- Merck & Co. (Durham, NC)
- …information.Provide on-site technical support for critical projects, complex investigations , and specialized requests at manufacturing sites.Foster strong, trusting ... -We will consider for employment all qualified applicants, including those with criminal histories, in a manner consistent with the requirements of applicable state… more
- CDM Smith (Durham, NC)
- …requirements, employment will be contingent upon successful completion of a background investigation including criminal history. Criminal history will not ... national capacity. The individual will contribute to advancing the remedial investigation discipline by ensuring the effective application of technology, fostering… more
- TD Bank (Charlotte, NC)
- …(ie, regulatory/public private partnerships) investigative projects, complex and sensitive investigations through analysis of evidence gathered for both internal and ... external investigations . This includes reporting, mitigating, and disrupting financial crime...& Scope:** + Investigates AML/ATF and financial crime and/or criminal cases thematic and/or complex in nature + Advanced… more
- TD Bank (Charlotte, NC)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** FCRM Investigations is responsible for investigations of complex anti-money ... detail. The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher complexity and sensitivity through analysis of evidence… more
- Coinbase (Charlotte, NC)
- …connection, and alignment. Attendance is expected and fully supported. Senior AML Investigations Trainer provides end to end learning services, and management for ... applicable law. Coinbase will also consider for employment qualified applicants with criminal histories in a manner consistent with applicable federal, state and… more
- CVS Health (Raleigh, NC)
- …every day. **Position Summary** **Position Summary** TThe SIU Investigator conducts investigations to effectively pursue the prevention, investigation and ... in identifying resources and best course of action on investigations . - Cooperates with federal, state, and local law...federal, state, and local law enforcement agencies in the investigation and prosecution of healthcare fraud and abuse matters.… 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
- 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
- TD Bank (Charlotte, NC)
- …criminal trends, and analysis + Demonstrates experience managing more complex non- criminal investigations + Strong understanding of Bank policy and procedures ... Crime Risk Management (FCRM) Group is responsible for the detection, investigation , and reporting of potential money laundering and terrorist financing activities… 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
