• Detection & Investigation…

    PNC (NC)
    …success. We are looking to hire a Detection & Investigation Associate Sr within the Special Investigations Unit in PNC's Financial Intelligence Unit. The ... Detection & Investigation Associate Sr should have extensive knowledge...Sr should have extensive knowledge and experience with AML investigations practices, regulations, and typologies. This role includes but… more
    PNC (07/21/25)
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  • VP, Account Management Fraud Strategy Leader

    Synchrony (Charlotte, NC)
    …leader will oversee strategy development, fraud mitigation (CPP, emerging threats, trend detection ), new client launches, as well as related areas of Transaction ... vs. mitigating fraud risk + Collaborate with authentication, fraud operations, special investigations , enterprise fraud team, and client / other teams to cohesively… more
    Synchrony (07/23/25)
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  • Environmental Planning and Compliance Coordinator-…

    City of Durham (Durham, NC)
    …work may include coordinating schedules, training and public education; assisting senior staff with project management and with developing policies and procedures; ... programs; respond to complaints including conducting on-site sampling; conducting investigations ; creating and maintaining documentation; updating databases; maintaining and… more
    City of Durham (06/11/25)
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  • Environmental Planning and Compliance Specialist-…

    City of Durham (Durham, NC)
    …work may include coordinating schedules, training and public education; assisting senior staff with project management and with developing policies and procedures; ... and/or respond to complaints including conducting on-site sampling; conducting investigations ; creating and maintaining documentation; updating databases; maintaining and… more
    City of Durham (07/23/25)
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  • Optometrist

    Veterans Affairs, Veterans Health Administration (Greenville, NC)
    …may be required to serve a probationary period. Subject to background/security investigation . Selected applicants will be required to complete an online onboarding ... following requirements to qualify for a specific grade level: Associate Grade. None beyond the basic requirements. Full Grade....the most prevalent types of vision dysfunctions and the detection and referral of patients with ocular disease or… more
    Veterans Affairs, Veterans Health Administration (05/30/25)
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