Fire investigator Jobs in Charlotte, NC
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Fire investigator • charlotte nc
- Promoted
SENIOR FINANCIAL CRIMES INVESTIGATOR
City National BankCharlotte, NC, United States
Investigator II
Elevance HealthUNIVERSITY PKWY,SALEM,WINSTON,NC- Promoted
- New!
Investigator
VirtualVocationsCharlotte, North Carolina, United States- Promoted
Surveillance Investigator -Experienced
Command InvestigationsCharlotte, NC, US- Promoted
Lead Compliance Investigator
HoneywellCharlotte, NC, United States
Private Investigator
Lemieux & Associates LLCCharlotte, NC, USA
Investigator
Ethos RiskCharlotte, NC, USA- Promoted
Fraud Investigator / RCA Specialist
eTeam, Inc.Charlotte, NC, US
Investigator, Employee Relations
Charlotte-Mecklenburg SchoolsCharlotte, NC- Promoted
Fire Suppression Technician
Impact Fire ServicesCharlotte, NC, United States- Promoted
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Senior Financial Crimes Investigator
City National Bank (CNB)Charlotte, NC, United States- Promoted
Outpatient Principal Investigator (Psychiatrist)
DelRicht ResearchCharlotte, NC, United States- Promoted
- New!
Criminal Investigator (special Agent)
U.S GovernmentCharlotte, NC, United States- Promoted
Senior Fraud Investigator
SolomonEdwardsCharlotte, NC, United States- Promoted
Senior Analyst - Bank Fraud Investigator
Ally FinancialCharlotte, NC, United States- Promoted
Experienced Covert Surveillance Investigator - PT
Meridian Investigative Group, Inc.Charlotte, NC, US- Promoted
Senior Insider Threat Hunt Investigator
Bank of America CorporationCharlotte, NC, United States- Promoted
- New!
FIRE PROJECT MANAGER
Insight GlobalMatthews, NC, United States
Investigator
Ethos Risk ServicesCharlotte, NC, USA
Investigator - Eastern Region
North Carolina Medical BoardNorth Carolina, USSENIOR FINANCIAL CRIMES INVESTIGATOR
City National BankCharlotte, NC, United States- Full-time
SENIOR FINANCIAL CRIMES INVESTIGATOR
WHAT IS THE OPPORTUNITY?
Responsible for performing analysis on clients' transactions identified through the bank's anti-money laundering (AML) system to ensure compliance with BSA and USA Patriot Act.
What you will do
- Perform analysis on clients' transactions identified through the monitoring system that involves various transaction types including but not limited to cash, wire transfers, remote deposit capture and loans.
- Perform timely investigations with well-reasoned and supported decision making.
- Utilize a variety of internal bank systems and external research tools to investigate, research, and prepare documentation related to anti-money laundering investigations consistent with resolution of investigation.
- Conducts follow-up with line colleagues for any missing or necessary information. Completes required training.
Must-Have
Skills and Knowledge
Compensation
Starting base salary : $71,869 - $114,797 per year. Exact compensation may vary based on skills, experience, and location. This job is eligible for bonus and / or commissions.
The preceding job description has been designed to indicate the general nature and level of work performed by employees within this classification. It is not designed to contain or be interpreted as a comprehensive inventory of all duties, responsibilities, and qualifications required of employees assigned to this job.
Benefits and Perks
At City National, we strive to be the best at whatever we do, including the benefits and perks we offer our colleagues. Get an inside look at our Benefits and Perks.
ABOUT CITY NATIONAL
City National Bank, a subsidiary of Royal Bank of Canada, is the largest bank headquartered in Los Angeles with $92.03 billion in assets as of April 30, 2024. Founded in 1954, City National provides personalized banking, investment and trust services in select markets including Los Angeles, Orange County, San Diego, the San Francisco Bay Area, New York City, Nashville, Atlanta, Delaware, Las Vegas, Washington D.C. and Miami.
For more information about City National, visit cnb.com.
EQUAL OPPORTUNITY EMPLOYER & REASONABLE ACCOMMODATION
City National Bank is an equal opportunity employer committed to promoting and maintaining a diverse, equitable and inclusive working environment where differences are valued and encouraged. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, veteran status or any other basis protected by the laws or regulations in the locations where we operate or in our Code of Conduct. READ MORE
If you are a qualified individual with a disability or a disabled veteran, you have the right to request a reasonable accommodation for any part of the employment process. Please contact us via email or leave a message at (213) 673-9139. These contact methods are dedicated to applicants whose disability prevents them from successfully applying online. Only messages left for this purpose will be returned. Responses may take up to two business days.