Investigator North Carolina Department of Public InstructionInvestigatorMonroe, NCJOB SUMMARY: Under limited supervision, an Investigator will perform data collection, interviews and data analysis with regard to formal allegations and incidents involving staff and/or students in a professional and confidential manner. This position requires strong interpersonal skills to successfully receive and transfer information.
Financial Crimes Senior Investigator I Truist Financial CorpFinancial Crimes Senior Investigator ICharlotte, NCAs part of this process, the Financial Intelligence Unit (FIU) develops and implements automated transaction monitoring rules, reports and other processes designed to identify activity potentially indicative of criminal behavior; investigates potentially suspicious financial activity; and when appropriate files suspicious activity reports (SARs) with Financial Crimes Enforcement Network (FinCEN), part of the U.S. Department of Treasury and/or refers matters to Truist''s Financial Crimes Program Management for review and reporting, as necessary. The FIU performs a critical role in ensuring that Truist complies with the Bank Secrecy and USA PATRIOT Acts as well as regulations set forth by Treasury''s Office of Foreign Assets Control (OFAC) and provides law enforcement with key information for the investigation and prosecution of money laundering, terrorist financing and other criminal activity.
Pharmaceutical Manufacturing Investigator Glenmark Pharmaceuticals Inc.Pharmaceutical Manufacturing InvestigatorMonroe, NCThey will routinely report on quality system and business process performance, proactively identifying, providing guidance, and implementing process and system improvements to resolve complex issues promptly, ensuring a smooth and efficient work process. Glenmark Pharmaceuticals Inc., USA, is a subsidiary of Glenmark Pharmaceuticals Ltd., a leading player in the discovery of new molecules—both New Chemical Entities (NCEs) and New Biological Entities (NBEs).
GFC Investigator – Commercial Banking (AML) Bank of AmericaGFC Investigator – Commercial Banking (AML)Charlotte, North CarolinaReports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management and/or Front Line Units (FLU) to resolve investigations. Key responsibilities include conducting routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist financing and acting as the liaison to Law Enforcement as required.
NewSpecial Investigations Unit (SIU) Elder and Vulnerable Adult Financial Exploitation (EVAFE) Fraud Investigator U.S. BancorpSpecial Investigations Unit (SIU) Elder and Vulnerable Adult Financial Exploitation (EVAFE) Fraud InvestigatorCharlotte, NC$66,640–$78,400 / yearIn addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines applicable to an agreement, such as those related to ethics, safety, or operational procedures. Proven experience working in cross-functional teams to address cases holistically, fostering effective partnerships with law enforcement officials, social service agencies, and legal professionals.
Financial Crime Risk Investigator II - OneTouch (US) The Toronto-Dominion BankFinancial Crime Risk Investigator II - OneTouch (US)Charlotte, NC$29.75–$47.75 / hourTotal Rewards at TD includes base salary and variable compensation/incentive awards (e.g., eligibility for cash and/or equity incentive awards, generally through participation in an incentive plan) and several other key plans such as health and well-being benefits, savings and retirement programs, paid time off (including Vacation PTO, Flex PTO, and Holiday PTO), banking benefits and discounts, career development, and reward and recognition. Employee/Team Accountabilities: Participates fully as a member of the team, supports a positive work environment that promotes service to the business, quality, innovation and teamwork and ensures timely communication of issues/points of interest.