- TD Bank (Charlotte, NC)
- …**Job Description:** **Department Introduction:** The Group Manager, Financial Crime Risk Investigations manages/leads a team of investigators conducting end to end ... BSA/AML Investigations of various complexity related to potential money laundering,...team of specialized professionals in the analysis and/or the investigation process for a specific area and assigns and… more
- TD Bank (Charlotte, NC)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** FCRM Investigations is responsible for investigations of complex anti-money ... (ie, regulatory/public private partnerships) investigative projects, complex and sensitive investigations through analysis of evidence gathered for both internal and… more
- PNC (Raleigh, NC)
- …have an opportunity to contribute to the company's success. As a Detection & Investigation Analyst Lead, you will join the High Risk Customer group within PNC's ... and prevents losses. May lead the work of and/or train detection and investigation staff. + Researches and analyzes bank activities and reports to detect and… more
- PNC (Raleigh, NC)
- …have an opportunity to contribute to the company's success. As a Detection & Investigation Staff Manager, you will join the Enhanced Due Diligence group within PNC's ... Authority (FINRA), which prohibit the hiring of individuals with certain criminal history. **California Residents** Refer to the California Consumer Privacy Act… more
- North Carolina Agriculture & Technical State Unive (Greensboro, NC)
- …for teaching introductory and advanced-level courses in the areas of criminal justice, including criminology, policing, crime scene investigation (forensics), ... Previous applicants are still under consideration. The Department of Criminal Justice at North Carolina Agricultural and Technical State...Criminal Justice and a certificate in crime scene investigation , with plans to add a Master of Science… more
- RELX INC (Raleigh, NC)
- …emerging trends, case studies, & analytical techniques & other information in criminal investigations + Support the customer mission by providing analytical ... research analysis while fully integrating with the customer will be key. Investigations will include local, state and/or federal criminal violations, including,… more
- Allied Universal (Morrisville, NC)
- …the use of Ontic and Open-Source Investigation (OSINT) to include investigation into threat's criminal record, social media accounts, addresses, occupations, ... for a multitude of security operations functions. The position supports primarily investigations at the client site to include trend tracking, metrics, data… more
- Allied Universal (Raleigh, NC)
- …Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation Services is ... the premier destination for a career in insurance claim investigation . As a global leader, we provide dynamic opportunities for claim investigators, SIU… more
- UNC Health Care (Chapel Hill, NC)
- …concise, and proper manner. Investigates and documents all incidents of a criminal nature, including follow up investigations . Apprehends and arrests criminals. ... crime and promote effective safety and security practices across campuses. 4. Investigations and Incident Report Writing- Enters incident reports into the Police-Pak… more
- The Robison Group (Charlotte, NC)
- …to perform investigations of workers compensation claims, liability investigations , multi-line insurance claims, criminal and civil background checks, ... challenging cases. + Make sound judgments both during the investigation and with future handling recommendations. + Turn in...We are looking for people who are enthusiastic about investigations , those who thrive in a diverse work environment,… more