- BlueCross BlueShield of North Carolina (NC)
- …and manage proactive fraud prevention programs to minimize exposure to fraudulent activities. ** Investigation Management :** + Oversee the management of the ... law enforcement agencies, regulatory bodies, and external partners during investigations . + Prepare comprehensive reports summarizing investigation outcomes,… more
- TD Bank (Charlotte, NC)
- …specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** FCRM Investigations is responsible for ... detail. The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher complexity and sensitivity through analysis of evidence… more
- Coinbase (Charlotte, NC)
- …connection, and alignment. Attendance is expected and fully supported. Senior AML Investigations Trainer provides end to end learning services, and management ... and evaluation of all learning deliverables spanning new hire/cross skilling, change management and performance improvement. *What you'll be doing (ie. job duties):… more
- Walmart (Shelby, NC)
- …no minimum qualifications._ Option 1: Bachelor's Degree in Occupational Safety Management ; Criminal Justice, Security, Industrial Hygiene; Environmental Science, ... and waste pollution. Supports regulatory visits and prepares audit reports for management review. Participates in evaluating pollution control and management at… more
- Cabela's (Charlotte, NC)
- …loss investigations and exception report reviews. + Assists with investigations into criminal activity, policy violations, illicit behavior, workplace ... Diploma or Equivalent + Preferred Degree: Associate Degree or Bachelor Degree in Criminal Justice, Security Management or a related field from an accredited… more
- Walmart (Lumberton, NC)
- …Retail, Supply Chain, or Manufacturing environment. Option 1: Bachelor's Degree in Criminal Justice, Occupational Safety Management , Audit, or related field;, ... and compliance strategies. + Proficiency in asset protection policies, security investigation techniques, and loss prevention methods. + Skills in stakeholder… more
- CDM Smith (Greenville, NC)
- …requirements, employment will be contingent upon successful completion of a background investigation including criminal history. Criminal history will not ... and other loss categories. The specialist will conduct thorough forensic investigations to identify discrepancies, detect potential fraud, and ensure the integrity… more
- Walmart (Mebane, NC)
- …Retail, Supply Chain, or Manufacturing environment. Option 1: Bachelor's Degree in Criminal Justice, Occupational Safety Management , Audit, or related field;, ... to existing operational processes. + **Enhance Asset Protection** : Conduct investigations , recognize security breaches and thefts, implement and monitor access… more
- North Carolina Central University (Durham, NC)
- …* Proficiency in monitoring threat assessments, administrative actions, and major criminal investigations for compliance with legal procedures and organization ... in all areas of a police department including patrol, crime prevention, criminal investigation , and administration with an established successful record of… more
- Amentum (Raleigh, NC)
- …The SLEDC must: + Have earned at least a bachelor's degree in criminal justice, police administration, emergency management , public administration, or related ... training, advisory and mentoring services to host nations under the Criminal Division's International Criminal Investigative Training and Assistance Program… more