- 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 (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
- 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
- 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
- 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
- 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
- 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
- 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 (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 (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