- Enhanced Protection Services (New York, NY)
- …a condition of employment , applicants will be subject to a background investigation in accordance with all federal, state, and local laws. Allied Universal will ... mitigation. We specialize in risk consulting, executive protection, intelligence, investigations , and emergency response, offering exciting career opportunities for… more
- CUNY (New York, NY)
- …Officer **POSITION DETAILS** **ABOUT JOHN JAY COLLEGE** John Jay College of Criminal Justice, an internationally recognized leader in educating for justice, is a ... York. It offers bachelor's and master's degrees in traditional criminal justice-related fields of study as well as in...as federal, state, and local laws pertaining to equal employment opportunity and affirmative action; + Maintaining records and… more
- Deloitte (Rochester, NY)
- …these Lookback engagements, you will likely be involved in: + Performing case investigations + Assessing potential AML and sanctions risks as they arise throughout ... case investigations . + Making recommended decisions regarding case dispositions +...Wealth Management. + Bachelor's degree in Finance, Business, Law, Criminal Justice, or a related field; or equivalent experience… more
- New York State Civil Service (Waterloo, NY)
- …Management, Auditing, Business Administration, Public Administration, Criminal Justice, Criminal Justice Administration, Criminal Investigation , Police ... Services Unit (CSEA) Salary Range From $56506 to $68630 Annually Employment Type Full-Time Appointment Type Permanent Jurisdictional Class Non-competitive Class… more
- Veterans Affairs, Veterans Health Administration (Syracuse, NY)
- …position. 5. A character investigation will be conducted on applicants selected for employment . The purpose of such an investigation is to secure evidence of ... duties as assigned. Designated Drug-Testing Position: Applicants tentatively selected for VA employment in a testing designated position are subject to urinalysis to… more
- Transportation Security Administration (Plattsburgh, NY)
- …Must pass a structured interview, drug screening, medical evaluation, and background investigation Subject to post- employment random drug and/or alcohol testing ... our employees is a top priority. Requirements Conditions of Employment Conditions of Employment You must possess...and recertification tests on a periodic basis Passing background investigations , including a criminal check and credit… more
- Veterans Affairs, Veterans Health Administration (Montrose, NY)
- …position. 5. A character investigation will be conducted on applicants selected for employment . The purpose of such an investigation is to secure evidence of ... duties as assigned. Designated Drug-Testing Position: Applicants tentatively selected for VA employment in a testing designated position are subject to urinalysis to… more
- Meta (Albany, NY)
- …engineering teams to build scalable and adaptable solutions for insider threat investigations 4. Identify gaps in our infrastructure and work with cross-functional ... and actions to auto-resolve false positives and provide context, scaling investigation capabilities 6. Prioritize efforts to maximize impact by enhancing visibility,… more
- KeyBank (Amherst, NY)
- …an onsite attendance is required** **Job Brief:** Conducting and decisioning investigations and/or reviewing for quality alerts related to suspicious activity or ... and retention risk.Works independently with limited supervision from manager.Working investigations or reviewing for quality alerts while verifying/validating customer… more
- City of New York (New York, NY)
- …from an accredited college and four years of satisfactory full-time experience conducting investigations to identify or gather evidence of criminal activity or ... the assignment, supervision and training of staff in the investigation of BEV cases, to ensure agency procedures are...or to verify or evaluate qualifications of persons for employment or licensure, 18 months of which must have… more