Criminal investigator jobs in Charlotte, NC

7,163 vacancies

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Criminal investigator

 ...Special Agent will allow you to perform critical protective and investigative assignments. The special agent position starts at a salary of...  ...: Providing protection for various protectees. Conducting criminal investigations pertaining to financial obligations of the United... 

Department Of Homeland Security

Charlotte, NC
3 days ago

Internal Data Investigator

 ...Job Description: A Bank of America Internal Data Investigator will provide comprehensive, objective, and succinct data and analytical support to our entire group of investigators and other key stakeholders. An Internal Data Investigator conducts complex and routine... 

Bank of America

Charlotte, NC
1 hour ago

ONLINE CRIMINAL JUSTICE CAREER TRAINING - LEARN FROM HOME

 ...Interested in online criminal justice training? My Justice Career can help!  Flexible Learning Schedule  National Accreditation You Can Count On  Financial Aid Assistance* Career Placement Services* Why a Criminal Justice Career? AN... 

My Justice Career

Matthews, NC
51 minutes ago

Compliance Program Manager - AML Investigations

The AML Investigations Program Manager role will be responsible to support the strategic direction of the AML Investigations Program. Responsibilities will include creating and maintaining training, communication, oversight, and capacity planning programs across AML Investigations... 

Ally Bank

Charlotte, NC
4 days ago

Investigations Sr. Invstg-E

 ...important services for our employees and customers.Enterprise Investigations, a division of the Conduct Management, is responsible for...  ...legal proceedings+ May refer activity to law enforcement for criminal/civil prosecutionSalary range is determined by the location... 

Wells Fargo

Charlotte, NC
2 days ago

Anti-Money Laundering Compliance Investigator I

]] Purpose of Job We are seeking a talented Anti-Money Laundering Compliance Investigator I for either our San Antonio, TX, Plano, TX, Colorado Springs, CO, Charlotte, NC, Tampa, FL or Phoenix, AZ USAA location. In this position you will perform a variety of investigative... 

USAA

Charlotte, NC
5 days ago

Investigative Reporter

Description Our investigative team of North Carolina journalists and watchdog reporters is dedicated to exposing corruption, wrongdoing and injustice. The Charlotte Observer is looking for an ambitious and creative reporter who shares those values to join our hard-charging... 

McClatchy

Charlotte, NC
a month ago

Quality Control Investigator

 ...Responsibilities include but are not limited to: Conduct in depth investigations and audits of randomly selected unemployment insurance claims...  .... All applicants recommended for hire may be subject to a criminal background check. Tina B. Anderson NC Department of... 

State of North Carolina

Charlotte, NC
2 hours ago

Manager, Special Investigation Unit (SIU)

 ...compliance in billing and claims payment+ Lead a team appropriately investigate all possible fraud, waste and abuse referrals+ Develop...  ...Education/Experience:**Bachelor's degree in Business, Healthcare, Criminal Justice, related field, or equivalent experience.4+ years of... 

Centene Corporation

Charlotte, NC
3 days ago

Loss Prevention Investigator

 ...products available to delight our clients. Our action-oriented Investigators and Managers employ leading edge technology in stores,...  ...meetings Testify in court on behalf of the company, in any case, criminal or civil, to which you are summoned Assist store... 

Sephora

Concord, NC
5 days ago

Surveillance and Claims Investigator- Full Time

]] Overview: Surveillance and Claims Investigator Charlotte, NC area Immediate need for a Surveillance and Claims Investigator...  ...Preferred Skills/Experience: Associate or Bachelor’s Degree in Criminal Justice or related field Experience as a Private... 

CoventBridge Group

Charlotte, NC
5 days ago

Financial Crimes Investigator II

 ...Shift:1st shift (United States of America)Please review the following job description:Provide internal and external preliminary investigations into potentially fraudulent and/or suspicious activities and other high risk transactions, not excluding money laundering and... 

Truist

Charlotte, NC
5 days ago

Investigative Reporter

]]>Our investigative team of North Carolina journalists and watchdog reporters is dedicated to exposing corruption, wrongdoing and injustice. The Charlotte Observer is looking for an ambitious and creative reporter who shares those values to join our hard-charging team.... 

The McClatchy Company

Charlotte, NC
5 days ago