• Group Manager, Financial Crime Risk…

    TD Bank (Charlotte, NC)
    …+ 7+ years of experience **Preferred Qualifications:** + Bachelor's degree in Finance, Accounting, Criminal Justice, or a related field , preferred + 5+ years of ... ** Work Location:** Mount Laurel, New Jersey, United States...investigations , financial crime risk management, or a related field + Strong leadership and team management skills +… more
    TD Bank (08/08/25)
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  • Financial Crime Risk Senior Investigator…

    TD Bank (Charlotte, NC)
    …years of experience **Preferred Skills:** + Undergraduate degree in Finance, Accounting, Criminal Justice, or a related field , preferred. + Relevant ... ** Work Location:** Mount Laurel, New Jersey, United States...Financial Crime Risk Management **Job Description:** **Department Overview:** FCRM Investigations is responsible for investigations of complex… more
    TD Bank (08/08/25)
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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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  • 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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  • Supervisory Health Systems Specialist - Chief,…

    Veterans Affairs, Veterans Health Administration (Durham, NC)
    …Leadership Team, which include assessment of internal controls and comprehensive work papers with evidentiary data to support audit/ investigations objectives. ... analytical or administrative, or clinical management or supervisory experience in the health care field . This work may have been performed in an operating health… more
    Veterans Affairs, Veterans Health Administration (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 (07/12/25)
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  • Senior Specialist, Quality Assurance

    Merck (Wilson, NC)
    …operations and control of material throughout the plant + plant investigations + data compilation/ support for internal/external audits and regulatory inspections ... Serves as final reviewer and Quality approver of deviation investigations . In this capacity the Sr. Spclst ensures ...+ Deep understanding of Root Cause Analysis methods and investigation techniques. + The candidate must possess highly developed… more
    Merck (08/08/25)
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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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