- 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
- Deloitte (Raleigh, NC)
- …these Lookback engagements, you will likely be involved in: + Performing case investigations + Assessing potential AML and sanctions risks as they arise throughout ... case investigations . + Making recommended decisions regarding case dispositions +...Wealth Management. + Bachelor's degree in Finance, Business, Law, Criminal Justice, or a related field; or equivalent experience… more
- Merck (Wilson, NC)
- …Fair Chance Ordinance **Los Angeles Residents Only:** We will consider for employment all qualified applicants, including those with criminal histories, in ... Planning to appropriately inform all parties of quality deviations; supports all investigations and corrective actions. Performs and train others on line clearance… more
- Meta (Raleigh, NC)
- …engineering teams to build scalable and adaptable solutions for insider threat investigations 4. Identify gaps in our infrastructure and work with cross-functional ... and actions to auto-resolve false positives and provide context, scaling investigation capabilities 6. Prioritize efforts to maximize impact by enhancing visibility,… more
- 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 ... * Manage vendor performance (security systems integrators, guards, monitors, investigations ). * Establish physical security standards and protocols-integrated with… more
- 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 ... experience * Strong knowledge of pull payment processes and experience with fraud claim investigations * A passion for fighting fraud and abuse, and the curiosity to… more
- Veterans Affairs, Veterans Health Administration (Salisbury, NC)
- …a position. A character investigation will be conducted on applicants selected for employment . The purpose of such an investigation is to secure evidence of ... performance level. Designated Drug-Testing Position: Applicants tentatively selected for VA employment in a testing designated position are subject to urinalysis to… more
- Intuit (Charlotte, NC)
- …of ethnicity and gender._ EOE AA M/F/Vet/Disability. Intuit will consider for employment qualified applicants with criminal histories in a manner consistent ... will lead** + Oversee and promptly respond to escalated security events or investigations , and activate the Security Incident Response Plan as required. + Provide… more
- Merck (Wilson, NC)
- …Fair Chance Ordinance **Los Angeles Residents Only:** We will consider for employment all qualified applicants, including those with criminal histories, in ... community. The COE teams provide support to life cycle changes, investigations , trouble shooting and continuous improvement initiatives to guarantee the robustness… more
- Merck (Wilson, NC)
- …Fair Chance Ordinance **Los Angeles Residents Only:** We will consider for employment all qualified applicants, including those with criminal histories, in ... cost information to support necessary plans. Lead automation related investigations into Atypical Production Reports (APRs) and implement the corrective… more
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