Reviews and Analyzes system activity and generated alerts in accordance with Financial Crimes Compliance expectations.. Ability to analyze Financial Crimes and Fraud related triggers related to risk activity. Appropriately escalates matters associated with Financial Crimes activity that warrants engagement from supervisory staff. Prepares Reports and recommends appropriat

EARN UP TO $30,000 IN RECRUITMENT INCENTIVES.

Job Location Southminster Charlotte, NC Position Type Full Time Education Level Not Specified   Job Shift Any Job Category Other Description Our Full Time Benefits include Competitive pay Up to 6% matching on our 403B retirement plan Lowest out of pocket medical cost in the industry Dental/Vision/LIFE Insurance /Short term and Long term disability Free Employee Assist

Duties WHAT IS THE CRIMINAL INVESTIGATION (CI) DIVISION? A description of the business units can be found at IRS CI Special Agents (SAs) are duly sworn federal law enforcement officers throughout all 50 states and US territories including special agent attaches located in 11 countries. As a SA, you will combine your accounting skills with law enforcement skills to investi

Oversees a fixed post or patrols an assigned area to preserve peace and order, to protect persons and property, and to perform duties relating to the welfare and safety of the team members, patients, visitors, and property of Atrium Health. Reports any unauthorized or suspicious persons, unsafe conditions or other irregularities. Essential Functions Enforces the rules, re

Performs protective, law enforcement and security services in an effort to protect the safety and security of patients, visitors, teammates, and property. Investigates criminal acts on hospital grounds, makes arrests, protects life and property, patrols hospital buildings and grounds and prevents theft and vandalism. Acts as first responder to any imminent threat to life

Performs patrolling, surveillance, escorting, investigation and intervention services in an effort to protect the safety and security of patients of all ages, visitors, employees and property. We have FT Day positions at the following Atrium Health locations in North Carolina Carolinas Medical Center Levine Children's Hospital University City Mercy Pineville Cabarrus Unio

Performs patrolling, surveillance, escorting, investigation and intervention services in an effort to protect the safety and security of patients of all ages, visitors, employees and property. We have FT Night positions at the following Atrium Health locations in North Carolina Carolinas Medical Center Levine Children's Hospital University City Mercy Pineville Cabarrus Un

Performs protective, law enforcement and security services in an effort to protect the safety and security of patients, visitors, teammates, and property. Investigates criminal acts on hospital grounds, makes arrests, protects life and property, patrols hospital buildings and grounds and prevents theft and vandalism. Acts as first responder to any imminent threat to life