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Background investigator Jobs in Charlotte, NC

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Background investigator • charlotte nc

Last updated: 1 day ago

Internal Revenue Agent (Forensic Investigator)

Internal Revenue ServiceCharlotte, NC, United States
Full-time

The following are the duties of this position at the full working level.If this vacancy includes more than one grade and you are selected at a lower grade level, you will have the opportunity to le... Show more

Remote Biology & Biophysics Research Collaborator (Part-time) - AI Trainer ($80-$110 per hour)

MercorCharlotte, North Carolina, US
Remote
Part-time

We are recruiting a select cohort of accomplished biology and biophysics researchers to contribute to the next generation of AI systems for scientific reasoning.Our partner labs are building models... Show more

PM with Pharma background

E-SolutionsCharlotte, NC, United States
Full-time

Location -Charlotte, NC- Remote.Candidate must be experienced PM who has managed multiple customers in parallel.Key Skills Must have Pharma commercial background.Managing SaaS product implementatio... Show more

Medical Sales - Charlotte - BtoB background

Medsurg Sales StaffingCharlotte, NC, USA
$85.00 hourly
Permanent

Description: A major medical device manufacturer is looking to fill a "Sales Representative" position.The company offers a generous base salary and unlimited commission plan plus bonuses, kickers... Show more

Project Manager- RPA/AI/ML background

Syntricate TechnologiesCharlotte, NC, United States
Temporary

Project Manager- RPA/AI/Client Background.Charlotte NC- onsite 3 days per week.Program Manager/PM driving requirements and solution design.They will need specific exposure to RPA from functional pe... Show more

Senior Trade Compliance Investigator

HoneywellCharlotte, NC, United States
$101,000.00 yearly
Permanent

You will report directly to the Sr.Director of Investigations and will work on a Hybrid work schedule in one of these locations: Charlotte, NC; Houston, TX; Washington, DC; Atlanta, GA; Chicago, IL... Show more

Research Associate Senior GCM

107 The Charlotte-Mecklenburg Hospital AuthorityNC,Charlotte, Vail Ave,Atrium Health Mercy
$26.55 hourly
Full-time +1

Greater Charlotte Research and Other Sponsored Programs - Academic Family Medicine.Schedule Details/Additional Information:.Maintains designated applications in research department databases.Create... Show more

Client Service Coordinator

Marcari Russotto Spencer & Balaban Law Firm PCCharlotte, US
Full-time

Job Description: As a Client Service Coordinator at our personal injury law firm, your primary responsibility is to act as the initial point of contact for potential clients who have suffered injur... Show more

Financial Investigator

Contact Government ServicesCharlotte, NC, United States
Full-time +1

Employment Type: Full-Time, Mid-Level.Department: Financial Investigation.CGS is seeking a Financial Investigator to join our team providing legal support and investigative services to a large fede... Show more

Technical Business Analyst with HR background

Veracity SolutionsCharlotte, NC, United States
Full-time

Location: Charlotte, NC 28262 Hybrid Role.Duration: 12 months with possibility of extension.Will be a part of an agile scrum team.Product team works with a lot of groups.Pulling a lot of different... Show more

GFC Investigator (Brokerage - AML)

Bank of AmericaCharlotte, NC, United States
$68,500.00 yearly
Full-time

Global Financial Crimes Compliance Investigator.At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection.We do this by driving... Show more

Sub-Contract Surveillance Investigator

GII-PII LLCCharlotte, NC, US
Full-time
Quick Apply

Responsibilities ● Thoroughly complete assigned cases.Testify to the collected facts obtained in any hearing or court of law as needed.Assist other investigators as needed.Make sound judgment... Show more

Internal Revenue Agent (Forensic Investigator)

US Government JobsCharlotte, NC, United States
Permanent

Tax Exempt/Government Entities.WHAT IS TAX EXEMPT/GOVERNMENT ENTITIES? A description of the business units can be found at:.Position(s) are to be filled in following area(s):.TEGE - Exempt Organiza... Show more

