35 Results for

Background Investigator Jobs in North Carolina

Jobs

Asheville, NC9 days ago

li>Must be able to speak for extended periods of time and hear sufficiently to communicate in person and over the phone; record, read and transcribe words and numbers with a high degree of accuracy. As the world's leading mission capability integrator and transformative enterprise IT provider, we deliver trusted, highly differentiated solutions and technologies to protect our nation and allies.

Asheville, North Carolina10 days ago

Peraton Overview:

Peraton is a next-generation national security company that drives missions of consequence spanning the globe and extending to the farthest reaches of the galaxy. Visit peraton.com to learn how we’re keeping people around the world safe and secure.

Raleigh, NC30+ days ago

$54,485–$70,307 Per Year

p>The mission of the USMS includes protection of the judiciary, court security, witness security, asset forfeiture, apprehending fugitives and violent offenders, apprehending and prosecuting unregistered sex offenders, prisoner transportation, management, and custody, and providing assistance in matters of Federal emergencies and other critical incidents. This specialized experience must be gained in a full time certified law enforcement officer position(s) which includes:

Independently execute and enforce the civil and/or criminal process;
Plan the execution of warrants of arrest;
Plan and carry out investigations;
Execute warrants of arrest;
Lead security assignments for court proceedings in criminal and/or civil trials; or.

Charlotte, North Carolina30+ days ago

p style="margin:0px">CoventBridge Group is a global leader in full-service investigations providing: Surveillance, SIU and Compliance, Claims Investigation, Counter-Fraud Programs, Desktop Investigations, Social Media, Record Retrieval, Canvasses and Vendor Management programs. The company provides top tier data privacy and security practices, deploys robust case management technology customized to clients’ needs and delivers worldwide coverage via its 700+ employees and affiliates worldwide.

Charlotte, NC30+ days ago

$24–$28.39 Per Hour

A successful candidate must be able to perform a variety of duties pertaining to the investigation of motor vehicle (property damage only) collisions, including writing accident reports, controlling traffic flow, directing traffic, and providing crowd control; to perform various administrative support duties. Minimum Qualifications: High School Diploma / GED with related experience in non-emergency motorist safety (e.g., monitoring radio dispatch for vehicle crashes, traffic hazards, and disabled vehicles) and/or directly related field.

NC30+ days ago

$50,463.44–$85,787.86 Per Year

li>A background check may be required and may include criminal history, motor vehicle records, sex offender registry checks, pre-employment drug screening, SBI fingerprinting, and, if applicable, a National Practitioner Data Bank (NPDB) check. The Income Maintenance Investigator II is responsible for working independently in investigation fraud or alleged fraud cases in the income maintenance programs of Johnston County Department of Social Services.

Northampton County, NC22 days ago

$50,696–$77,809 Per Year

Ability to: make pertinent observations and to analyze those observations against the charges in a specific case or situation; effectively communicate with people of diverse backgrounds; establish effective working relationships with law enforcement agencies; write detailed, clear, and concise reports; coordinate and share information; and work as a team member. Duties include, but are not limited to, the following: Prepare felony cases by reading case files, examining files for proper reports, determining sufficient evidence for prosecution, identifying areas lacking in information, advising appropriate personnel of trouble spots such as gaps in information, evidence, and witness credibility.

Charlotte, NC19 days ago

$72,280–$117,520 Per Year

The Senior AML Financial Crime Risk Investigator conducts holistic reviews of client relationships; assesses risks related to Sanctions, Anti-Bribery and Anti-Corruption, Fraud, and Insider Threat; analyzes complex data sets to proactively identify leads; prepares suspicious activity reports (SARs); recommends demarketing clients, as appropriate; and creates supporting documentation in compliance with policies, procedures, and regulatory requirements. Total 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.

NC30+ days ago

Remote

$70,000–$120,000 Per Year

Our Total Rewards program includes industry-leading compensation and benefits plus additional incentives that are designed to meet your needs and those of your family so you can get the most out of your career and your life, including:

Time Away: Program starts at 20 paid time off days in addition to 11 paid holidays and 8 hours of volunteer time off yearly (time off days are prorated based on start date and program varies based on full or part-time status and management level).
Supporting your Health & Well-being: flexible health and insurance options including medical, dental and vision, employee, spouse and child life insurance, short- and long-term disability, pre-tax Health Savings Account with employer contributions, Healthcare FSA, critical illness, accident & hospital indemnity insurance, and a total well-being program that helps you and your family stay on track physically, socially, emotionally, and financially.

