Background Check Investigator - Risk & Reporting
Control-Risks
Control Risks is seeking a Background Check Investigations Analyst to support a major financial institution client. The role involves managing pre-employment background investigations, conducting open-source intelligence research, and preparing detailed reports. The ideal candidate has a degree in criminal justice or related fields, along with 1-3 years of experience in investigations. This position offers a competitive salary, hybrid working arrangements, and a comprehensive benefits package. #J-18808-Ljbffr Control-Risks
- ...The Arizona Supreme Court is seeking a qualified individual to conduct investigative background checks for applicants applying for licensure. The successful candidate will develop recommendations for the Committee on Alternative Business Structures and assist in policy...SuggestedRemote workTrial period
$46.7k - $60.7k
...Industry Operations Investigator This position is an entry-... ...Position sensitivity and risk: Critical-Sensitive (CS)/... ...investigation. Document and report discrepancies revealed... ...U.S. Citizen or National Background investigation, credit check, and drug test are...RiskPermanent employmentFull timeTemporary workWork at officeRemote workRelocationTrial period$25 - $35 per hour
...ABOUT US Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in... ...and preparing thorough, detailed reports for clients. Key... ...or any other characteristic. A background check will be conducted, in accordance...RiskHourly payLocal areaNight shiftWeekend work$60k - $70k
...Control Risks is hiring a Background Check Investigations Analyst to support a major financial institution client. This role sits within the client's Security... ...risk criteria, and preparing clear investigative reports for HR and hiring decision-makers. This is a detail-oriented...RiskWork at officeRemote workFlexible hours- ...site Criminal Defense Investigator to serve as the lead investigative... ..., dissecting a police report for procedural gaps,... .... Records, Background & Document Collection... ...lawful, ethical background checks and records searches —... ...progress and emerging risks. Serve subpoenas,...RiskWork at officeLocal areaImmediate startAfternoon shift
- ...this, we provide enterprise risk management services and programs... ...candidates with diverse backgrounds, experiences, and perspectives... ...matter experts. The Security Investigator, assigned to a specific... ...vehicle-related cases, file police reports, and collaborate with local...RiskFull timeWork at officeLocal area
$17.68 - $24.7 per hour
...special interest group. SENIOR INVESTIGATOR Job Location: 1740 West Adams... ...detailed investigative reports. Prepares cases for administrative... ...to determine violations and risks to public safety. Investigates... ...to driver's license record checks, must maintain acceptable driving...RiskHourly payTemporary workInterim roleWork at office$58k - $73k
...Join Turo as a Trust & Safety Investigator supporting our vibrant... ...investigate, and resolve assigned risk‑related cases including fraudulent... ...will be based in Phoenix and reports to our Investigations... ...welcome people of different backgrounds, experiences, abilities and perspectives...RiskFull time- ...citizenship and a favorably adjudicated DOD background investigation for this position. Veterans,... ...of the Director, Program Integrity and reports directly to the Supervisor, Program Integrity... ...assurance, quality management, and risk management issues. Reconciles special...RiskContract workFor subcontractorInterim roleRemote work
$58k - $73k
## Trust & Safety Investigator I-1Applylocations: Arizonatime type: Full... ..., and resolve assigned risk-related cases including fraudulent... ...will be based in Phoenix and reports to our Investigations Supervisor... ...team. If you are from a background that's underrepresented in tech...RiskFull timeFixed term contract3 days per week- ...Background Check Investigations Analyst Control Risks is hiring a Background Check Investigations Analyst to support a major financial institution client.... ...established risk criteria, and preparing clear investigative reports for HR and hiring decision-makers. This is a detail...Risk
$26.07 per hour
## DHS Credentialed Background InvestigatorPhoenix, AZ, USApply NowFind out how well you match with this jobJob ID3... ...25%Type of Travel: Local\* \* \*At CACI, background investigation is more than research and reports; it's your chance to contribute to the safety and security...Hourly payMinimum wageFull timeContract workPart timeWork experience placementLocal areaImmediate startHome officeFlexible hours- CACI International Inc. is seeking a DHS Credentialed Background Investigator based in Phoenix, AZ. The position involves conducting thorough interviews and submitting detailed reports as part of federal background investigations. A Bachelor’s degree or 4 years of progressive...
