Background Screening Investigator - Compliance & Research
Jobtailor
TJX is seeking a Background Investigations Compliance Assistant to support federal and state background screening compliance. You will assist the Compliance Manager by researching data, conducting investigations, and preparing recommendations for associates with adverse results. This role involves reviewing results, assisting with adjudication and notification, coordinating with store teams and HR, and initiating pre- and post-adverse action processes while safeguarding confidential information. #J-18808-Ljbffr Jobtailor
- Assist the Background Investigations Compliance Manager to ensure TJX’s compliance with federal and state background screening/investigation employment and labor laws, policies and regulations Conduct investigations and research, gather data, analyze facts, and help develop...Suggested
$28 - $34 per hour
...Advance Your Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance and Investigation... ...case managers, by means of data collection, interviews, research and collaboration with other SIU entities, law enforcement...SuggestedWork at officeLocal area- ...Digital Federal Credit Union is seeking a Financial Crimes Investigator to conduct investigations into known or suspected fraudulent activity... ...stakeholders and law enforcement to strengthen controls, protect members, and maintain regulatory compliance. #J-18808-Ljbffr...Suggested
$78k
...Fraud Investigator II Minimum Salary US-MA-Westborough Job Location... ...program. Investigations involve extensive research to identify industry trends and patterns... ...member records and claims data to ensure compliance with applicable regulations, contracts...SuggestedFull timeWork at officeShift work$91.08k - $103.18k
...SEIU Local 509 Strategic Researcher Based in Marlborough, MA ABOUT SEIU LOCAL 509 SEIU Local 509 is a fast-growing, progressive... ...and are open to considering candidates from many different backgrounds. If you would like to request accommodation during the...SuggestedLong term contractFull timeContract workTemporary workWork at officeLocal areaRemote workNight shiftWeekend work- Frasco Inc in Marlboro, MA seeks a Surveillance Investigator to review assignments, use surveillance equipment, and document evidence for legal use. The role involves indoor/outdoor surveillance, extended periods of walking, driving, and flexible hours including nights...Hourly payFull timeFlexible hoursNight shift
- Frasco seeks a Surveillance Investigator in Marlborough, MA for a full-time, non-exempt role with paid training. Duties include conducting surveillance, documenting activity, and compiling reports with timestamps for legal use. The position requires a valid driver's license...Full timeFlexible hoursNight shift
- First Tech Federal Credit Union seeks a Financial Crimes Investigator to conduct investigations into known or suspected fraudulent activity affecting members and the organization. You will analyze alerts, gather evidence, and prepare detailed case summaries while coordinating...
- ..., flow charts, state transition tables, and truth tables? Join our cross-functional team and steer projects through the full user research process, from understanding our users and their needs, to testing concepts and prototypes, through launch and monitoring solutions...Work experience placementWork at officeFlexible hours
$23 - $25 per hour
...Military Skills into a Civilian Career Entry-Level Surveillance Investigator (Veterans Encouraged to Apply) Location: Framingham, MA Part-... ...evenings/weekends Authorized to work in the U.S. Military Backgrounds That Excel Here Military Police / Security Forces...Hourly payWeekly payPart timeTraineeshipFlexible hoursAfternoon shift- ...technologies, analytics, and fraud detection methodologies to identify, investigate, and mitigate fraudulent activity before it impacts our... ...designed to enhance fraud detection and response capabilities.Research industry trends, emerging fraud schemes, and new technologies...Contract workWork experience placementWork at officeLocal area
$25 - $32 per hour
...Description Ready to put your surveillance skills to work for a national leader?Join Lemieux & Associates, a trusted leader in investigative services, and make an impact with your surveillance expertise. Our leadership team brings over 25 years of field experience and...Full timeFlexible hours$61k - $82.1k
...reduction initiatives in areas of awareness, audits, and training Investigating incidents, accidents, and situations that may affect the... ...company while working with Operations Supervisors to ensure compliance with all security / Loss Prevention processes and procedures...Hourly payTemporary workWork experience placementLocal areaHome office
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Background Screening Investigator - Compliance & Research. Be the first to apply!
- housing investigator Marlborough, MA
- regulatory compliance Marlborough, MA
- compliance team leader Marlborough, MA
- regulatory compliance specialist Marlborough, MA
- regulatory compliance associate Marlborough, MA
- corporate compliance Marlborough, MA
- finance compliance Marlborough, MA
- vendor compliance Marlborough, MA
- compliance technician Marlborough, MA
- regulatory affairs consultant Marlborough, MA

