- CDM Smith (Albany, NY)
- …to as "CDM Smith") reserves the right to require background checks including criminal , employment , education, licensure, etc. as well as credit and motor ... will be contingent upon successful completion of a background investigation including criminal history. Criminal ...continued employment . An employer who violates this law shall be subject to criminal penalties and civil… more
- CDM Smith (Poughkeepsie, NY)
- …to as "CDM Smith") reserves the right to require background checks including criminal , employment , education, licensure, etc. as well as credit and motor ... will be contingent upon successful completion of a background investigation including criminal history. Criminal ...continued employment . An employer who violates this law shall be subject to criminal penalties and civil… more
- University at Albany (Albany, NY)
- …Oversees the preparation and execution of warrants. + Manages the employee background investigations process. + Commands activities at major criminal scenes as ... Jun 5 2025 Job Description: The Deputy Chief of Investigations plays a critical leadership role within the University...one year, and must maintain that certification throughout their employment in this role. Serving as a key liaison,… more
- MUFG (New York, NY)
- …We will consider for employment all qualified applicants, including ... the Manager of Public-Private Partnerships (PPPs), which is part of FCC Investigations within GFCD Operations, this position is responsible for conducting … more
- TD Bank (New York, NY)
- …Financial Crime Risk Management **Job Description:** **Department Overview:** FCRM Investigations is responsible for investigations of complex anti-money ... _Digital Assets and Cyber Enabled Crime Team_ **_._** **Depth & Scope:** + Investigates criminal cases ranging from simple to complex in nature + Sound knowledge of… more
- Robert Half (New York, NY)
- JOB REQUISITION New York Legal Consulting - Litigation, Investigations and Disputes Experienced Senior Consultant LOCATION NEW YORK CITY ADDITIONAL LOCATION(S) JOB ... Legal Senior Consultant to join our growing Litigation and Investigations team. What You Can Expect As a Senior...an Equal Opportunity Employer. M/F/Disability/Veteran As part of Protiviti's employment process, any offer of employment is… more
- New York State Civil Service (New York, NY)
- …Attorney General, Office of the Title Attorney: Lead Complex Civil Fraud Investigations (3788) Occupational Category Legal Salary Grade NS Bargaining Unit M/C - ... Managerial/Confidential (Unrepresented) Salary Range From $85159 to $177265 Annually Employment Type Full-Time Appointment Type Permanent Jurisdictional Class Exempt… more
- CDM Smith (Poughkeepsie, NY)
- …to as "CDM Smith") reserves the right to require background checks including criminal , employment , education, licensure, etc. as well as credit and motor ... employment will be contingent upon successful completion of a background investigation including criminal history. Criminal history will not… more
- New York Times (New York, NY)
- …Times is seeking an experienced, ambitious editor to run the Business desk's investigations team, a small group of reporters whose mandate is to produce ... someone with many years of experience editing and managing reporters and complex investigations . The team's projects in recent years have focused on a diverse range… more
- New York State Civil Service (Delmar, NY)
- …investigative experience interviewing and interrogating witnesses and suspects in criminal investigations ; collecting and analyzing data and evidence; ... office. Additionally, qualifying law enforcement experience must include managing multiple criminal investigations as a detective and being responsible for… more