- City National Bank (Los Angeles, CA)
- …and decisions, to prevent and detect fraud usage of ATM/Debit/Commercial and Consumer Credit cards/Zelle/RTP/Bill pay/External Transfer. * Reviews daily reports ... to identify and verify potential fraudulent activities with clients. * Close cards and order replacements as needed. * Regularly communicates with external and internal clients. Responding to calls from customers to explain card related services, procedures… more
- Iowa State University (Ames, IA)
- …ISU policies/procedures, and may include the completion of a background check and/or a consumer credit check. Iowa State University does not discriminate on the ... basis of race, color, age, ethnicity, religion, national origin, pregnancy, sexual orientation, genetic information, sex, marital status, disability, or status as a US Veteran. Inquiries regarding non-discrimination policies may be directed to Office of Equal… more
- NANA Regional Corporation (Miami, FL)
- …of security, law enforcement or military experience + Pass a criminal background and consumer credit check (no criminal record). + Obtain and maintain a DHS/ICE ... government clearance. + Speak, read, write, and understand English. + Pass a medical examination, all pre-employment/random drug tests, and meet health requirements. + Male requirement in order to performs duties as an unarmed male detention officer related to… more
- City of New York (New York, NY)
- …the position has a law enforcement and/or investigative function, the candidate's consumer credit history will be reviewed during the background investigation, ... as permitted by NYC Administrative Code 8-107(24)(b)(2)(A). CONFIDENTIAL INVESTIGATOR - 31143 Qualifications 1. A four-year high school diploma or its educational equivalent approved by a State's Department of Education or a recognized accrediting organization… more
- Iowa State University (Ames, IA)
- …ISU policies/procedures, and may include the completion of a background check and/or a consumer credit check. Iowa State University does not discriminate on the ... basis of race, color, age, ethnicity, religion, national origin, pregnancy, sexual orientation, genetic information, sex, marital status, disability, or status as a US Veteran. Inquiries regarding non-discrimination policies may be directed to Office of Equal… more
- City of New York (New York, NY)
- …the position has a law enforcement and/or investigative function, the candidate's consumer credit history will be reviewed during the background investigation, ... as permitted by NYC Administrative Code 8-107(24)(b)(2)(A). To Apply All applicants, including current City Employees may apply by going to https://a127-jobs.nyc.gov and search for the specific Job ID # 739889. Please do not email, mail, or fax your resume… more
- City of New York (New York, NY)
- …positions that have a law enforcement and/or investigative function, the candidate's consumer credit history will be reviewed during the background ... investigation, and as otherwise permitted by NYC Administrative Code 8-107(24)(b)(2)(A). CONFIDENTIAL INVESTIGATOR - 31143 Qualifications 1. A four-year high school diploma or its educational equivalent approved by a State's Department of Education or a… more
- City of New York (New York, NY)
- …the position has a law enforcement and/or investigative function, the candidate's consumer credit history will be reviewed during the background investigation, ... as permitted by NYC Administrative Code 8-107(24)(b)(2)(A). INSPECTOR GENERAL - 31145 Qualifications 1. A baccalaureate degree from an accredited college or university and four years of full-time experience in investigation, auditing, law enforcement, law… more
- Iowa State University (Ames, IA)
- …ISU policies/procedures, and may include the completion of a background check and/or a consumer credit check. Iowa State University does not discriminate on the ... basis of race, color, age, ethnicity, religion, national origin, pregnancy, sexual orientation, genetic information, sex, marital status, disability, or status as a US Veteran. Inquiries regarding non-discrimination policies may be directed to Office of Equal… more
- Iowa State University (Ames, IA)
- …ISU policies/procedures, and may include the completion of a background check and/or a consumer credit check. Iowa State University does not discriminate on the ... basis of race, color, age, ethnicity, religion, national origin, pregnancy, sexual orientation, genetic information, sex, marital status, disability, or status as a US Veteran. Inquiries regarding non-discrimination policies may be directed to Office of Equal… more