• Financial Crime Risk Senior Investigator…

    TD Bank (Charlotte, NC)
    ** Work Location:** Mount Laurel, New Jersey, United States of America **Hours:** 40 **Pay Details:** $68,640 - $112,320 USD TD is committed to providing fair and ... Business:** Financial Crime Risk Management **Job Description:** The Centralized Investigation Team (CIT) is responsible for investigating referrals regarding… more
    TD Bank (08/22/25)
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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...levels. Requirements: Earned master's degree and/or terminal degree in criminal justice, criminology, law or related field .… more
    North Carolina Agriculture & Technical State Unive (07/24/25)
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  • GFC Investigator

    Bank of America (Charlotte, NC)
    …our clients, teammates, communities and shareholders every day. Being a Great Place to Work is core to how we drive Responsible Growth. This includes our commitment ... Join us! **Job Description:** This job is responsible for performing end-to-end investigations or investigations support functions of external financial crimes… more
    Bank of America (08/22/25)
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  • The Perry Group: Construction Manager 2 (power…

    CDM Smith (Wilmington, NC)
    …requirements, employment will be contingent upon successful completion of a background investigation including criminal history. Criminal history will not ... Smith") reserves the right to require background checks including criminal , employment, education, licensure, etc. as well as credit...** Work Location Options:** Successful candidate will be required to work 100% in the field more
    CDM Smith (07/04/25)
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  • Operations Specialist

    Allied Universal (Morrisville, NC)
    …year of supervisory/management experience * Minimum of one (1) year of work experience conducting complex investigations and utilizing risk mitigation tactics ... the use of Ontic and Open-Source Investigation (OSINT) to include investigation into threat's criminal record, social media accounts, addresses, occupations,… more
    Allied Universal (08/03/25)
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  • Police Sergeant - Unch HBO Security&Courier Svs

    UNC Health Care (Hillsborough, NC)
    …first-line supervision of a squad or unit. May assist in managing the Criminal Investigations Division, Training, Administrative, or Community Services Unit. Act ... explaining the role of UNCHP as it relates to the Hospital community. Conduct investigations of criminal activity that occurs on Hospital owned property which… more
    UNC Health Care (08/08/25)
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  • WMH Police Officer

    UNC Health Care (Goldsboro, NC)
    …activities including patrolling within the geographic jurisdiction, conducting criminal investigations , crime prevention, assisting motorists, traffic ... deter criminal activity. 2. Directs traffic flow, initiates traffic accident investigations and/or conducts the actual investigation when property damage and… more
    UNC Health Care (08/22/25)
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  • Geologist 4

    CDM Smith (Raleigh, NC)
    …be considered in lieu of a degree. **Preferred Qualifications:** * Extensive field experience leading environmental investigation and remediation programs. * ... role is ideal for someone who thrives in the field , can confidently manage technical tasks, and is ready...will be contingent upon successful completion of a background investigation including criminal history. Criminal more
    CDM Smith (08/20/25)
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  • FEMA Disaster Management Accountant

    CDM Smith (Raleigh, NC)
    …requirements, employment will be contingent upon successful completion of a background investigation including criminal history. Criminal history will not ... position. ** Work Location Options:** Successful candidate will be required to work in office and field locations as needed. **Driver's License… more
    CDM Smith (08/01/25)
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  • Surveillance Investigator

    The Robison Group (Greensboro, NC)
    …to perform investigations of workers compensation claims, liability investigations , multi-line insurance claims, criminal and civil background checks, ... We are looking for people who are enthusiastic about investigations , those who thrive in a diverse work...experience. OPPORTUNITIES FOR GROWTH WITHIN THE COMPANY INCLUDE: SIU work , Field Supervisor, Field Operations… more
    The Robison Group (08/02/25)
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