- Penske (Greensboro, NC)
- … application, submit to a background investigation (to include past employment , education, and criminal history) and drug screening are required. **Physical ... Requirements: ** - The physical and mental demands described here are representative of those that must be met by an associate to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable individuals with… more
- Penske (Asheville, NC)
- … application, submit to a background investigation (to include past employment , education, and criminal history) and drug screening are required. **Physical ... Requirements:** -The physical and mental demands described here are representative of those that must be met by an associate to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable individuals with… more
- Lenovo (Morrisville, NC)
- …security strategies and programs within the assigned region. + Lead investigations into incidents involving theft, fraud, workplace violence, and other security ... assigned area or as directed. + Manages and/or conducts internal and external investigations as assigned. + Manages region Fraud & Loss prevention program. + Manages… more
- University of North Carolina at Charlotte (Charlotte, NC)
- …Positions have law enforcement authority ranging from traffic control to criminal investigations within a limited geographic jurisdiction. Work involves ... Position Number: PPS003 Department: Safety & Security (Adm) Employment Type: Permanent - Full-time Months Per Year:...of laws and regulations. + Conducts preliminary and follow-up criminal investigations . + Conducts detentions, interviews and… more
- City of Durham (Durham, NC)
- …level staff. + Analyzing latent print evidence collected as part of a criminal investigation within the Durham Police Department and surrounding agencies. ... Personnel Services Division may be responsible for: + Conducting Background investigations for Sworn and Non-sworn positions. + Preparing and coordinating internal… 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 ... business * Proactively identify opportunity areas for improvement including deep dive investigations and processes to better serve our customers * Understand data… 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 ... Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations /EDD) Analysts; * Ensure adherence to operational KPIs from directs and vendor… more
- City of Asheville (Asheville, NC)
- …and ideas, and is committed to promoting an equitable, fair, and just employment environment. Our organization seeks to create and provide access and opportunities ... inclusive engagement practices. All qualified applicants will receive consideration for employment without regard to race, color, national origin, religion, sex,… more
- Cambrex High Point (Durham, NC)
- …laboratory equipment and supplies as directed + May support peer-led laboratory investigations process with assistance + Maintain a clean and safe work-space + ... + Assists with writing technical documentation such as OOS, atypical investigations , deviations and CAPAs + Assists with writings standard operating procedures… more
- Guidehouse (Charlotte, NC)
- …basis protected by law, ordinance, or regulation. Guidehouse will consider for employment qualified applicants with criminal histories in a manner consistent ... and/or consulting firms + Deep understanding of AML regulations, investigations , and enforcement actions + Expertise in OFAC, EDD,...If you have visited our website for information about employment opportunities, or to apply for a position, and… more