Background Investigator: Investigations & Compliance
Cynet Systems
Cynet Systems in Nashville, Tennessee is seeking a Background Specialist to perform professional background investigations. Key responsibilities include notifying applicants of rejected fingerprints, reconciling invoices, and monitoring background checks. Candidates should hold a Bachelor's degree or have relevant experience in investigations or law enforcement. Strong analytical skills, attention to detail, and effective communication are essential. The position requires a background check and the completion of a criminal history disclosure form. #J-18808-Ljbffr Cynet Systems
- A leading background investigation company is seeking a Contract Investigator in Nashville, TN. The role involves conducting in-person interviews and generating investigative reports. Candidates must have a high school diploma, U.S. citizenship, and at least one year of...SuggestedContract workFlexible hours
$85k - $105k
Healthcare Fraud Investigator CGS is seeking a Healthcare Fraud Investigator to provide legal... ...obtain adjudication for the requisite background investigation. Experience and expertise... ...healthcare fraud experience including compliance, auditing duties, and other duties in Section...SuggestedWork experience placementWork at officeLocal area- Overview Allied Universal® Compliance and Investigation Services is hiring a Surveillance Investigator. The Surveillance Investigator will perform discreet mobile and stationary surveillance of a Claimant to confirm current activities and capabilities to assist with the...SuggestedWork experience placementWork at officeLocal area
- Asurion in Nashville is seeking a detail-oriented Internal Fraud Analyst to join their Compliance & Ethics Department. This role focuses on proactive fraud detection and thorough investigations to protect the organization. Candidates should have a Bachelor's Degree or...Suggested
- Warranty Claims Investigator Requisition ID: 16496 Location: Nashville, TN, US, 37214 Pay Type: Salary Position type: Full-time / Salary... ...that you are authorized to work in the United States. In compliance with the ADA Amendments Act (ADAAA), if you have a disability...SuggestedFull timeFor contractorsLocal areaRemote workFlexible hours
$46.7k - $60.7k
...Industry Operations Investigator This position is an entry-level Industry Operations Investigator... ..., Investigation, Enforcement, And Compliance Series Supervisory status: No... ...You must be a U.S. Citizen or National Background investigation, credit check, and drug test...Permanent employmentFull timeTemporary workWork at officeRemote workRelocationTrial period- ...organization, health and safety, human resources compliance and customer serviceRoutine monthly... ...compliance.Facilitate supply chain investigations to positively impact inbound carton... ...needsMust pass a comprehensive background investigationMust have a reliable means...Local areaRemote workHome officeNight shiftWeekend workAfternoon shift
$20 - $26 per hour
Job Type Part-time Job Title Surveillance Investigator Job Location Nashville/TN Job Type Part-Time/Full-Time, Billable Hours, Non-exempt... ...diversity and inclusion, encouraging applications from all backgrounds. Join us to make a meaningful impact and thrive in a positive...Hourly payWeekly payFull timePart timeWork at officeFlexible hoursNight shift- ...DEA! It's tough work, but a vital mission. Whatever your background or expertise, your work at DEA will be tremendously... ...for the duty location of the position. Duties Conduct investigations to ensure compliance with the CSA and its implementing regulations involving...Local areaRelocationTrial period
- ...talented individuals committed to excellence, honesty, and integrity to join our team. We are a trusted provider of high quality background investigations programs to the Department of Homeland Security (DHS) and the intelligence community at locations throughout the United...Contract workTemporary workFor contractorsWork at officeLocal areaImmediate startHome officeShift work
- Who We Are And What We Do The Criminal Investigator will work at the pleasure of the District Public Defender and will be under his/her... ...witnesses Examine, document, and photograph crime scenes Perform background checks of witnesses Locate and collect any records not...Work at office
$20 - $25 per hour
...Job Description Job Description Description: Command Investigations, LLC is looking for Surveillance Investigators to become part of... ...Investigations, LLC employment application, ability to pass a background check and submit to other pre-employment tasks as required...Hourly pay16 hoursFull timeWork at officeRemote workFlexible hoursShift workNight shiftWeekend work- ...Bank in Nashville, TN, is seeking a motivated Fraud Risk Unit Analyst to support fraud monitoring, investigation, and resolution. As part of the Financial Crimes Compliance team, you'll help detect and mitigate fraud while managing complex investigations including...
