- National Park Service (Blowing Rock, NC)
- …staff and park volunteers. You will conduct and supervise the detection of criminal activity, investigation of criminal violations, and custodial arrests. ... Employment US Citizenship required. Appointment subject to background investigation and favorable adjudication. Meet Selective Service Registration Act… more
- Veterans Affairs, Veterans Health Administration (Durham, NC)
- …to access sensitive law enforcement information to support field operations and investigations . Queries for items such as criminal histories, arrest warrants, ... documents. Maintains accurate key inventory and accountability database. Performs administrative (non- criminal ) investigations of lost keys, passes, and PIV… more
- TD Bank (Charlotte, NC)
- …subject matter expert in quality control, end to end BSA/AML Investigations of various complexity related to potential money laundering, terrorist financing ... the ability to lead, train and mentor teams in conducting thorough investigations , ensuring regulatory compliance, and maintaining high standards of accuracy. Adept… more
- Deloitte (Raleigh, NC)
- …involved in: + Managing a small team of investigators + Performing case investigations + Performing Quality Control ("QC") of case investigations , requests for ... AML and sanctions risks as they arise throughout case investigations + Making final decisions regarding case dispositions +...and clients + Bachelor's degree in Finance, Business, Law, Criminal Justice, or a related field + Limited immigration… more
- Rubrik (Raleigh, NC)
- …ensure preventative measures are implemented promptly * Assist in Security Incident investigations * Manage a scalable and highly available solution for security ... on a timely basis; + Report security issues promptly, and aid investigation when needed; + Support controlled changes and vulnerability remediation activities; and… more
- TD Bank (Charlotte, NC)
- …risks + Assists with reviewing and investigating court orders (subpoenas) related to criminal actions + Assists and coordinates investigations with various law ... Overview:** As a Financial Crime Risk Investigator II, you will conduct investigations of moderate complexity for both internal and external cases regarding money… more
- Deloitte (Charlotte, NC)
- …four regions in our organization. The successful candidate will conduct security investigations , perform office site assessments, and promote a culture of safety and ... Security Manager, you will be responsible for conducting thorough investigations into various incidents, conducting office safety assessments, and collaborating… more
- North Carolina Central University (Durham, NC)
- …divisions and/or law enforcement auxiliary service units such as patrol, criminal investigation , K-9 units, telecommunication, accreditation, and crime ... Excel and PowerPoint) applications; knowledge of leadership management; ability to conduct criminal and civil investigations ; ability to conduct roll call… more
- TD Bank (Charlotte, NC)
- …of situations requiring further attention + Reviews all incoming incidents and filters investigations for financial crime or non- criminal nature and forwards on ... Crime Risk Management (FCRM) Group is responsible for the detection, investigation , and reporting of potential money laundering and terrorist financing activities… more
- North Carolina Central University (Durham, NC)
- …sources, and identify alternative solutions. Ability to use discretion during criminal investigations , arrests, warrant service, and interaction with members ... Carolina Central University, by responding to calls and/or complaints perform preliminary investigations of criminal and conduct incidents, record and refer… more