Crime jobs in charlotte USA
25 crime jobs found in charlotte: showing 1 - 25
Senior Auditor - Financial Crimes
Company: U.S. Bank |
At U.S. Bank, were 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 succeeLocation: Charlotte, NC, USA
| Salary: US$86360 - 101600 per year | Date posted: 19 Sep 2026
W2 - Need (java Backend) With Cryptocurrency / Blockchain Exp -charlotte, Nc (hybrid)
Company: ReqRoute |
analytics, and financial crime compliance Experience integrating blockchain data sources into enterprise applications for riskLocation: Charlotte, NC, USA
| Salary: unspecified | Date posted: 18 Sep 2026
Managing Director - Head Of Enterprise Aml Audit
Company: Royal Bank of Canada |
compliance with regulatory requirements, in particular the Proceeds of Crime (Money Laundering) and Terrorist Financing ActLocation: Charlotte, NC, USA
| Salary: unspecified | Date posted: 15 Sep 2026
Unarmed Public Safety Officer - Behavioral Health Charlotte Ft Nights
Company: Advocate Health Care |
Review. Crime through environmental design awareness. Ability to present material and facilitate meetings. DISCLAIMERLocation: Charlotte, NC, USA
| Salary: unspecified | Date posted: 15 Sep 2026
Unarmed Public Safety Officer - Levine Children's Hospital Ft Nights
Company: Advocate Health Care |
Job Requirements Behavioral Threat Assessment knowledge Use of Force Review Crime through environmental design awareness AbilityLocation: Charlotte, NC, USA
| Salary: unspecified | Date posted: 15 Sep 2026
Unarmed Public Safety Officer - Levine Children's Hospital Ft Nights
Company: Aurora Health Care |
Job Requirements Behavioral Threat Assessment knowledge Use of Force Review Crime through environmental design awareness AbilityLocation: Charlotte, NC, USA
| Salary: unspecified | Date posted: 14 Sep 2026
Unarmed Public Safety Officer - Pineville Prn
Company: Aurora Health Care |
Job Requirements Behavioral Threat Assessment knowledge Use of Force Review Crime through environmental design awareness AbilityLocation: Charlotte, NC, USA
| Salary: unspecified | Date posted: 12 Sep 2026
Unarmed Public Safety Officer - Pineville Prn
Company: Advocate Health Care |
Job Requirements Behavioral Threat Assessment knowledge Use of Force Review Crime through environmental design awareness AbilityLocation: Charlotte, NC - Pineville, NC, USA
| Salary: unspecified | Date posted: 12 Sep 2026
Financial Crimes Model Analytics Officer Ii
Company: Truist |
The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to creatLocation: Charlotte, NC, USA
| Salary: unspecified | Date posted: 11 Sep 2026
Unarmed Security Rover
Company: IPSC |
to prevent and deter crime through: -Performing both regular and random patrols of multiple premises -Reporting any securityLocation: Charlotte, NC, USA
| Salary: US$16 - 18 per hour | Date posted: 09 Sep 2026
2027 Financial Crimes Summer Intern (evergreen)
Company: U.S. Bank |
offers a unique opportunity to explore a career in financial crime prevention through a mix of hand-on project work, formal training..., mentorship, and exposure to real-world financial crime investigations. As a financial crimes intern, youll: Get handsLocation: Charlotte, NC, USA
| Salary: unspecified | Date posted: 08 Sep 2026
Sr Administrative Assistant-financial Crimes
Company: Truist |
The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to creatLocation: Charlotte, NC, USA
| Salary: unspecified | Date posted: 04 Sep 2026
Audit Director - Financial Crimes
Company: Truist |
The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to creatLocation: Charlotte, NC, USA
| Salary: unspecified | Date posted: 02 Sep 2026
Critical Facility Security Professional
Company: Allied Universal |
. Critical Facility Security Officers act as a visible deterrent to crime and client rule infractions; they detect and reportLocation: Charlotte, NC, USA
| Salary: unspecified | Date posted: 02 Sep 2026
Charlotte Legal, Risk And Compliance Intern
Company: Protiviti |
, Risk and Compliance interns will work within various segments, including but not limited to financial crime and anti-moneyLocation: Charlotte, NC, USA
| Salary: US$28 - 38 per hour | Date posted: 01 Sep 2026
Police Officer
Company: University of North Carolina at Charlotte |
continually strive to reduce crime, accidents, and loss of property through investigative processes and effective communityLocation: Charlotte, NC, USA
| Salary: unspecified | Date posted: 01 Sep 2026
Software Engineer (java Backend)
Company: ICONMA |
, on-chain analytics, and financial crime compliance Experience integrating blockchain data sources into enterprise applicationsLocation: Charlotte, NC, USA
| Salary: unspecified | Date posted: 29 Aug 2026
Oracle Fccm Consultant
Company: RAPID EAGLE INC |
Benefits: 401(k) matching Dental insurance Health insurance Oracle FCCM (Financial Crime and Compliance... Management) Consultant Charlotte NC Onsite Role We are seeking an experienced Oracle FCCM (Financial Crime and ComplianceLocation: Charlotte, NC, USA
| Salary: US$60 - 70 per hour | Date posted: 27 Aug 2026
Csis Intelligence Lead Analyst - Advanced Analytics And Cyber Osint
Company: Citigroup |
collection and analysis using both open-source and internal data sources, supporting complex financial crime investigationsLocation: Charlotte, NC, USA
| Salary: US$117440 - 176160 per year | Date posted: 27 Aug 2026
Hadoop Developer
Company: Akkodis |
of applicable experience in software development, with a focus on data systems and financial crime technology. Expertise in HadoopLocation: Charlotte, NC, USA
| Salary: US$60 - 65 per hour | Date posted: 21 Aug 2026
Automation & Data Analytics Senior Associate
Company: JPMorgan Chase |
role is well suited for an analyst ready to take greater ownership in a financial crime risk and controls environment... analytics, risk, controls, financial crime, or operations analytics Bachelor's degree in Computer Science, EconomicsLocation: Charlotte, NC, USA
| Salary: unspecified | Date posted: 21 Aug 2026
Anti-fraud Operations Associate
Company: Sumitomo Mitsui Banking Corporation |
crime. Key Responsibilities Lead and oversee day-to-day Fraud Operations activities, ensuring timely and effective fraudLocation: Charlotte, NC, USA
| Salary: unspecified | Date posted: 12 Aug 2026
Financial Crimes Model Analytics Manager
Company: Truist |
The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to creatLocation: Charlotte, NC, USA
| Salary: unspecified | Date posted: 30 Jul 2026
Model Validation Specialist
Company: Sumitomo Mitsui Banking Corporation |
validation and ongoing assessment of financial crime, risk, and other quantitative and non-quantitative models across the Firm... Crime Compliance domains, including AML, Fraud, Sanctions Screening, or Trade Compliance, is desirable; however, candidatesLocation: Charlotte, NC, USA
| Salary: US$95000 - 140000 per year | Date posted: 18 Jul 2026
Analytics Consultant– Aml & Financial Crimes
Company: Innova Solutions |
emerging financial crime typologies, risks, and industry trends. The ideal candidate will have: Experience in Financial