Top Tech Jobs & Startup Jobs in Charlotte, NC

Conduct complex investigative research and analysis on individuals, companies, and entities for due diligence, disputes, investigations, and risk engagements. Gather information from public records, databases, media, regulatory filings, and human sources; synthesize findings into actionable reports and client briefings. Coordinate remote research consultants, manage multiple projects, maintain accurate records, and support time-sensitive client needs. The role requires strong analytical, communication, organizational, and research skills, proficiency with Microsoft Office, and willingness to travel as needed.

Leads complex corporate fraud, bribery, corruption, due diligence, asset search, and dispute investigations. Oversees research, investigative workstreams, teams, budgets, deliverables, client communications, and multiple concurrent engagements. Conducts public-records and financial research, collaborates on multijurisdictional investigations, supports business development, and manages client relationships. The role requires strong analytical, communication, organizational, and presentation skills, plus flexibility for time-sensitive projects and occasional travel.

Lead the design and operation of a scalable data platform, owning ingestion, orchestration, observability, lineage, data modeling, contracts, and ETL/ELT pipelines. Build Databricks and PostgreSQL solutions, implement data-quality controls, anomaly detection, governance, privacy, and compliance practices, and establish reusable engineering standards. Mentor engineers and ensure reliable, traceable data across markets and product lines.

Conduct forensic analytics for anti-money laundering and financial crime monitoring. Analyze large transactional datasets with SQL and Alteryx, identify suspicious behaviors and emerging typologies, develop and validate detection scenarios, calibrate thresholds, perform lookbacks and segmentation studies, evaluate transaction networks, and support AML investigations, SAR narratives, and regulatory responses.