- TD Bank (Charlotte, NC)
- …court orders (subpoenas) related to criminal actions + Assists and coordinates investigations with various law enforcement agencies as delegated + Prepares ... a Financial Crime Risk Investigator II, you will conduct investigations of moderate complexity for both internal and external...radius of a TD AML Hub location is strongly preferred ._ **Depth & Scope:** + Experienced working professional role… more
- Cardinal Health (Raleigh, NC)
- …service + Experience conducting and documenting patient health insurance benefit investigations , prior authorizations, and appeals, preferred + Cell/Gene therapy ... support the needs of the patient and/or program + Conducts benefits investigations to identify patients' insurance plan coverage for medications, procedures, and… more
- Deloitte (Raleigh, NC)
- …submitting written and oral reports to senior management and clients + Bachelor's degree in Finance, Business, Law , Criminal Justice, or a related field ... you do and the clients and industries/sectors you serve Preferred + Transaction Monitoring/ Investigations Experience +...York state, and Washington State, Deloitte is required by law to include a reasonable estimate of the compensation… more
- TD Bank (Charlotte, NC)
- …Crime Risk Management (FCRM) Group is responsible for the detection, investigation , and reporting of potential money laundering and terrorist financing activities ... I - FCRM CoE assesses and/or adjudicates and prioritizes incoming alerts and/or investigation requests to determine whether further investigation is required and… more
- North Carolina Central University (Durham, NC)
- …police officer or certification eligible for out-of-state lateral hires. Master's degree preferred . **Licenses or Certification required by Statute or ... A minimum of a bachelor's degree or greater and 7 years of sworn law enforcement officer experience. At least 3 years of experience must have been in a… more
- VF Corporation (Greensboro, NC)
- …and compliance support, focusing on Microsoft Purview, eDiscovery, litigation hold, internal investigations and data loss prevention (DLP). **How You Will Make a ... HR, Ethics, and Compliance teams to scope and execute internal investigations , including targeted data searches and preservation, fostering a cohesive approach… more
- CGI Technologies and Solutions, Inc. (Raleigh, NC)
- …delivery, sophisticated Tech stack process. This role is located in Raleigh, NC ( Preferred ) or can be performed from Bloomfield, CT, Lafayette, LA, Dallas, TX or ... with CICD tools - GIT, Jenkins, SonarQube, Veracode/Checkmarx. Education: Bachelor's degree in computer science or related field. \#LI-ARK1 CGI is required… more
- CGI Technologies and Solutions, Inc. (Raleigh, NC)
- …project delivery, advanced Tech stack process. This role is located in Raleigh, NC ( Preferred ) or can be performed from Bloomfield, CT, Lafayette, LA, Dallas, TX or ... and Medical Claims experience, Experience with different testing tools Education: Bachelor's degree in computer science or related field. \#LI-ARK1 CGI is required… more
- CGI Technologies and Solutions, Inc. (Raleigh, NC)
- …delivery, advanced Tech stack process. The position is located in either Raleigh, NC ( Preferred ), Lafayette, LA or Bloomfield, CT, Dallas, TX, Austin, TX or can be ... Experience with CICD tools - GIT, Jenkins, SonarQube, Veracode/Checkmarx Education: Bachelor's degree in computer science or related field. \#LI-ARK1 CGI is required… more
- CDM Smith (Raleigh, NC)
- …additional directly related experience will be considered in lieu of a degree . ** Preferred Qualifications:** * Extensive field experience leading environmental ... team (based in Raleigh or Charlotte) to support a variety of environmental investigation and remediation projects. This role is ideal for someone who thrives in… more