Charlotte, NC30+ days ago

$85,000–$105,000 Per Year

Communication skills, Ability to interact professionally and effectively with all levels of staff, including AUSAs, support staff, client agencies, debtors, debtor attorneys, and their staff, court personnel, business executives, witnesses, and the public. The candidate must take the initiative to ask questions to successfully complete tasks, perform detailed work consistently accurately and under pressure, and be enthusiastic about learning and applying knowledge to provide excellent litigation support to the client.

Charlotte, NC30+ days ago

li>Establishes and verifies relationships among all facts and evidence obtained or presented to confirm the authenticity of documents, corroborate witness statements, and otherwise build proof necessary to successful case resolution.

Provides analysis relevant to violations of federal law, including but not limited to money laundering, wire fraud, mail fraud, bank fraud, health care fraud, procurement fraud, and fraud related to other federal programs.

Charlotte, NC30+ days ago

$107,114.45–$141,560.16 Per Year

Establishes and verifies relationships among all facts and evidence obtained or presented to confirm the authenticity of documents, corroborate witness statements, and otherwise build proof necessary for successful case resolution. • Provides analysis relevant to violations of federal law, including but not limited to: • Money laundering • Wire fraud • Mail fraud • Bank fraud • Health care fraud • Procurement fraud • Fraud related to other federal programs.

Jacksonville, NC25 days ago

$61,324.35–$79,721.57 Per Year

p>Performs intermediate internal investigative work in a variety of investigative functions involving alleged fraud, alleged theft, alleged misuse of public funds, alleged procurement irregularities, anonymous ethics complaints, and allegations involving employees that are more appropriately investigated by an internal investigator to ensure public trust and confidence in the results of the investigation.

The County provides Mental Health and Life Services through ComPsych to help employees and their families with personal, family and job-related problems such as counseling, crisis support, work-life resources, legal and financial consultations, and organizational support tools.

Wake County, NC23 days ago

$55,823–$69,000 Per Year

Bachelor's degree in accounting, finance, business administration or criminal justice from an appropriately accredited institution, with eighteen credit hours of accounting coursework and two years of experience in auditing and/or investigating tax, financial, or securities crimes; or equivalent combination of education and experience. The primary purpose of this position is to perform investigations in the area of criminal and civil Medicaid fraud schemes, patient abuse or neglect, and misappropriation of recipient funds by conducting and participating in a wide variety of case investigations involving financial analysis.

Charlotte, NC30 days ago

Required Qualifications: Minimum of five years of relevant experienceKnowledge of financial crimes/AML typologiesStrong written and Oral Comms skillsBSA/AML knowledgeKnowledge of criminal typologies and ability to synthesize data and make case related decisions with justificationDesired Qualifications: Bachelor's Degree in related field1-2 years of brokerage experience is highly preferredExperience in financial services and/or a related government entityCertified Anti-Money Laundering Specialist (CAMS)AI Surveillance ToolsPrior law enforcement experienceKnowledge of emerging financial products and risk (ie: crypto)Sanctions knowledge Skills:Regulatory ComplianceFraud ManagementCritical ThinkingWritten CommunicationsInvestigation ManagementPolicies, Procedures, and Guidelines ManagementRisk ManagementReportingIssue ManagementLaw Enforcement Communication Data LiteracySAR Evidence AnalysisFinancial Transaction AnalysisTechnical Skills:Risk Identification & AssessmentAML Regulatory KnowledgeData Analysis, Interpretation and DecisioningFinancial Crimes Risk ProgramsCase Investigations & ResolutionHigh Risk Activities & TypologiesTrading & Transaction Patterns (inc. Responsibilities:Completes investigations while overseeing cases meet or exceed closure and quality metricsCompletes Suspicious Activity Reports (SAR) in a timely and accurate manner for submission to regulators and/or law enforcementReports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and partners Global Financial Crimes (GFC) Management and/or Front Line Units (FLU) to resolve investigationsPerforms quality control functions, training, communications, guidance, monitoring scenario development/enhancement input and testing, or law enforcement liaison responsibilities in an investigative support roleAnalyze financial transactions to assess whether activity is suspicious and warrants further investigation.

