Criminal Investigator: Narcotics & Courtroom Briefings
Drug Enforcement Administration
A federal law enforcement agency is seeking Criminal Investigator candidates for positions in Charlotte, NC. Ideal candidates will conduct complex criminal investigations targeting drug-related activities and will need to possess specialized experience or higher education qualifications. Strong analytical and interpersonal skills are required. The roles involve carrying out investigations, preparing reports, and testifying in court. Candidates must be U.S. citizens and willing to fulfill stringent security requirements. #J-18808-Ljbffr Drug Enforcement Administration
- ...notice for Drug Enforcement Administration Criminal Investigator GL-1811-7/9/11 positions open to U.S.... ...criminal investigations targeting narcotics and drug-related activities. Prepare... ...criminal investigative reports and deliver briefings for senior personnel and other federal...SuggestedPermanent employmentLocal areaRelocationTrial periodWeekend work
$103.24k - $171.04k
...career change — it’s an opportunity to amplify your expertise while impacting communities nationwide. As an experienced federal criminal investigator, you’ll measure your contributions by distinctive casework; the federal, state, and local police partnerships you strengthen...SuggestedFull timeTraineeshipWork experience placementWork at officeLocal area- ...Truist invites applications for a Fraud Investigation role in Charlotte, NC. The analyst will perform research and loss mitigation across intake channels to decide fraud-related service delivery actions. The role requires strong analytical and investigative skills, experience...SuggestedAfternoon shift
- ...Department: Litigation Support CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government Project in... ...Qualifications Four (4) year undergraduate degree or higher in criminal justice, finance, project management, or other related field Minimum...SuggestedFull timeWork experience placementWork at officeLocal area
- ...government services contractor is seeking a Healthcare Fraud Investigator to provide legal support for a high-profile government project... ...agencies. The role requires strong analytical skills and a degree in criminal justice or finance, along with relevant professional...SuggestedFor contractors
- ...A government service consultancy is seeking a highly skilled Auditor to provide auditing and accounting services for fraud investigations involving complex financial transactions. The ideal candidate will possess a relevant degree and at least three years of experience...
- ...Department: Legal Services CGS is seeking an experienced ACE Investigator with extensive knowledge and skills in investigative techniques... ...of documents, both legal and non-legal, including Motions and Briefs Ability to think independently and to develop investigative...Full timeWork at officeLocal areaFlexible hours
- ...Collaborate with Product, Engineering, and Operations to support fraud controls in new features and participant journeys.Support Investigations & Insights: Provide analytical support for fraud cases, root cause analysis, and loss mitigation efforts.Contribute to...Full timeVisa sponsorship
- Global Risk and Security (GR&S) at Vanguard enables business strategy, protects client and Vanguard interests (e.g., assets and data), and stewards a strong risk culture. Our teams leverage enterprise-wide insights, deep expertise, and trusted advice so that across Vanguard...Full timeVisa sponsorship
$92.12k - $142.78k
...set forth by the Department of Justice - Minimum Standards for Criminal Justice Employment. Background will be looked at very closely... ...Supervise all activities associated with the patrol, investigative services, support services, and/or administrative services; determine...Temporary workWork at officeLocal areaFlexible hours- ...responsibility for the department in the Chief's absence * Oversees recruiting, training, background investigations of new hires along with submitting appropriate documentation to NC Criminal Justice Education & Training Standards Division * Oversees the Video Surveillance system,...Immediate start
- ...Fraud Review Analyst "Location: Charlotte, NC. Need candidates local to the location. Required Skills & Experience • Investigate and resolve fraud alerts/cases in alignment with internal SLAs and regulatory timelines. • Collaborate with client...Work at officeLocal area
- ...A governmental consulting firm seeks a Senior Auditor in Charlotte, NC, to conduct analysis of medical claims and forensic investigations. The ideal candidate will have a minimum of 5 years' experience in forensic financial accounting and health care fraud analysis. This...
