• Financial Crimes Lead Investigator - Specialized…

    TD Bank (Charlotte, NC)
    …(ie, regulatory/public private partnerships) investigative projects, complex and sensitive investigations through analysis of evidence gathered for both internal and ... external investigations . This includes reporting, mitigating, and disrupting financial crime...& Scope:** + Investigates AML/ATF and financial crime and/or criminal cases thematic and/or complex in nature + Advanced… more
    TD Bank (08/28/25)
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  • Financial Crime Risk Senior Investigator…

    TD Bank (Charlotte, NC)
    …**Line of Business:** Financial Crime Risk Management **Job Description:** FCRM Investigations is responsible for investigations of complex anti-money ... detail. The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher complexity and sensitivity through analysis of evidence… more
    TD Bank (08/27/25)
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  • The Perry Group: Construction Manager 2 (power…

    CDM Smith (Wilmington, NC)
    …to as "CDM Smith") reserves the right to require background checks including criminal , employment , education, licensure, etc. as well as credit and motor ... employment will be contingent upon successful completion of a background investigation including criminal history. Criminal history will not… more
    CDM Smith (07/04/25)
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  • Senior AML Investigations Trainer

    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 ... connection, and alignment. Attendance is expected and fully supported. Senior AML Investigations Trainer provides end to end learning services, and management for… more
    Coinbase (08/19/25)
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  • Special Investigation Unit Lead Review…

    CVS Health (Raleigh, NC)
    …every day. **Position Summary** **Position Summary** TThe SIU Investigator conducts investigations to effectively pursue the prevention, investigation and ... in identifying resources and best course of action on investigations . - Cooperates with federal, state, and local law...federal, state, and local law enforcement agencies in the investigation and prosecution of healthcare fraud and abuse matters.… more
    CVS Health (08/20/25)
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  • General Clerk III

    UIC Government Services and the Bowhead Family of Companies (Charlotte, NC)
    …Program requirements. If the position requires, an applicant must pass a pre- employment criminal background history check. All post-secondary education listed on ... MS Office Suite. + Must be able to successfully pass a federal background investigation * and pre- employment drug screen. * Federal background investigation more
    UIC Government Services and the Bowhead Family of Companies (08/29/25)
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  • Open Rank Faculty Position - Criminal

    North Carolina Agriculture & Technical State Unive (Greensboro, NC)
    …for teaching introductory and advanced-level courses in the areas of criminal justice, including criminology, policing, crime scene investigation (forensics), ... Criminal Justice and a certificate in crime scene investigation , with plans to add a Master of Science...You must complete and submit an electronic application for employment to be considered. Resumes will not be accepted… more
    North Carolina Agriculture & Technical State Unive (07/24/25)
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  • Remote Bilingual Customer Service Representative

    Mass Markets (NC)
    …by applicable laws, regulations, and ordinances. MCI will consider qualified applicants with criminal histories for employment in a manner consistent with local ... company careers page, including all screening questions and a brief pre- employment test. POSITION RESPONSIBILITIES Key Responsibilities: + Handle inbound and… more
    Mass Markets (08/28/25)
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  • Work From Home Call Center Sales

    Mass Markets (NC)
    …by applicable laws, regulations, and ordinances. MCI will consider qualified applicants with criminal histories for employment in a manner consistent with local ... company careers page, including all screening questions and a brief pre- employment test. POSITION RESPONSIBILITIES Key Responsibilities: + Listen to customers,… more
    Mass Markets (08/28/25)
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  • Remote Mortgage Customer Service Representative

    Mass Markets (NC)
    …by applicable laws, regulations, and ordinances. MCI will consider qualified applicants with criminal histories for employment in a manner consistent with local ... company careers page, including all screening questions and a brief pre- employment test. POSITION RESPONSIBILITIES Key Responsibilities: + Handle inbound customer… more
    Mass Markets (08/28/25)
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