Winston-Salem, North Carolina30+ days ago

p style="margin:0px;text-align:justify">CoventBridge Group is the global leader in full-service investigations providing: Surveillance, SIU and Compliance, Claims Investigation, Counter-Fraud Programs, Desktop Investigations, Social Media, Record Retrieval, Canvasses and Vendor Management programs. Depending on assignment, the employee may perform a combination of some or all the following duties:

Conduct Fixed and Mobile Video Surveillance: Capture high-quality video footage of subjects to assist in case investigations.

Charlotte, North Carolina30+ days ago

Conduct Fixed and Mobile Video Surveillance: Capture high-quality video footage of subjects to assist in case investigations.

Chapel Hill, NC30+ days ago

p>Department Medicine-Hematology - 411490 Posting Open Date 09/16/2022 Application Deadline Open Until Filled No Position Type Permanent Faculty Working Title Hematologist/Oncologist, Open Rank, Leukemia Investigator Appointment Type Open Rank Vacancy ID FAC0004204 Full-time/Part-time Full-Time Permanent Hours per week 40 FTE 1 Position Location North Carolina, US Hiring Range Proposed Start Date 07/01/2023.

University employees can choose from a wide range of professional training opportunities for career growth, skill development and lifelong learning and enjoy exclusive perks for numerous retail, restaurant and performing arts discounts, savings on local child care centers and special rates on select campus events.

Charlotte, NC30+ days ago

With fifteen physicians, the faculty of the Pediatric Cancer and Blood Disorders program at Levine Children's represents the largest pediatric hematology/oncology division (and the only pediatric stem cell transplant / cellular therapy program) serving the six million people who live in Charlotte, Winston-Salem, western North Carolina and northern South Carolina. Levine Children's is the headquarters for the ARISE Consortium, which unites pediatric oncology programs from across North and South Carolina, and is a full member of the Sunshine Consortium, the PTCTC, and other national clinical trial consortia that focus on pediatric sarcoma treatment and immunotherapy, offering multiple unique opportunities for translational research efforts in pediatric sarcoma.

New!

Charlotte, North Carolina4 days ago

li>Reports 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.

NC30+ days ago

Remote

$56,200–$101,000 Per Year

Licenses/Certifications: Coding certification from an accredited organization (American Academy of Professional Coders or American Health Information Management Association), RN, LPC, LPN, LCSW, LMHC, PT, OT, or ST or related license. Ideal background includes reviewing medical records for fraud investigations, as well as experience from a specialist physician's office focused on record review and documentation quality.

New!

Charlotte, North Carolina5 days ago

p>This job is responsible for performing end-to-end investigations or investigations support functions of external financial crimes activities for high risk client segments, including Money Service Businesses (MSBs), Casinos, Third Party Payment Processors (TPPPs), Professional Services Entities, Embassies/Missions/Consulates, Consultants, Virtual Currency firms, and Correspondent Banking relationships.

Reports 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.

Charlotte, North Carolina11 days ago

Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.

One of the keys to driving Responsible Growth is being a great place to work for our teammates around the world.

NC11 days ago

Remote

$77,500–$154,500 Per Year

p>Manager, Investigator Grants (IG) - Forecasting is responsible for leading the development, continuous improvement, tracking and maintenance of grant forecasting while supporting various systems and global teams related to IG Forecasting delivery.

We are Worldwide Clinical Trials, and we are a global team of over 3,500+ experts, bright thinkers, dreamers and doers and, together, we are changing the way the world experiences CROs - in the best possible way.

Raleigh, NC30+ days ago

p>Cognitive Requirements:

The position routinely interfaces with various personnel from all site departments (Operations, M&D, Engineering, QC and QA), as well as corporate personnel and external suppliers. The position may have direct reports and is required to work cross functionally throughout the plant to ensure compliance levels are maintained and that results are obtained from indirect reports.

NC30+ days ago

p>General Function (Description):

Overview: The Research Associate/PI will develop and implement a four-week Summer Enrichment Program in Battery Chemistry and Fuel Cell (Electrolyzer) Technology for high-school students.

Knowledge, Skills, and Abilities:

This position requires knowledge of the general area of electrochemistry, clean energy initiatives and technology via a background in doctoral level instruction in the Chemical, Physical, or Materials Sciences.

