• Consulting Services - Senior Consultant - AML

    Deloitte (Charlotte, NC)
    …provides services to support anti-money laundering, discovery, business disputes, and investigations . We help protect brands from financial crime and other corporate ... and evolving threats. Required Qualifications + Bachelor's degree in Finance, Business, Law, Criminal Justice, or a related field + Minimum 4+ years of experience in… more
    Deloitte (06/05/25)
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  • Sr. Spclst , Manufacturing Automation

    Merck (Durham, NC)
    …to ensure compliance with Good Manufacturing Practices and safety. + Leads investigations of automation incidents and problems to prevent recurrence including the ... We will consider for employment all qualified applicants, including those with criminal histories, in a manner consistent with the requirements of applicable state… more
    Merck (06/05/25)
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  • UTS-Temporary Insurance Specialist at UNC Chapel…

    North Carolina State University (Raleigh, NC)
    …letters of necessity; + Investigating denied claims, following up on those investigations , and submitting appeals for those denied claims; + Verifying essential ... contact Human Resources at ### or ###@ncsu.edu. Final candidates are subject to criminal & sex offender background checks. Some vacancies also require credit or… more
    North Carolina State University (06/04/25)
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  • HR Generalist

    Select Genetics (Goldsboro, NC)
    …and on-boarding of all new employees. + Conducts employee investigations , disciplines, improvement plans, terminations and exit interviews while documenting ... Select Genetics unique company culture. Successful completion of educational achievement verification and criminal background check are required. Powered by JazzHR more
    Select Genetics (06/04/25)
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  • Senior Government Operations Analyst

    Lumen (Raleigh, NC)
    …Assist in the preparation of responses and data analyses for investigations , inquiries, data requests, audits, interrogatories, billing disputes, lawsuits, and class ... position, there will be a background screen, which may include checks for criminal records and/or motor vehicle reports and/or drug screening, depending on the… more
    Lumen (06/04/25)
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  • SiteOps Global Production Platform Engineering…

    Meta (Forest City, NC)
    …for data center operations teams 3. Drive complex platform technical investigations globally and spanning multiple disciplines such as Hardware, Software/Firmware, ... applicable legally protected characteristics. We also consider qualified applicants with criminal histories, consistent with applicable federal, state and local law.… more
    Meta (06/03/25)
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  • VP, Internal Audit

    Dentsply Sirona (Charlotte, NC)
    …areas, respond effectively to management requests for special audit projects and investigations , and serve as an advisory resource in the areas of processes ... birthdate); personal records (eg, telephone number, signature, education information, criminal background information, passport number and visa information); consumer… more
    Dentsply Sirona (06/03/25)
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  • Intelligence Analyst

    Enhanced Protection Services (Charlotte, NC)
    …mitigation. We specialize in risk consulting, executive protection, intelligence, investigations , and emergency response, offering exciting career opportunities for ... field (such as Intelligence Studies or Analysis, Homeland Security, Criminal Justice, International Relations, Journalism, etc.) or equivalent work experience.… more
    Enhanced Protection Services (06/01/25)
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  • Spclst, Engineering

    Merck (Wilson, NC)
    …problems for in-line products. This involves leading root cause analysis investigations for equipment-related quality events. + Provide technical support for the ... We will consider for employment all qualified applicants, including those with criminal histories, in a manner consistent with the requirements of applicable state… more
    Merck (05/31/25)
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  • Assoc. Spclst, Quality Control

    Merck (Wilson, NC)
    …technical writing capabilities and is able to compile straightforward investigations and procedures, and recommend scientifically sound corrective actions + ... We will consider for employment all qualified applicants, including those with criminal histories, in a manner consistent with the requirements of applicable state… more
    Merck (05/30/25)
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