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
- ...Communicable Disease Investigator Are you committed to serving your... ...information, including risk factors, disease history, and... ...records, documentation, and reports Conduct community outreach... ...Clearance Card and complete a background check Within one month of hire,...RiskLong distance
- ...Description ABOUT US: Ethos Risk Services is a leading insurance claims investigation and medical management company,... ...and preparing thorough, detailed reports for clients. KEY... ...any other characteristic. A background check will be conducted, in accordance...RiskLocal areaNight shiftWeekend work
$69.93k
...fairness. CRIMINAL SPECIAL INVESTIGATOR (POLICE DETECTIVE) Job... ...presents findings in reports, testifies in... ...situations having a potential risk of harm or adverse... ...selected applicant passing a background investigation, drug... ...’s license record checks required by state law....RiskTemporary workWork experience placementWork at officeLocal areaNight shift$70k - $75k
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...RiskRemote workFlexible hours$40k
...Anti-Money Laundering (AML) Investigator No prior experience required... ...Write clear, concise reports summarizing findings and recommendations... ...monitoring, KYC, EDD, and risk management. Together, we are... ...based on business needs. If your background aligns, a member of our team...RiskOngoing contractFull timeWork at officeLocal areaWork from homeMonday to Friday$24.99 per hour
...providing backup fraud investigation services for, debit... ...accounts, account abuse, check forgery and fraud,... ...experience, and educational background. WA Applicants... ...independent investigative reports that document findings... ...to mitigate risk to bank and bank clients...RiskHourly payFull timeTemporary workPart timeWork experience placementBank staffWork at officeLocal areaVisa sponsorshipWork visa$58k - $73k
...Join Turo as a Trust & Safety Investigator supporting a vibrant... ...to, investigate, and resolve risk‑related cases including fraudulent... ...You will work in Phoenix and report to the Investigations Supervisor... ...welcome people of different backgrounds, experiences, abilities and perspectives...RiskFull timeWork experience placement- ...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
$69.92k - $133.62k
...Fraud Strategy Analyst II with a strong background in debit card transactions to join our team... ...) to identify trends from existing data reports and provide observations that help... ...analysis that should be performed to mitigate risks. Uses understanding of the business...RiskFull timeH1bWork at officeRemote work- CACI International Inc is seeking a DHS Credentialed Background Investigator in Phoenix, Arizona. This position involves conducting comprehensive... ...security, with responsibilities including interviews and report submissions. Candidates should have a Bachelor’s Degree,...Flexible hours
$25.82 per hour
Job Title: DHS Credentialed Background Investigator Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required to Start... ...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 areaHome officeFlexible hours$84k - $105k
...Fraud Risk Management Analyst At Early Warning, we've powered and protected the U.S... ...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. Our...RiskHourly payWork at officeImmediate startVisa sponsorshipWork visaFlexible 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...
- ...responsible for a wide range of investigative functions concerning... ...analyzing financial information. Reports findings of financial investigation... ...transactions that present a risk or have caused a loss to the... .../AML accounts. Identities Check for new account opening/...RiskRemote workWork from home
$68.5k - $100k
...Financial Crimes Compliance (GFCC) Investigator performs end-to-end... ...closure and quality metrics, reporting facts of the investigation to... ...potential operational or compliance risks, and completing Suspicious... ...critique your resume. Spell check. Make it error free. • Do use...RiskFull timeWork at officeShift workDay shift- ...a proactive approach to sourcing information, assessing risk, conducting investigations and recommending process improvements designed to support... ...Program in various subject matter areas. This position will report to the Head of Ethics and Compliance or as otherwise...RiskLocal area
- ...Senior Project Director / Principal Investigator The Senior Project Director will serve as... ..., analysis, stakeholder engagement, and reporting—are executed according to the approved work... ...sessions and town hall planning. Risk and Issue Management Identify...Risk
$52.88k - $77.55k
...BSA/AML Investigator Zions Bancorporation is one of the nation's premier financial services... ...and accurate suspicious activity reports in accordance with procedures. Prepare... ...Investigations management. Escalates identified risks to team leadership Responsible to meet...RiskFull timeWork experience placementWork at officeLocal areaFlexible hours$27 - $42 per hour
...Under the supervision of onsite engineers, conduct investigations of suspected non‑conforming devices and materials reported by patients or from clinical reports of failure... ...the documented expected severity of the Risk Management file (RMM). Perform general housekeeping...RiskRemote jobHourly payWork at officeRelocation package$24.99 per hour
...requests and provide backup fraud investigation services for debit and credit... ...new accounts, account abuse, check forgery and fraud, elder... ...evidence, and prepare independent reports. Coordinate with bank staff,... ...and transactions to mitigate risk to the bank and clients,...RiskHourly payFull timeTemporary workPart timeBank staffWork at officeLocal areaVisa sponsorshipWork visa$68.5k - $100k
...Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations... ...metrics Completes Suspicious Activity Reports (SAR) in a timely and accurate manner for... ...identifying potential operational or compliance risks and partners with Global Financial...RiskShift workDay shift$27 - $42 per hour
...supervision of the onsite engineers conduct investigations of suspected non-conforming devices and... ...coming from patient and/or clinical reports of failure. Documents the results of investigations... ...the documented expected severity of the Risk Management file (RMM). General...RiskHourly payFull timeWork at officeImmediate startRemote workWork visaRelocation package- ...Sr. GRC Analyst, Third-Party & Human Risk Management Under the direction of and in... ...reviewing security questionnaires, SOC reports, compliance certifications, and other supporting... ...will be subject to a comprehensive background check, which includes mandatory drug testing....RiskFor contractorsImmediate startFlexible 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- SunSoft Online is seeking a Senior Investigator to lead investigations into fraud... ...evidence, and preparing reports. Candidates must have a strong background in intelligence gathering, crime... ...will need to complete a background check and maintain certification throughout...Local area
- Senior Investigator job at SunSoft Online. Phoenix, AZ. We only consider... .... Produce high quality reports presenting complex technical... ...Information DES/OSI to complete Background Investigation for clearance.... ...background and reference checks; employment is contingent...For contractorsWork at officeLocal area
$28.84 - $31.25 per hour
...wagering, and unarmed combat sports; investigates illegal off‑reservation activities; and... ...Fantasy Sports licensure. Duties include background checks, applicant interviews, public record... ...evidence, and preparing detailed reports with issuance, denial, revocation, or...Temporary workNight shiftWeekend work$25.82 per hour
A leading defense contractor seeks a DHS Credentialed Background Investigator in Phoenix, Arizona. This full-time role requires conducting background investigations, documenting findings, and maintaining a Top Secret clearance. Ideal candidates have strong communication...Hourly payFull timeFor contractorsFlexible hours- ...vital mission. Whatever your background or expertise, your work at... ...position. Duties Conduct investigations to ensure compliance with the... ...conduct interviews and prepare reports, and present findings and... .... Pass E‑Verify employment check. Qualifications To qualify...Local areaRelocationTrial period
$104k - $130k
...Purpose The Lead Enterprise Risk Analyst is a senior-level... ...accurately monitored, maintained, and reported. Essential Functions... ...on complex assignments. Background and drug screen. The above... ...our program, so be sure to check our Benefits page here for the...RiskHourly payWork at officeImmediate startVisa sponsorshipWork visaFlexible hours
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