Background Investigator
artechllc.com
6 - 12 Months contract with possible extension Richmond, VA hybrid onsite This role will be responsible for adjudicating Criminal Background Screens and performing individualized assessments on complex cases to make a determination on employment eligibility in accordance with procedures, applicable laws, and regulations. The ability to exercise superior judgment is a plus for this role, as is the ability to multi-task, prioritize and effectively problem solve. The performer will be able to research and interpret appropriate legal statutes to aid in the decisioning process. This role will also handle escalated/sensitive inquiries while working in an agile environment. A successful candidate would offer and implement process improvements to drive efficiency, compliance adherence and enhance the candidate and associate experiences. General Responsibilities: Execution of applicable HR processes & programs Adjudicate background screenings based on criminal, education, and work history Support compliance changes, updates and initiatives Contact candidates to resolve discrepancies as needed Work with vendor to address minor candidate background issues Ideal Candidate: 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 #J-18808-Ljbffr
- ...Job Title: Entry Level Background Investigator (Capital Region) TOP SECRET CLEARANCE REQUIREDJob Category: Service Contract ActTime Type: Full timeMinimum Clearance Required to Start: Top SecretEmployee Type: RegularPercentage of Travel Required: Up to 10%Type of Travel...SuggestedHourly payMinimum wageFull timeContract workTemporary workPart timeFor contractorsWork experience placementWork at officeLocal areaImmediate startFlexible hours
- ...Investigator Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance... ...or sexual orientation or any other characteristic. A background check will be conducted, in accordance to the local state law...SuggestedLocal areaNight shiftWeekend work
$74.2k - $84.7k
...Overview AML Senior Investigator I - Special Investigations Unit. The Anti-Money Laundering (AML) Senior Investigator I supports various... ...Requirements A secure home office environment free from background noise and distractions. A reliable private internet connection...SuggestedFull timePart timeWork at officeWork from homeHome office$46.7k - $60.7k
...Industry Operations Investigator This position is an entry-level Industry Operations Investigator responsible for conducting investigations... ...Agreement. You must be a U.S. Citizen or National Background investigation, credit check, and drug test are required. You...SuggestedPermanent employmentFull timeTemporary workWork at officeRemote workRelocationTrial period- Criminal InvestigationA description of the business units can be found at: are to be filled in the following area(s): CI - Criminal InvestigationConsider each location carefully when applying. If you are selected for a location, that location will become your official...Suggested
- ...We are specifically seeking professionals with: • Direct experience as a High Value Residential Insurance Inspector • Background in insurance inspections, loss control, underwriting support, or high-end home appraisals • Strong knowledge of residential construction...Extra incomeFor contractorsLocal areaRemote work
$109.9k - $125.4k
...Principal Product Risk Associate - AML Next Gen Investigator Platforms Product Management at Capital One is a booming, vibrant craft... ...with the requirements of applicable laws regarding criminal background inquiries, including, to the extent applicable, Article 23-A...Full timePart timeLocal area- Clinical Investigator | Family Medicine | School of Medicine | (F75880) 1 day ago Be among the first 25 applicants Benefits All full‑time... ...with a population of faculty, staff, and students from all backgrounds and experiences, or a commitment to do so as a faculty member...Full time
$19 per hour
...diploma or equivalent, or 5 years of verifiable experience As a condition of employment, applicants will be subject to a background investigation in accordance with all federal, state, and local laws. Allied Universal will consider qualified applications with criminal...Hourly payFull timeWork at officeLocal area- ...experienced, self-determined, and highly motivated SURVEILLANCE INVESTIGATORS that would like to join our team of professionals in our... ...conducting stationary, mobile, and covert surveillance, and background checks. Investigators will be required to document all findings...Bi-weekly payHourly payWork at office
$27 - $37 per hour
...Job Posting TitleRegional Fraud Investigator Job Description Regional Fraud Investigator Job Description Summary/Objective The Regional Fraud Investigator position is a key role in the Fraud Investigations Unit of the Corporate Security Department. This...Hourly payBank staffWork at office$61k - $74k
...merchants across the country to offer point-of-sale financing and receives over a million customer applications per year. As a Fraud Investigator, you will monitor and research risk signals for both customers and merchants that could indicate some form of fraud is being...Work at officeRemote workWork from homeFlexible hours$108.9k - $124.3k
...Associate, Product Operations & Process Management - AML Next Gen Investigator Platforms Product Management at Capital One is a booming... ...with the requirements of applicable laws regarding criminal background inquiries, including, to the extent applicable, Article 23-A...Full timePart timeLocal area$65k - $88.6k
...Become a part of our caring community The Fraud and Waste Professional 2 conducts investigations of allegations of fraudulent and abusive practices. The Fraud and Waste Professional 2 work assignments are varied and frequently require interpretation and independent...Full timeTemporary workFor contractorsApprenticeshipWork at officeRemote workWork from homeHome officeMonday to Friday$62.7k
...includes development and delivery of training and filing of Fraud Plans and Reports. The incumbent is responsible for conducting investigations of organizational or functional activities related to alleged fraud, waste and abuse perpetrated by providers, members,...Contract workFor contractorsWork at officeLocal area$25 - $32 per hour
...Job Description Overview Company Overview: Advance Your Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance and Investigation Services is the premier destination for a career in insurance claim investigation...Work at officeLocal area- ...for an Employee Relations Consultant to evaluate employee matters and promote a positive experience. This role involves preparing investigation reports, conducting interviews, and supporting HR. Candidates should have a Bachelor's degree and at least 4 years of HR or...
