- CDM Smith (Durham, NC)
- …requirements, employment will be contingent upon successful completion of a background investigation including criminal history. Criminal history will not ... national capacity. The individual will contribute to advancing the remedial investigation discipline by ensuring the effective application of technology, fostering… more
- TD Bank (Charlotte, NC)
- ** Work Location:** Mount Laurel, New Jersey, United States of America **Hours:** 40 **Pay Details:** $86,840 - $139,360 USD TD is committed to providing fair and ... (ie, regulatory/public private partnerships) investigative projects, complex and sensitive investigations through analysis of evidence gathered for both internal and… more
- 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 ... **Line of Business:** Financial Crime Risk Management **Job Description:** FCRM Investigations is responsible for investigations of complex anti-money… more
- Coinbase (Charlotte, NC)
- …towards, not away from, solving the company's hardest problems. Our [ work culture](https://www.coinbase.com/mission) is intense and isn't for everyone. But if you ... alignment. Attendance is expected and fully supported. Senior AML Investigations Trainer provides end to end learning services, and...metrics related to your training program * You will work with the Compliance L&D Lead to support L&D's… 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
- 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...identity and employment eligibility of all persons hired to work in the United States. North Carolina A&T State… more
- Veterans Affairs, Veterans Health Administration (Asheville, NC)
- …in parks, forests, or other natural resource or recreational environments; in performing criminal investigative duties; or in other work that provided the ... supervisor and is contingent upon satisfactory performance, availability of higher level work , and availability of funds. PHYSICAL REQUIREMENTS: The work … more
- TD Bank (Charlotte, NC)
- …criminal trends, and analysis + Demonstrates experience managing more complex non- criminal investigations + Strong understanding of Bank policy and procedures ... ** Work Location:** Mount Laurel, New Jersey, United States...Risk Management (FCRM) Group is responsible for the detection, investigation , and reporting of potential money laundering and terrorist… more
- Allied Universal (Raleigh, NC)
- …Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation Services is ... the premier destination for a career in insurance claim investigation . As a global leader, we provide dynamic opportunities for claim investigators, SIU… more
- 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