• Engineering Technician

    UIC Government Services and the Bowhead Family of Companies (Camp Lejeune, NC)
    …Program requirements. If the position requires, an applicant must pass a pre- employment criminal background history check. All post-secondary education listed on ... Secret clearance at this location. \#LI-KM1 Applicants may be subject to a pre- employment drug & alcohol screening and/or random drug screen, and must follow UIC's… more
    UIC Government Services and the Bowhead Family of Companies (08/08/25)
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  • Range Control Officer

    UIC Government Services and the Bowhead Family of Companies (Stumpy Point, NC)
    …Program requirements. If the position requires, an applicant must pass a pre- employment criminal background history check. All post-secondary education listed on ... Secret clearance at this location. \#LI-BG1 Applicants may be subject to a pre- employment drug & alcohol screening and/or random drug screen, and must follow UIC's… more
    UIC Government Services and the Bowhead Family of Companies (06/10/25)
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  • Disability & LTC Claims SIU Director

    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
    Allied Universal (08/26/25)
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  • Lead TMS Compliance Analyst

    Coinbase (Charlotte, NC)
    …any other basis protected by applicable law. Coinbase will also consider for employment qualified applicants with criminal histories in a manner consistent with ... you'll be doing:* * Duties will be split 50/50 between US Escalations investigations casework and Subject Matter Expert work, to include leadership support as… more
    Coinbase (07/26/25)
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  • Operations Specialist

    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 (08/03/25)
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  • Sanctions Team Lead II - Fcrm CoE

    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
    TD Bank (08/28/25)
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  • Compliance Lead Analyst

    Coinbase (Charlotte, NC)
    …any other basis protected by applicable law. Coinbase will also consider for employment qualified applicants with criminal histories in a manner consistent with ... team, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and… more
    Coinbase (08/19/25)
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  • FPA Analyst

    ITG Brands (NC)
    …consent to an independent investigation of their background, references, past employment , education, criminal record, and drug screening. Results of such ... any unusual variances for accuracy of underlying expense postings, leads investigation of any discrepancies with business partners, recommends and owns correction… more
    ITG Brands (07/18/25)
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  • TMS Compliance Analyst III

    Coinbase (Charlotte, NC)
    …any other basis protected by applicable law. Coinbase will also consider for employment qualified applicants with criminal histories in a manner consistent with ... team, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and… more
    Coinbase (07/26/25)
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  • WMH Police Officer

    UNC Health Care (Goldsboro, NC)
    …activities including patrolling within the geographic jurisdiction, conducting criminal investigations , crime prevention, assisting motorists, traffic ... deter criminal activity. 2. Directs traffic flow, initiates traffic accident investigations and/or conducts the actual investigation when property damage and… more
    UNC Health Care (08/22/25)
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