- Bureau of Alcohol, Tobacco, Firearms, and Explosives (Charlotte, NC)
- …II Field Office, located in Charlotte, North Carolina. Serves as a Supervisory Criminal Investigator assigned to a field division of the Bureau. ... a law enforcement agency in the US Department of Justice that protects our communities from violent criminals/ criminal...of laws enforced by ATF. Supervises a group of criminal investigators stationed at field offices where… more
- TD Bank (Charlotte, NC)
- …+ 5+ years of experience **Preferred Skills:** + Undergraduate degree in Finance, Accounting, Criminal Justice , or a related field , preferred. + Relevant ... 314a/314b, and internal referrals. The Financial Crime Risk Senior Investigator conducts complex investigations into potential money laundering, terrorist financing,… more
- Deloitte (Raleigh, NC)
- …reports to senior management and clients + Bachelor's degree in Finance, Business, Law, Criminal Justice , or a related field + Limited immigration ... case dispositions + Holding meetings with Project Leadership to discuss investigator performance, issue management, and case escalation decisions + Providing… more