Durham, NC30+ days ago

We are a Fortune 25 company with a longstanding history in the healthcare industry, looking for leaders at all levels of the organization who are passionate about making an impact on our members and the communities we serve. Location: Hybrid1: This role requires associates be in the office 1-2 days per week, fostering collaboration and connectivity, while providing flexibility to support productivity and work-life balance.

Raleigh, North Carolina16 days ago

ul>

Use specialized services to identify new and emerging fraud trends and provide an enhanced focus on complex claims, high-risk claim exposures, such as organized crime-rings, Complex Financial Fraud Schemes, medical provider treatment fraud, medical provider billing fraud, Corporate Investigations, Case File Reviews, Anti-Fraud Consulting, and Criminal Conspiracies involving the insurance industry.

Utilize the most advanced investigative techniques in the industry to include Analytics; Link Analysis; and Advanced Database and Social Media Analysis to assess suspected fraudulent claims or provider activity and create business intelligence reports that advance fraud identification and prevention efforts.

High Point, NC23 days ago

$94,866.72–$128,758.24 Per Year

Candidates selected for employment must undergo (a.) a drug screening, in accordance with the City's drug and alcohol policy and (b.) a background screening to determine whether there is any current, pending, or previous charge, conviction or other infraction deemed incompatible with service in the capacity for which the candidate is being hired. Keep the City Attorney apprised of any legal matters that affect the City as a whole or could have enterprise-wide implications, such as agreements that create broader City obligations, financial exposure, liability concerns, or implications for departments outside of the police department Perform other duties as assigned.

High Point, North Carolina24 days ago

This position also provides legal advice to Police Department personnel in criminal law and procedure; reviews policies and personnel actions for compliance with legal requirements; and reviews disciplinary action and internal investigations as necessary.

Essential Tasks & Responsibilities:. Candidates selected for employment must undergo (a.) a drug screening, in accordance with the City’s drug and alcohol policy and (b.) a background screening to determine whether there is any current, pending, or previous charge, conviction or other infraction deemed incompatible with service in the capacity for which the candidate is being hired.

Charlotte, NC23 days ago

$91,503–$141,455 Per Year

Qualifications required: Applicants are required to have 2 years minimum solid working experience or expertise analyzing criminal networks or supporting criminal investigations and have a comprehensive understanding of intelligence analysis and targeting. Additional information pertaining to your interest and availability for this position may be needed after the closing date of the Joint Duty Assignment vacancy announcement; therefore, a timely response to these requests must be adhered to in order to remain in consideration.

Burlington, NC11 days ago

$14.76–$23.62 Per Hour

This position requires strong analytical skills, attention to detail, proficiency with investigative software and social media platforms, and the ability to communicate information clearly and effectively in support of law enforcement operations.

Work necessitates visual acuity to determine the accuracy, neatness, and thoroughness of work assigned in preparing and analyzing figures, accounting, transcription, computer terminal viewing and extensive reading.

New!

Durham, NC4 days ago

$86,714–$140,129 Per Year

Your days will include work on supporting and evolving quality systems, including supporting investigations, building tools to analyze and assess quality metrics, supporting robust supplier qualifications systems, inspection readiness planning and training, and guiding teams on GMP expectations. Composed of more than 2,600 faculty physicians and researchers, nearly 2,000 students, and more than 6,200 staff, the Duke University School of Medicine along with the Duke University School of Nursing, and Duke University Health System comprise Duke Health, a world-class academic medical center.

