ( Contract - Temp to Perm) is an entry level position responsible for investigating minor Manufacturing process

from: linkedin.com - 17 days ago

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Investigator in Raleigh, nc