Capital One · 2 hours ago
Associate - Adjudicator, Criminal Background Screening
Richmond, VA
Full-time
Onsite
Entry Level
$65K/yr - $74K/yr
1+ years expCapital One is a financial services company, and they are seeking an Associate - Adjudicator for Criminal Background Screening. This role involves adjudicating criminal background screens and performing assessments on complex cases to determine employment eligibility, while ensuring compliance with applicable laws and regulations.
BankingCredit CardsFinanceFinancial Services
No H1B
Responsibilities
Execution of applicable HR processes & programs
Adjudicate background screenings based on criminal, education, and work history
Access/update multiple databases/trackers
Support compliance changes, updates and initiatives
Contact candidates to resolve discrepancies as needed
Work with vendor to address minor candidate background issues
Qualification
Required
High School Diploma, GED or equivalent certification
At least 1 year of experience adjudicating background investigation results or pre-employment screenings against established guidelines
Strong attention to detail
Excellent written and verbal communication skills
Ability to follow written policy, use critical thinking/problem solving skills to adjudicate complex cases
Possess cognitive flexibility, time management skills, and task initiation
Ability to navigate complex and sensitive subject matter in a poised and professional manner
Possess a high level of integrity
Experience in a role requiring decisioning applications using good judgement
Preferred
1+ year of process management or project management experience
2+ years of risk management experience
2+ years security, law enforcement, legal experience or paralegal experience with either an in-house legal department or a law firm
1+ year of experience in Human Resources
Benefits
Comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being
Company
Capital One
Capital One is a financial services company that provides banking, credit card, auto loan, savings, and commercial banking services.
10001+ employees
Funding
Current Stage
Public CompanyTotal Funding
$5.45BKey Investors
Berkshire Hathaway
2025-09-11Post Ipo Debt· $2.75B
2025-01-30Post Ipo Debt· $1.75B
2023-05-15Post Ipo Equity· $954M
Leadership Team
Lo Li
CTO, Managing Vice President Retail Bank
Daniel Arellano
Senior Vice President, Business Cards and Payments
Recent News
Business Wire
2025-12-30
2025-12-29
2025-12-26
Company data provided by crunchbase