- The Robison Group (Greensboro, NC)
- …to perform investigations of workers compensation claims, liability investigations , multi-line insurance claims, criminal and civil background checks, ... challenging cases. + Make sound judgments both during the investigation and with future handling recommendations. + Turn in...We are looking for people who are enthusiastic about investigations , those who thrive in a diverse work… more
- CDM Smith (Charlotte, NC)
- …requirements, employment will be contingent upon successful completion of a background investigation including criminal history. Criminal history will not ... Plan, schedule and conduct or coordinate field data collection investigations and laboratory studies and testing for a wide...- Prepare scope, schedules, and budgets for proposals. - Work as an integrated member of a multi-disciplined team… 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 ... team, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and… more
- City of Asheville (Asheville, NC)
- …National security. Officers are subject to the usual hazards of law enforcement work . The City of Asheville is a culturally diverse community and the Asheville ... Candidates must have: + Certification as a Police Officer through the NC Criminal Justice Education & Training Standards Commission; OR Completion of NC BLET… more
- CDM Smith (Raleigh, 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
- 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 ... subject matter expert in quality control, end to end BSA/AML Investigations of various complexity related to potential money laundering, terrorist financing… more
- US Marine Corps (Camp Lejeune, NC)
- …in parks, forests, or other natural resource or recreational environments; in performing criminal investigative duties; or in other work that provided the ... must demonstrate the following: responds to emergency calls, conducts preliminary investigations for critical incidents, and specializes in traffic law control and… more
- National Park Service (Blowing Rock, NC)
- …staff and park volunteers. You will conduct and supervise the detection of criminal activity, investigation of criminal violations, and custodial arrests. ... relating to the park, its facilities, events, mission, or visitors. You will set work goals and ensure all employees receive required training in a timely manner;… more
- TD Bank (Charlotte, NC)
- …risks + Assists with reviewing and investigating court orders (subpoenas) related to criminal actions + Assists and coordinates investigations with various law ... ** Work Location:** Jacksonville, Florida, United States of America...a Financial Crime Risk Investigator II, you will conduct investigations of moderate complexity for both internal and external… more
- Veterans Affairs, Veterans Health Administration (Durham, NC)
- …to access sensitive law enforcement information to support field operations and investigations . Queries for items such as criminal histories, arrest warrants, ... documents. Maintains accurate key inventory and accountability database. Performs administrative (non- criminal ) investigations of lost keys, passes, and PIV… more