- American Express (New York, NY)
- …to Issues, Events & Remediation with Credit & Fraud Risk. Lead all investigations and root cause analytics to address repeated issue types Oversee the remediations, ... comply with such regulations as it relates to the consideration of applicants with criminal convictions. We back our colleagues with the support they need to thrive,… more
- City of New York (New York, NY)
- …Examiner investigates cases of persons who die within New York City from criminal violence, by accident, by suicide, suddenly when in apparent health, when ... but are not limited to the following: - Perform internal and external EEO investigations and inquiries as needed. - Prepare EEO, local law, diversity & inclusion… more
- City of New York (New York, NY)
- …Work in close coordination with Bureau of Health Services and Bureau of Investigations and Trials. Availability to work NIGHT AND WEEKEND SHIFTS to accommodate ... one or more of the fields of accounting, auditing, correction administration, criminal justice administration and planning, forensic science, and security, or in a… more
- New York State Civil Service (Albany, NY)
- …employee relations.* Assisting in scheduling and conducting grievance meetings, investigations , interviewing, interrogations to identify and report issues regarding ... identity and/or expression, age, veteran status, disability status, arrest record or criminal conviction history, or any other category protected by law.We are happy… more
- Teresian House (Albany, NY)
- …and other documentation in neighborhood. + Complete incident reports and initiate investigations occurring on assigned unit, and forward to RN Nurse Manager. + ... or expression, or any other characteristic protected by federal, state, or local laws. Employment contingent upon successful criminal background check and physical. more
- New York State Civil Service (Albany, NY)
- …Counsel* Bureau of Adjudication* Bureau of Administrative Hearings* Bureau of Investigations * Bureau of Professional Medical Conduct* Records Access Office* Ethics ... Office* Office of Marketplace Counsel* Criminal History Record Check Bureau Specific Duties include: * Direct the overall operation and supervision of the Division… more
- Meta (New York, NY)
- …problem solving skills to resolve large and complex business problems 8. Lead investigations and resolve issues that are escalated to the team regarding potentially ... applicable legally protected characteristics. We also consider qualified applicants with criminal histories, consistent with applicable federal, state and local law.… more
- Skidmore College (Saratoga Springs, NY)
- …to become trained as a NYS certified EMT. The ability to conduct investigations and deal effectively with a diverse community in a service-oriented department is ... ability are necessary. Having a working knowledge of the NYS Penal Law, Criminal Procedure Law, and other NYS laws is desired. Prior law enforcement experience… more
- American Express (New York, NY)
- …including the GFCC COO, Financial Crimes Compliance Surveillance Unit, US Investigations Unit, Risk and Threat Assessment Group, Financial Crimes Data Science ... comply with such regulations as it relates to the consideration of applicants with criminal convictions. We back our colleagues with the support they need to thrive,… more
- City of New York (New York, NY)
- …qualifications bearing upon character and fitness for employment; or performing investigations involving the research, compilation and/or location of evidence or ... information in order to build a case or uncover activities of a criminal , corrupt, unlawful or unethical nature; or 2. An associate degree from an accredited college… more