Financial Crime Risk Investigator II -Securities

TD Bank, N.A.Charlotte, North Carolina
Remote
Full-time

The Financial Crime Risk Investigator II conducts investigations of moderate complexity for both internal and external cases.Recommends for demarket and/or freezing accounts by the appropriate inve... Show more

Physician (MD/DO) - Endocrinology - $300,000 per year in Morehead City, NC

LocumJobsOnlineCharlotte, North Carolina, US
Full-time

Doctor of Medicine | Endocrinology.LocumJobsOnline is working with Curative to find a qualified Endocrinology MD in Morehead City, North Carolina, 28557!.Endocrinology Principal Investigator Opport... Show more

 • Promoted

Travel Speech Language Pathologist - School (SLP) - $2,300 per week in Fayetteville, NC

AlliedTravelCareersCharlotte, North Carolina, US
$2,300.00 weekly
Full-time

Speech Language Pathologist - School.AlliedTravelCareers is working with Cynet Health to find a qualified SLP - School in Fayetteville, North Carolina, 28306!.Job Title: Speech Language Pathologist... Show more

 • Promoted

Senior / Project Quality Assurance Lead - US/Canada - Remote

Worldwide Clinical TrialsCharlotte, NC, United States
$65,500.00 yearly
Full-time

The Quality Assurance department sets the bar high when it comes to quality.We are committed to exceeding the quality standards required by our sponsors, study participants, and regulatory authorit... Show more

Business Analyst w/ Development Background

My3TechCharlotte, NC, United States
Full-time

Business Analyst W/ Development Background.Location: Charlotte, NC (Must be able to site onsite 4 days per week.Business / Systems Analysis with a Development background.NoSQL Database experience s... Show more

Clinical Research Coordinator

Flourish ResearchCharlotte, NC, US
$28.00 hourly
Full-time
Quick Apply

Flourish Research is where clinical trials thrive.Flourish Research is one of the industry’s most progressive and diversified clinical trial organizations, with strong capabilities across cardiolog... Show more

Financial Crime Risk Senior Investigator

TD BankCharlotte, NC, United States
$72,280.00 yearly
Full-time

Financial Crime Risk Senior Investigator.Work Location: Mount Laurel, New Jersey, United States of America.Pay Details: $72,280 - $108,160 USD.TD is committed to providing fair and equitable compen... Show more

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The cities near Charlotte, NC that boast the highest number of background investigator jobs are:
Internal Revenue Agent (Forensic Investigator)

Internal Revenue Agent (Forensic Investigator)

Internal Revenue ServiceCharlotte, NC, United States
11 days ago
Job type
  • Full-time
Job description

Job Title

Forensic Investigator

Job Description

The following are the duties of this position at the full working level. If this vacancy includes more than one grade and you are selected at a lower grade level, you will have the opportunity to learn to perform these duties and receive training to help you grow in this position.

  • Conducts assigned forensic investigation in examinations of the most complex exempt organizations activity. Is a key member of the investigative team during examination and criminal investigations. Provides expert testimony in federal or state criminal and civil proceedings as to all findings and disclosures. Provides authoritative consultation and advice to prosecutors and other members of the investigative team. Leads teams involved with audits of exempt organizations, forensic financial investigations and related matters with other forensic investigators, special agents or inspectors. Plans work to be performed by team members. Conducts conferences and briefings related to all of the above. Provides forensic financial investigative services and training to other agents. Leads the most complex audits of exempt organizations. Provides expert testimony in federal or state criminal and civil proceedings as to all findings and disclosures.
  • Plans and conducts forensic financial investigations of persons or entities suspected of being involved in highly complex tax avoidance or criminal schemes. As part of the investigation, the incumbent provides authoritative advice to special agents and federal, state and local prosecutors as to his/her findings regarding the financial condition and/or other financial aspects of the case.
  • Interviews accountants, representatives of financial institutions, taxpayer representatives, and others including, federal, state and local agency officials to obtain financial related information. Participates with special agents in the preparation and serving of subpoenas and search warrants to obtain financial information and information stored or warehoused through electronic means or computer devices, including but not limited to computer applications.