$61.2k - $91.75k
Executive Service CORRECTIONAL INTERNAL AFFAIRS INVESTIGATOR (OPERATOR) - SAFETY INTELLIGENCE CENTER Department of Corrections Office... ...Salary: $61,200.00 - $91,752.00 Closing Date: 06/01/2026 Background Check This position requires a criminal background check. Therefore...Work at officeTrial period- ...combat drug trafficking. Responsibilities include conducting compliance investigations, analyzing information for regulatory actions, and... ...with relevant experience or education, and complete rigorous background checks. This position is critical in promoting national security...
- ...Investigator Assistant Locations: Indianapolis, IN and Nashville, TN Hybrid 1: This role requires associates to be in-office 1 -... ...education and experience, which would provide an equivalent background. Preferred Skills, Capabilities and Experiences: Strong...Temporary workWork at officeLocal area2 days per week1 day per week
- A background screening company located in Nashville, Tennessee is seeking a detail-oriented individual to join their back-office operations... ...court records and providing accurate reports while ensuring compliance with guidelines. The ideal candidate will have a high school...Flexible hours
- Criminal Investigator (Special Agent) - $40,000 Recruitment Incentive Join to apply for the Criminal Investigator (Special Agent) - $40... ...agents are exceptional individuals. Show us your talent and background, and we will offer you the rewards of serving as a U.S. Secret...Full time
$67.76k - $108.06k
...LaFollette, TN Maynardville, TN Department: Tennessee Bureau of Investigation (T.B.I) Location of Position(s) TENNESSEE BUREAU OF... ...criminal history records check. Complete a criminal history and background disclosure form in a manner approved by the appointing authority...Permanent employmentFull timeWork at officeTrial period- ...Nashville, TN. This role involves leading environmental investigations and ensuring compliance while partnering with clients to provide effective... ...years of environmental consulting experience and a strong background in site assessments and regulatory compliance. Responsibilities...Contract work
$5,647 - $9,005 per month
Job Information Position: Criminal Investigation Division - Fire Investigations Location: Upper East Region of Tennessee (Claiborne, Union... ...history records check. Complete a criminal history and background disclosure form and agree to release all records involving any...Permanent employmentFull timeWork at officeTrial period$67.76k - $108.06k
The State of Tennessee is hiring for a full-time position in the Criminal Investigation Division - Fire Investigations. Located in the Upper East Region, this role requires passing various background checks, obtaining a security clearance, and having a bachelor's degree....Full time- ...Hematologist and Clinical Investigator Opportunity Tennessee Oncology Nashville, TN Job Details: Occupation: Physician Specialty: Hematology... ...: Young to mid-career clinical researcher with a strong background in providing direct patient care and conducting clinical research...Full timeTemporary workPrivate practiceLocal area
- ...seeking a Full-Time Special Agent for the Tennessee Bureau of Investigation. The position demands a Bachelor's degree and proficiency in... ...Located in Sevier County, the role requires passing extensive background checks and individual responsibilities critical to criminal...Full timeTraineeshipWork at office
- A leading investigation services provider is seeking a highly motivated Surveillance Investigator in Nashville, TN. In this role, you will conduct discreet surveillance of claimants to verify activities and support insurance claims. The ideal candidate has at least one...Flexible hours
- About Us Insight Service Group (ISG) is a national investigative services firm specializing in cost containment and anti-fraud related services. We are dedicated to maintaining the highest standards of integrity and transparency within our operations. Our Special Investigations...
- A leading investigation firm in Nashville is seeking a Surveillance Investigator to join their team. The role involves performing surveillance, documenting findings, and preparing reports. Candidates must possess a TN Investigator License and strong communication skills...Hourly payFlexible hours
- A university in Tennessee seeks a dedicated investigator to oversee cases of abuse, neglect, and exploitation involving vulnerable adults. The role involves conducting thorough investigations, coordinating with various agencies, and ensuring necessary services are provided...
- ...multiple stores. Key responsibilities include executing Asset Protection programs, providing support to management, and conducting investigations to prevent loss. Candidates should have at least 2 years of experience in Asset Protection, strong communication skills, and...Flexible hours
$51k - $74.88k
Healthfirst is seeking an Investigator for the Special Investigations Unit responsible for conducting complex investigations into alleged misconduct and Fraud, Waste, and Abuse. This fully remote position requires an Associate's degree or related experience. Candidates...Remote job
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