- ...Must have a valid driver license. Must have your own reliable transportation. Must be able to pass a drug screening and background check. Must be able to work any days and occasional overtime. EDUCATION AND/OR EXPERIENCE ~ High School or equivalent...Local areaImmediate start
- ...Zillion Technologies, Inc in Glen Allen, MO is seeking a Debit Card Disputes Clerk/Financial Investigations Support Specialist to investigate debit card disputes and maintain compliance with various regulations. The ideal candidate will have excellent communication...Full timeWork at officeRemote work
- ...inmates or detainees and staff and possess a high tolerance to mental stress. Ability to pass a Company and Federal Client background investigation. Willing and able to travel for extended periods of time on short notice. Ability to work with computers and the...16 hoursWorldwideFlexible hoursShift workNight shift
$20 - $25 per hour
...process. Full Time Professional Richmond, VA, US 3 days ago Requisition ID: 2365 Salary Range: $20.00 To $25.00 Hourly Surveillance Investigator – Advantage Investigations FULL RATE Door to Door hourly pay Fuel Card provided Monthly Vehicle Allowance Monthly Cell Phone...Bi-weekly payHourly payDaily paidFull timeRemote work- ...stemming from internal / external fraudulent behaviors. The Analyst will provide customer service to internal and external customers, investigation of potential fraud, documentation of fraud related alerts, and escalation of confirmed fraud cases. Position Accountabilities...Work experience placement
$87.7k - $100.1k
...qualified applicants with a criminal history in a manner consistent with the requirements of applicable laws regarding criminal background inquiries, including, to the extent applicable, Article 23-A of the New York Correction Law; San Francisco, California Police Code...Full timePart timeWork at officeLocal area$270k - $350k
...work collaboratively with other members of an executive management team, deal effectively with individuals of diverse professional backgrounds, and have consistent credibility both inside and outside of Argo Group. A career history that underscores continuous advancement...Full timeWork at officeLocal area$174.46k - $261.68k
...AstraZeneca embraces diversity and equality of opportunity. We are committed to building an inclusive and diverse team representing all backgrounds, with as wide a range of perspectives as possible, and harnessing industry-leading skills. We believe that the more inclusive we...Hourly payFull timeTemporary workPrivate practiceLocal area- ...for growth. We draw from more than 20 technical specialties worldwide and are devoted to fostering a community of diverse talents, backgrounds, and expertise. Here, you can apply your passion and collaborate with top environmental professionals on work that’s vital to our...Worldwide
$40k
...& state vehicles; respond to complaints and make preliminary investigations. Answer alarms and disturbances, contact police, fire, & rescue... ...candidate will be subject to an extensive and complete background check, which may include fingerprinting. The candidate may be...Full timeWork experience placementNight shiftAfternoon shift- ...applicable (for Driving Roles). Employment Verification For applicable roles, previous employment must be verified through our background vendor. If any employment cannot be confirmed, candidates may be required to provide proof of employment (such as a pay stubs or...Work experience placementLocal areaShift work
$21 per hour
...while you're protecting the present What You Need to Bring Valid Virginia Armed DCJS Certification Ability to pass a background check and drug screening High school diploma or GED Strong verbal and written English skills What the Work Looks Like...Hourly payFull timeShift work$18 - $20 per hour
...2-5019, or DBVI at (***) ***-**** Additional Information Background Check Statement Disclaimer The selected candidate's... ...contingent upon the successful completion of a criminal background investigation, which may include: fingerprint checks, local agency checks,...Full timeTemporary workPart timeWork experience placementCasual workLocal areaImmediate startRemote workShift workAfternoon shift
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