Financial Crimes Investigator II - Raleigh

The position involves conducting timely investigations into potentially fraudulent activities and ensuring full compliance with applicable laws and regulations. · ...

Provide internal and external preliminary investigations into potentially fraudulent and/or suspicious activities. · ...

The State Bureau of Investigation's mission is to serve Sheriffs, Police Chiefs, and District Attorneys as well as State and Federal partners by investigating crimes and providing technical assistance in order to increase public safety for the citizens of North Carolina. · The SB ...

Position Summary · This recruitment is for two (2) UNC Police Officer position(s). By applying, you will be considered for both position(s): # & and # The main purpose of the UNC Police Officer position is to protect and serve the students, faculty, staff and visitors of Universi ...

The IT Director, Financial Crimes Development is responsible for designing, developing and implementing strategic solutions to detect prevent and mitigate financial crimes including fraud money laundering sanctions violations and bribery. · Leads the development of financial crim ...

The Financial Crimes Transaction Monitoring QC role supports and / or performs the day-to-day execution of regulatory processes. · Assist the Senior Manager, Financial Crimes Investigations with the ongoing maintenance of the Financial Crimes Investigations Program for RBC Bank a ...

The Financial Crimes Transaction Monitoring QC role supports and / or performs the day-to-day execution of regulatory processes, particularly those designed to identify and mitigate Money Laundering / Terrorist Financing ("ML / TF") risk such as Transaction Monitoring (“TM”), inv ...

Allied Universal Compliance and Investigation Services is hiring a Major Case Unit Investigator to complete insurance fraud investigations and quality control of the final investigative product. · ...

Protect the Heart of North Carolina- Join the NC State Capitol Police and Serve with Pride, Integrity, and Purpose. · The North Carolina State Highway Patrol's primary mission is to reduce collisions and make the highways of North Carolina as safe as possible. ...

The company is seeking an AML Fraud Risk Analyst to join their team in Charlotte, NC, Atlanta, GA, Raleigh, NC or Richmond, · VA. · ...

Performs a wide variety of law enforcement functions including campus patrol and security crime prevention criminal investigations community service and assistance. · ...

We are hiring a Loss Prevention Officer to look after the well-being of our Owners and guests while ensuring security measures are in place and being followed. · ...

Performs a wide variety of law enforcement functions including campus patrol and security crime prevention criminal investigations community service and assistance. · Utilizes relationship based community building proactive policing techniques to ensure human safety and the secur ...

At Duke, we celebrate individuality and the unique perspectives each member of our community brings. As a Police Officer you'll play a vital role in creating a safe trusting and inclusive environment where all members of our diverse community feel protected respected and valued. ...

DigiStream Investigations is seeking a talented addition to our investigative team in Raleigh. As a Surveillance Investigator you'll have a career with excitement and autonomy. · ...

We are hiring a Loss Prevention Officer. · The role is responsible for the safeguarding of hotel property, assets, guests, visitors and our associates. · The successful candidate will have the opportunity to look after the well-being of our Owners and guests while experiencing ou ...

The Investigative Support Analyst provides task-specific investigative support to designated criminal and civil investigations in the Inspection Service field division offices. · ...

This is a remote · Senior AML/CFT Compliance Officer responsible for overseeing enhanced due diligence activities for clients involved in cryptocurrency-related business categories.The officer will review complex business models and EDD documentation to confirm appropriate docum ...

The North Carolina State Highway Patrol's primary mission is to reduce collisions and make the highways of North Carolina as safe as possible. · Performs administrative and supervisory duties in support of agency operations and public safety. · Supervises sworn and civilian perso ...

We are hiring a · Loss Prevention Officer. You will have the opportunity to look after the well-being of our Owners and guests, while experiencing our dedication to the well-being of our own associates – our most valuable asset. · Role Summary: · Position is responsible for the ...