- Capital One (New York, NY)
- …Retail Bank: Customer Protection to include Fraud Strategy and Prevention, Fraud Investigations , Claims and Disputes. **The Senior Manager supports the line of ... workplace. Capital One will consider for employment qualified applicants with a criminal history in a manner consistent with the requirements of applicable laws… more
- Capital One (New York, NY)
- …reporting for risk metrics + Develop risk analysis, perform deep dive investigations , and drive specific risk initiatives to minimize risk posture and strengthen ... workplace. Capital One will consider for employment qualified applicants with a criminal history in a manner consistent with the requirements of applicable laws… more
- Capital One (New York, NY)
- …+ Write playbooks for incident responders + Support audit responses and investigations + Track and report key performance indicators and metrics + Identify ... workplace. Capital One will consider for employment qualified applicants with a criminal history in a manner consistent with the requirements of applicable laws… more
- City of New York (New York, NY)
- …providing proactive support in intimate partner violence cases through pre-arrest investigations . The EET ensures that survivors receive immediate and comprehensive ... services may include short-term crisis intervention, community referrals, orientation to the criminal justice system, case status updates, and court support. The EET… more
- CDM Smith (Woodbury, NY)
- …requirements, employment will be contingent upon successful completion of a background investigation including criminal history. Criminal history will not ... to as "CDM Smith") reserves the right to require background checks including criminal , employment, education, licensure, etc. as well as credit and motor vehicle… more
- CDM Smith (Woodbury, NY)
- …requirements, employment will be contingent upon successful completion of a background investigation including criminal history. Criminal history will not ... to as "CDM Smith") reserves the right to require background checks including criminal , employment, education, licensure, etc. as well as credit and motor vehicle… more
- CDM Smith (Massena, NY)
- …requirements, employment will be contingent upon successful completion of a background investigation including criminal history. Criminal history will not ... to as "CDM Smith") reserves the right to require background checks including criminal , employment, education, licensure, etc. as well as credit and motor vehicle… more
- Ithaca College (Ithaca, NY)
- …will, consistent with the requirements of the law and prudent practices, conduct criminal background investigations per College policy. This position is subject ... to a criminal background check. All offers of employment are contingent...offers of employment are contingent upon review of the criminal background check. At Ithaca College, a comprehensive residential… more
- City of New York (New York, NY)
- …issues related to preventing wrongful convictions. -Handle select cases and investigations . -Prepare detailed legal memoranda and recommendations for the Bureau ... ten (10) years of prosecutorial, defense, or equivalent New York State criminal law experience, including significant felony practice. -Minimum of four (4)… more
- Ithaca College (Ithaca, NY)
- …will, consistent with the requirements of the law and prudent practices, conduct criminal background investigations per College policy. This position is subject ... to a criminal background check. All offers of employment are contingent...offers of employment are contingent upon review of the criminal background check. At Ithaca College, a comprehensive residential… more