$101k - $126k
You will report directly to the Sr. Director of Investigations and will work on a Hybrid work schedule in one of these locations: Charlotte... ...discretion, and sound judgment.WE VALUEBachelor’s degree in Criminal Justice, International Business, Supply Chain, Finance, Law,...Permanent employmentTemporary workWork experience placementFlexible hours- Johnson C Smith University in Charlotte, NC seeks a Police Officer to perform general law enforcement duties on campus. The role is full-time and in-person, with responsibilities including patrolling, responding to incidents, and enforcing university rules to ensure public...Full time
- ...required to provide a variety of services, including but not limited to, community policing, traffic and criminal law enforcement, emergency response, investigations, and special events. Please note there are 2 openings for this position. Responsibilities and Duties...Local areaMonday to FridayShift workAfternoon shift
$60.38k - $65.02k
...part of your career you are in. Responsibilities Positions involve patrolling of assigned areas, accident and crime scene investigations, collection and preservation of physical evidence, follow-up investigations and special assignments for the purpose of the prevention...Temporary work- ..., those who join the Secret Service are courageous, intelligent, strong and determined. A diverse team capable of balancing our investigative mission and fulfilling our protective legacy. Proven to be worthy of trust and confidence. Be tomorrow's Secret Service. Duties...Relocation
- ...federal and state laws, as well as military regulations and installation-specific orders. Performing traffic control duties and investigating traffic accidents. Controlling access to the installation at various entry points. Engaging in community-policing...Permanent employmentFull timeLocal area
- ...and university policies. Conduct and accurately document investigations of accidents, crimes and incidents by interviewing victims, witnesses... ...policy. Prosecute offenders as necessary by filing criminal charges, referral to the appropriate University authorities,...Full timeTemporary workLocal areaImmediate startNight shiftRotating shift
$105.4k - $124k
At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition to life...Temporary workWork experience placementWork at officeLocal area3 days per week$18.1 per hour
...Prevention Supervisor you will improve company profitability by executing company programs around external theft deterrence, internal investigations and operational shortage. You will increase associate awareness of shortage opportunities through training, lead and influence...Full timeLocal area$105.4k - $124k
Fraud Risk Analyst 4 At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our...Temporary workWork experience placementWork at officeLocal areaShift work3 days per week$14.55 - $20.4 per hour
...maintains confidentiality Observes, apprehends, and/or deters any acts of dishonesty from outside sources Participates in investigations and surveillance as assigned Ensures apprehensions are consistent with store theft activity Completes and distributes...Hourly payTemporary workLocal areaHome officeFlexible hours$18 - $21 per hour
...monitor activity in client locations * Filing complaints with police and testifying in court in regards to apprehensions and investigations which you took part in Benefits: Our team is family to us. We make it our priority to ensure you work in a great work environment...Hourly payPermanent employmentFull timeTemporary workFlexible hours$45 - $47 per hour
...fully understood by a third party (i.e., Internal/External Audit, Regulators, etc.) Provide consistent qualitative feedback to Investigators that follows the QA protocols and procedures without any deviations, as well as clarification Team Lead, as necessary, regarding...Work experience placement- ...opportunities to learn, grow, and make an impact. Join us! Role and Responsibilities The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines of business relevant to the Investigator’s specific area of...Work at officeShift workDay shift
- ...A government services provider in Charlotte, NC, is seeking an experienced ACE Investigator. This position involves leading investigations into fraud related to healthcare and federal funds, preparing analytical reports for legal entities, and collaborating with attorneys...
$19.24 - $22 per hour
...and preserving evidence; assisting crime and accident victims; investigating alarms, etc. Maintains security at the University's main... ...successful completion of a background investigation including criminal history and identity check. #J-18808-Ljbffr Johnson C Smith...Hourly payFull timeLocal areaImmediate startShift work- Signal-careers is hiring a Dedicated Security Officer in Charlotte, NC. You will play a vital role in protecting communities and providing professional security services at high-value locations. Ideal candidates are reliable, safety-minded, and effectively communicate ...Flexible hours
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