Current jobs related to Investigative Research Associate - Charlotte, North Carolina - K2 Integrity

  • Investigative Researcher

    1 week ago

    Charlotte, North Carolina, United States Advantage Surveillance LLC Full time

    Job OverviewAdvantage Investigations is a leading insurance defense investigation firm that excels in producing high-quality results. Our company uses strategic planning and the right people and technology to give our clients greater clarity on a claimant's daily activities.We are seeking a Full Time Surveillance Investigator in the Charlotte, NC Area. The...

  • Senior Associate

    1 month ago

    Charlotte, North Carolina, United States K2 Integrity Full time

    About the RoleK2 Integrity is seeking a skilled and detail-oriented Senior Associate to join our Investigations and Disputes practice in the United States. As a key member of our team, you will play a critical role in uncovering and analyzing critical information that enables our clients to make informed decisions, maximize opportunities, reduce risks, and...

  • Surveillance Investigator

    2 weeks ago

    Charlotte, North Carolina, United States Lemieux & Associates LLC Full time

    Job OpportunityLemieux & Associates LLC, a national leader in the investigative industry, is seeking experienced surveillance Field Investigators in the Charlotte or surrounding area. This is a part-time position to start with the ability to turn into a full-time position for the right individual. The owners are entrepreneurial, experienced field...

  • Financial Crimes Investigator

    2 weeks ago

    Charlotte, North Carolina, United States City National Bank Full time

    **Financial Crimes Investigator Opportunity**City National Bank is seeking a skilled Financial Crimes Investigator to join our team. As a key member of our compliance team, you will play a critical role in ensuring the integrity of our financial systems and preventing financial crimes.**Key Responsibilities:**Perform in-depth analysis of clients'...

  • Private Investigator

    1 month ago

    Charlotte, North Carolina, United States Lemieux & Associates LLC Full time

    Job OpportunityLemieux & Associates LLC is a national leader in the investigative industry, seeking experienced surveillance Field Investigators in the Charlotte or surrounding area.Job SummaryWe are looking for a skilled and licensed Private Investigator to join our team. As a Field Investigator, you will conduct surveillance operations, gather evidence,...

  • Principal Investigator

    1 month ago

    Charlotte, North Carolina, United States K2 STAFFING LLC Full time

    Job OverviewK2 Medical Research is seeking a highly skilled and experienced Principal Investigator to lead clinical research initiatives in Charlotte, NC. As a Principal Investigator, you will be responsible for overseeing the conduct of clinical trials, ensuring adherence to protocol requirements, and protecting the rights and welfare of study subjects.Key...

  • Financial Crimes Investigator

    2 weeks ago

    Charlotte, North Carolina, United States City National Bank Full time

    Financial Crimes InvestigatorAbout the OpportunityAs a Financial Crimes Investigator at City National Bank, you will play a critical role in ensuring the integrity of our financial systems and preventing illicit activities. Your primary responsibility will be to analyze clients' transactions identified through our anti-money laundering (AML) system to ensure...

  • Medical Director for Vaccine Clinical Research

    1 month ago

    Charlotte, North Carolina, United States Atrium Health Full time

    Job Title: Medical Director for Vaccine Clinical ResearchAtrium Health Wake Forest School of Medicine-Charlotte Department of Pediatrics is seeking a full-time clinical investigator to serve as Medical Director for Vaccine Clinical Research.About the RoleThe STRIVE Research program at AH LCH was established to enable COVID-19 vaccine clinical trials and...

  • Financial Crimes Investigator

    2 weeks ago

    Charlotte, North Carolina, United States Dexian Full time

    Job Title: Financial Crimes SpecialistLocation: Charlotte, NCHours: 8am- 5pmDuration: 6 to 8 Month Contract (extensions or conversions possible)Job SummaryWe are seeking a highly skilled Financial Crimes Specialist to join our team at Dexian. As a key member of our financial crimes team, you will be responsible for identifying, researching, and analyzing...

  • Financial Crimes Investigator

    2 weeks ago

    Charlotte, North Carolina, United States Dexian - DISYS Full time

    Job Title: Financial Crimes SpecialistLocation: Charlotte, NCHours: 8am- 5pmDuration: 6 to 8 Month Contract (extensions or conversions possible)Job Summary:We are seeking a highly skilled Financial Crimes Specialist to join our team at Dexian - DISYS. As a key member of our financial crimes team, you will be responsible for identifying, researching, and...

  • Private Investigator

    4 weeks ago

    Charlotte, North Carolina, United States Delta Group Full time

    Job OpportunityWe are seeking a skilled and experienced Private Investigator to join our team at Delta Group. As a Private Investigator, you will play a critical role in gathering facts and documentation on claimants related to Work Comp and Liability claims.Key Responsibilities:Conduct surveillance on Liability and Work Comp Insurance claims.Prolonged...

  • Medical Director for Vaccine Clinical Research

    1 month ago

    Charlotte, North Carolina, United States Atrium Health Full time

    Join Our Team as a Medical Director for Vaccine Clinical ResearchAtrium Health Wake Forest School of Medicine-Charlotte Department of Pediatrics is seeking a highly skilled and experienced medical director to lead our vaccine clinical research program. As a key member of our team, you will be responsible for overseeing the operations of the program,...

  • Financial Crimes Investigator Senior

    2 weeks ago

    Charlotte, North Carolina, United States City National Bank Full time

    Job SummaryAs a Senior Financial Crimes Investigator at City National Bank, you will play a critical role in ensuring the bank's compliance with anti-money laundering (AML) regulations. Your primary responsibility will be to analyze clients' transactions identified through the bank's monitoring system to ensure compliance with the Bank Secrecy Act (BSA) and...