Morrisville, NC30+ days ago

p>Clinical Development Bioanalytical Solutions Early Phase Phase II-IV Phase II-IIIPhase IIIb-IV Site Start up Biostatistics and Statistical Programming Clinical Data Management Clinical Monitoring Medical Writing Trial Master File TMF Operations Investigator Management Solutions Real World Late Phase Decentralized Solutions Site and Patient Access FSP 360 Medical Affairs Commercial Delivery Deployment Solutions Engagement Center Field Sales Teams Sales Operations Medical Science Liaisons Nurses Recruiting and Direct Hire Solutions Learning Solutions Communications Advertising Medical Communications Patient Advocacy Naming and Brand Identity Payer Marketing Healthcare Public Relations Value & Access Consulting Commercial Advisory Group Scientific and Medical Affairs Advisory Group R&D Advisory Group Risk and Program Management Advisory Group Syneos One Full-Service Development Full-Service commercialization Full-Service REMS Risk-Minimization measures Global Risk Management and REMS Non-Core Asset Development Established Brands Commercialization Therapeutic Depth Biosimilars Cardiovascular Cell and Gene Therapy Neuroscience Dermatology Endocrine and Metabolic Gastroenterology Immunology and Inflammation Infectious Disease Oncology and Hematology Opthalmology Medical Devices and Diagnostics Pediatrics Rare Disease Respiratory Womens Health Insights Hub Investors News Events Careers Contact us Investors News Events Careers Contact us English English Français Canadien English English Français Canadien Search form Search.

Amplifying Recruitment Link to Syneos One Reinventing the end-to-end model Accelerating Global Deployment Broadening the Commercialization Dynamic Control Room Answersuite Human Behavioral insights Kinetic Patient Voice Consortium Innovating the delivery model for clinical trials Dynamic Assembly Trusted Process Solutions.

NC30+ days ago

$48,854–$118,204 Per Year

li>OR Have at least 1 year of specialized experience equivalent to the GL-9 level (such as experience in or related to planning and conducting complex criminal investigations to determine violations of Federal laws and regulations; collecting and assembling facts to identify logical conclusions; gathering, analyzing, and evaluating evidence or data; conducting interviews and interrogations; making arrests; conducting searches and seizures; taking responsibility for own actions and those of team members to ensure the goals and deadlines for the team are met; partnering with or leveraging networks or relationships from outside the organization; experience managing complex projects including setting priorities and determining resource requirements).

OR Have at least 1 year of specialized experience equivalent to the GL-7 level (such as experience applying law enforcement, protective, or investigative techniques in the performance of job duties; identifying problem areas and proposing and implementing solutions; taking responsibility for own actions and those of team members to ensure the goals and deadlines for the team are met; leading meetings or seminars on behalf of a professional or academic group; setting work priorities and allocating resources; partnering with other individuals from within and outside the organization).

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Background Investigator Jobs in North Carolina

Background Investigator (FT Employee) Asheville, NC Peraton Inc

Background Investigator (FT Employee) - Asheville, NC Peraton

Criminal Investigator (Deputy U.S. Marshal) U.S. Department of Justice

Claims Investigator - Full Time CoventBridge Group

Civilian Crash Investigator City of Charlotte, North Carolina

Income Maintenance Investigator II Johnston County Council

District Attorney Investigator State of North Carolina

Financial Crime Risk Senior Investigator - Subpoena/ Specialized Investigations The Toronto-Dominion Bank

Senior Bank Fraud Investigator Ally Financial Inc

Healthcare Fraud Investigator Contact Government Services LLC

Financial Investigator Contact Government Services LLC

Senior Financial Investigator Contact Government Services LLC

Internal Investigator County Of Onslow

Financial Investigator State of North Carolina

Global Financial Crimes Investigator Bank of America Corp

Surveillance Investigator CoventBridge Group

Surveillance Investigator - Full Time CoventBridge Group

Hematologist/Oncologist, Open Rank, Leukemia Investigator University of North Carolina at Chapel Hill

Principal Investigator, Pediatric Oncology Research Laboratory Advocate Aurora Health Inc

GFC Investigator – Commercial (AML/Fraud) Bank of America

Clinical Investigator I (Special Investigation Unit) Centene Corporation Group

Senior GFC Investigator (Commercial Banking) Bank of America

GFC Investigator – Commercial (AML) Bank of America

Manager, Investigator Grants (IG) - Forecasting - US - Remote Worldwide Clinical Trials Holdings Inc

Principal Investigator Guerbet SA

Research Associate-Project Investigator(133-24) Clark Atlanta University

Investigator II Elevance Health Inc

Major Case Unit Investigator Allied Universal

Police Attorney High Point City Council

Police Attorney City of High Point

Criminal Analyst (Investigative Analyst) U.S. Department of Homeland Security

Part-Time Criminal Investigations Assistant - Police City of Burlington

GMP, QUALITY ASSURANCE ASSOCIATE II Duke University

Global Head of Project Delivery Operations Syneos Health Inc

Special Agent U.S. Department of Homeland Security

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