- Arizona State Government is looking for an Investigator - Specialist V to conduct investigative background checks for applicants seeking licensure. The ideal candidate will need a bachelor’s degree and at least five years of experience in judicial or legal systems. This...Remote work
$84k - $105k
...internally and externally developed fraud risk models and applications with the... ...institutions in the area of fraud risk management. Background and drug screen Preferred Qualifications... ...to enhance our program, so be sure to check our Benefits page here for the latest. Ourteamcan...RiskHourly payWork at officeImmediate startVisa sponsorshipWork visaFlexible hours- ...Associate Vice President, Actuary, Financial Reporting & Valuations About the Company... ...professional with a strong actuarial finance background, experience in leading valuation and... ...and partner cross-functionally with FP&A, risk, underwriting, and executive...Risk
- ...GFC Investigator (Brokerage - AML) Phoenix, Arizona;Pennington, New Jersey; Charlotte, North... ...or exceed closure and quality metrics, reporting facts of the investigation to assist in... ...identifying potential operational or compliance risks, and completing Suspicious Activity...RiskWork at officeShift workDay shift
- Turo Inc. is seeking a Trust & Safety Investigator I-1 in Phoenix, AZ. You will respond to, investigate, and resolve risk-related cases including fraudulent activity and missing vehicles, reporting to the Investigations Supervisor. The role emphasizes strong judgment, interview...RiskWork at office
- ...Sr. GRC Analyst, Risk Management Under the direction of and in collaboration with... ..., stakeholder accountability, and reporting. This is a high-accountability, process... ...position will be subject to a comprehensive background check, which includes mandatory drug testing....RiskFor contractorsImmediate startFlexible hours
$24 - $25 per hour
...apprehend shoplifters, deter shoplifting. No risk management, safety, door greeting,... ...: Complete Incident Reports Review Camera Footage Apprehending... ...Communication Skills Motor Vehicle Record Check Background Check Ability to Spend up to 100% of...RiskFull timeLocal areaFlexible hoursWeekend work$132.7k - $303.2k
...provide advice and assistance managing risks and across tax compliance and/or advisory... ...Manage and monitor team's work, progress reporting, workload, quality and utilization/... ...influential people. Working with people from all backgrounds, from executives and entrepreneurs to...RiskWork experience placementSummer holidayFlexible hours$63.59k - $121.53k
Life Special Investigations Unit Investigator I (Mid-Level) - Medicare Supplement Fraud Waste &... ...detailed and comprehensive investigative reports to summarize and substantiate the... ...mediations and/or trial as required. Ensures risks associated with business activities are...RiskFull timeContract workH1bWork at officeRelocation packageFlexible hours- ...highly motivated (Part-Time) SURVEILLANCE INVESTIGATORS that would like to join our team of... ...mobile, and covert surveillance, and background checks. Investigators will be required to document... ...all findings into a clear and concise report, obtain video evidence, testify as...Bi-weekly payHourly payPart timeWork at office
$29.08 per hour
...prevention, services, and support. INVESTIGATOR OFFICE OF CHILD WELFARE... ...criminal conduct reports with allegations of felony child... ...applicant passing an extensive background investigation through State... ...to driver's license record checks, must maintain acceptable driving...Hourly payFull timeTemporary workPart timeWork at officeImmediate startRemote work$82k
...application process. Misconduct/Use of Force Investigator Surprise, AZ, Surprise, AZ, US 4 days... ..., conducting interviews, reviewing reports and surveillance footage, and... ...record and ability to pass a comprehensive background check and security screening. Ability to...Hourly payFull timePart timeFor contractorsFlexible hoursNight shift- Senior Investigator at SunSoft Online. Phoenix, AZ. We only consider... ...followed. Produce high quality reports presenting complex technical... ...DES/OSI to complete Background Investigation for clearance.... ...pass background and reference checks; employment is contingent upon...For contractorsWork at officeLocal area
- ...seeking a Global Financial Crimes Compliance (GFCC) Investigator to conduct end-to-end investigations across... ...submissions to regulators. The role involves reporting facts to senior stakeholders and collaborating with GFCC Risk Management and Front Line #J-18808-Ljbffr...Risk
- ...Manage budgets, prepare variance reports, and implement board... ...community goals. Maintain Risk Management Compliance: Develop... ...strong operational and financial background. Education: Bachelor's degree... ...employment drug screen, background check, motor vehicle check, and...RiskTemporary workLong distanceFlexible hours
- ...Manage budgets, prepare variance reports, and implement board... ...with community goals. Maintain Risk Management Compliance : Develop... ...strong operational and financial background. Education : Bachelor’s degree... ...employment drug screen, background check, motor vehicle check, and...RiskTemporary workImmediate startLong distanceFlexible hours
$22 - $23 per hour
...not include door‑greeting, inventory, or risk‑management duties. Benefits One‑week... ...and prevent theft. Complete incident reports. Review camera footage. Review BOLOs.... ...communication skills. Valid motor‑vehicle record check. Background check. Capacity to spend up to 100% of...RiskHourly payFull timeLocal areaFlexible hoursWeekend work
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Background Check Investigator - Risk & Reporting. Be the first to apply!
- investigator Scottsdale, AZ
- forensic investigator Scottsdale, AZ
- human rights investigator Scottsdale, AZ
- aml investigator Scottsdale, AZ
- healthcare investigator Scottsdale, AZ
- employee relations investigator Scottsdale, AZ
- insurance investigator Scottsdale, AZ
- credit investigator Scottsdale, AZ
- corporate security investigator Scottsdale, AZ
- housing investigator Scottsdale, AZ