  • Clinical Research Nurse

    5 days ago

    Charlotte, North Carolina, United States Atrium Health Full time

    Job SummaryThe Clinical Research Nurse evaluates, coordinates, and manages clinical trials and subjects who participate in research protocols throughout the System and with collaborative coordinating research centers. This role coordinates study activities with the Primary Investigator and any Sub-Investigators of clinical studies.Key...

  • Senior Investigative Analyst

    1 week ago

    Charlotte, North Carolina, United States Walmart Full time

    Job SummaryWe are seeking a highly skilled Senior Investigative Analyst to join our team. As a key member of our case management team, you will be responsible for conducting investigations, gathering and evaluating evidence, and developing recommendations for case action.Key Responsibilities:Conduct thorough investigations, identifying case approach methods...

  • Quality Control and Research Associate

    1 week ago

    Charlotte, North Carolina, United States Billy Graham Evangelistic Association Career Site Full time

    Job SummaryThe Ministry Archive Group (MAG) Quality Control and Research Associate is responsible for supporting the work of the Ministry Archive Group department by viewing and researching the archive of videotapes/digital files to compare printed transcripts, and to adjust or create a transcript of the videotape. The associate will also research and add...

  • Associate Relations Manager

    2 weeks ago

    Charlotte, North Carolina, United States Cedar Fair Full time

    Job Title: Associate Relations ManagerCedar Fair is seeking a highly skilled Associate Relations Manager to join our team. This role is responsible for conducting sensitive investigations related to associate misconduct, providing guidance to management, and ensuring a fair and impartial process.Key Responsibilities:Conduct thorough and timely investigations...

  • Global Financial Crimes Investigator

    2 weeks ago

    Charlotte, North Carolina, United States Bank of America Full time

    Job Description:At Bank of America, we are committed to helping our clients achieve their financial goals through responsible growth. As a Global Financial Crimes Sr. Investigator, you will play a critical role in identifying and mitigating financial crimes risks across our organization.Key Responsibilities:Conduct thorough investigations of external...

  • Senior Manager, Associate Relations

    1 week ago

    Charlotte, North Carolina, United States Walmart Full time

    About the RoleThis Senior Manager, Associate Relations position plays a critical role in the Global People function at Walmart. The successful candidate will be responsible for managing investigations of complex human resources matters, providing guidance to business and human resources senior leadership, and developing and managing the strategic design and...

  • High Voltage Circuit Breaker Technical Lead

    1 month ago

    Charlotte, North Carolina, United States Electric Power Research Institute (EPRI) Full time

    Job Title:High Voltage Circuit Breaker Technical Leader IILocation:Charlotte, NCJob Summary:This position is part of EPRI's Substations research program, leading the team's circuit breaker R&D portfolio. The portfolio includes projects that support the existing population of breakers, as well as projects that investigate the next generation of breakers.Key...

Investigative Research Associate

2 months ago

Charlotte, North Carolina, United States K2 Integrity Full time
Job Overview

K2 Integrity is seeking a remote Investigative Research Associate to join our Investigations and Disputes team in the United States. Our practice specializes in uncovering and evaluating crucial information that empowers clients to make informed decisions, optimize opportunities, mitigate risks, and safeguard their integrity, personnel, and assets.

As an integral part of our team, Associates play a key role in assembling the foundational elements for every investigation. This position involves conducting thorough research and analysis on individuals and organizations, while addressing specific client inquiries and challenges.

Key Responsibilities:

  • Perform comprehensive investigative research on individuals, corporate entities, and relevant issues utilizing a variety of open-source materials, including media articles, legal proceedings, regulatory filings, and property records.
  • Leverage online and subscription databases to gather pertinent public records, such as property documents, SEC filings, and legal pleadings.
  • Identify and assess specialized industry, regulatory, and governmental information resources.
  • Conduct research to locate potential human sources, witnesses, and experts, and carry out interviews with guidance from senior team members.
  • Oversee and coordinate consultants conducting on-site research at public record repositories in various locations.
  • Independently produce high-quality, detailed reports, while maintaining accurate and organized records of all work conducted.
  • Deliver verbal briefings to project managers and/or clients.
  • Manage multiple projects of diverse nature simultaneously.
  • Perform additional duties as required.

Qualifications:

  • A minimum of a Bachelor's degree is required.
  • Preferred degrees include international affairs, political science, business, finance, or accounting, though candidates from other fields will also be considered.
  • At least two years of professional experience in consulting, intelligence, investigations, investigative journalism, audit, law practice, or related areas is preferred, demonstrating proficiency in conducting complex qualitative and analytical research with minimal oversight.
  • Experience interacting with corporate, legal, and/or government clients is highly desirable.
  • Proficiency in Microsoft Office Suite, particularly Word, Excel, and PowerPoint, is required.
  • Familiarity with public record, investigative, and financial research resources is preferred but not mandatory.
  • Strong skills in advanced Internet-based research, including social media, domain registration records, and deep web searches, are preferred.
  • Exceptional written and verbal communication skills are essential.
  • Attention to detail, thoroughness, objectivity, and precision in research and reporting are critical.
  • Strong analytical abilities.
  • Interest in current events related to finance and business, along with a basic understanding of capital markets.
  • Ability to draft concise summaries of financial transactions and legal proceedings from original documents.
  • Capability to contextualize and analyze complex topics.
  • Ability to work independently and collaboratively with minimal supervision.
  • Strong organizational and interpersonal skills.
  • Willingness to travel for specific client engagements, if necessary.
  • Flexibility to adjust schedules to meet deadlines and respond to urgent requests.

Powered by JazzHR

Pe4qnpn1Tt