- City of Durham (Durham, NC)
- Law Enforcement Officer - Part - Time Print (https://www.governmentjobs.com/careers/durhamnc/jobs/newprint/4815428) Apply Law Enforcement Officer - Part - ... Officer retiree with 15 years of service, including at least 3 years of investigative experience OR 15 years of full time forensics work experience including… more
- USAA (Charlotte, NC)
- …and service - define how we treat each other and our members. Be part of what truly makes us special and impactful. **The Opportunity** **The Opportunity** The ... System, Electrician Mates and other related mechanical jobs. **AND/OR** + ** Investigative and Troubleshooting Background (Military Intelligence, CID, OSI, Military … more
- Deloitte (Raleigh, NC)
- …forensics services? At Deloitte, we have a team of Fraud Specialists who support audit engagement teams leveraging their forensic experience. Deloitte & Touche LLP's ... situations require our audit clients to undertake independent investigations, you will be part of a team performing fraud specialist procedures and assist in: +… more
- Truist (Greenville, NC)
- …no less than 10 days of vacation (prorated based on date of hire and by full- time or part - time status) during their first year of employment, along with ... of accounting, reconcilement and balancing process. Experience conducting other investigative research work in order to mitigate fraud and...any non-temporary position for which you apply, based on full- time or part - time status, position,… more
- Coinbase (Charlotte, NC)
- …threats-including exploits and illicit activity-using advanced blockchain analytics and investigative techniques. Our mission-driven team protects both Coinbase and ... high-risk incidents, special projects, and the continuous improvement of our investigative processes. Success in this role requires curiosity, strong blockchain data… more
- American Express (Charlotte, NC)
- …and mitigate financial crime risks. The successful candidate must have excellent investigative , communication, and time management skills, the ability to ... proactively with colleagues in a hybrid work environment to work through investigative roadblocks. + Support coaching colleagues through peer reviews and… more
- Truist (Charlotte, NC)
- …no less than 10 days of vacation (prorated based on date of hire and by full- time or part - time status) during their first year of employment, along with ... as a point of contact for BSA-related questions and support . Assist regional contacts and business units with on-going...any non-temporary position for which you apply, based on full- time or part - time status, position,… more
- American Express (Charlotte, NC)
- …and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive ... support for your holistic well-being and many opportunities to...American Express. American Express's US Investigations Unit (USIU) is part of the broader Global Risk & Compliance organization,… more
- Six Flags (Charlotte, NC)
- …tickets for friends and family + Discounts on food and park merchandise + Full- time and part - time employee events and gatherings Responsibilities: + ... Exercises general supervision over Captains, Sergeants, Corporals, subordinate officers and support staff. + Ensure department is functioning within all local, state… more
- AECOM (Raleigh, NC)
- …and build legacies for future generations. There has never been a better time to be at AECOM. With accelerating infrastructure investment worldwide, our services are ... bring your bold ideas and big dreams and become part of a global team of over 50,000 planners,...based in our Raleigh, NC office. This position will support our Remediation team within our Environment business line.… more