- Citizens (New York, NY)
- …initial credit , motor vehicle record, public record, prior employment verification , and criminal background checks. Results of the background check are ... banking or financial services + Strong understanding of commercial payment solutions, credit cards, and treasury management services. + Ability to work independently… more
- Caris Life Sciences (Albany, NY)
- …Access, Health Systems, Commercial, and Medical teams for understanding of data needs, develop HEOR evidence strategies and evidence generation and publication ... plans to meet those data needs, execute studies with the support of the...pre-employment process, which includes criminal background check, drug screening, credit check ( applicable for certain positions) and reference… more
- RELX INC (New York, NY)
- …Laundering/Counter Terrorist Financing, Identity Authentication & Verification , Fraud and Credit Risk mitigation and Customer Data Management. You can learn ... & Decision Making + Make decisions based on knowledge, data and experience + Understand a situation by breaking...it down into constituent parts + Find and interpret data to improve understanding from a variety of sources… more
- Knowles Precision Devices (Cazenovia, NY)
- …regular touchpoints, focusing on conversion to sales. + Support purchase order verification issues and credit /debit transactions. Grow and nurture customer ... on customer strategy. + Utilize Knowles systems to analyze data and make informed decision related to annual contract...phone, email and direct contact. - Ability to analyze data and make informed decisions - Ability to handle… more
- Syracuse University (Syracuse, NY)
- …for import and processing in Citrus. The role assesses donor instructions and data verification to recommend posting modifications or process payments against ... accurately assigning gifts to constituent records while strictly adhering to recognition credit guidelines. This role requires maintaining data integrity within… more
- Verint Systems, Inc. (Albany, NY)
- …process including, but not limited to, employment verifications, criminal search, OFAC, SS Verification , as well as credit and drug screening, where applicable ... federal and local regulations. **Preferred Requirements:** + Experience in AI and Data Science. Practical knowledge preferred; however good working knowledge is also… more
- City of New York (New York, NY)
- …qualified Paralegal Aide IIs who will locate, assemble, organize and monitor data , records, documents, and information related to the Department, which are necessary ... Profiling Complaints, Adverse Credibility Findings, Suppression Decisions, Declined to Prosecute Data and develop an Early Intervention System (EIS) to include:… more
- New York State Civil Service (Menands, NY)
- …include, but are not limited to, add a person transactions, job data updates, and reviewing employer submitted applications for discrepancies or inconsistencies. ... units.Processes State Payroll ErrorsAll errors listed on the unconverted data , file level error, and business level error queries...may be designated 55 b/c and is subject to verification of applicant eligibility. For more information on this… more
- City of New York (New York, NY)
- …Manages a caseload within a legal office; - Maintains control of all relevant data and documentation pertaining to all cases of transactions in the caseload; - ... Collects, assembles and assists in evaluating evidence and technical data for use in trails and proceedings; - Perform...United States and to complete the required employment eligibility verification document form upon hire. The City of New… more
- Citizens (New York, NY)
- …initial credit , motor vehicle record, public record, prior employment verification , and criminal background checks. Results of the background check are ... insightful and clear creative, marketing, advertising and/or media briefs, using research, data , personas, and customer journey maps + Ability and desire to work… more
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