Background Check Investigator - Risk & Reporting
$70k - $75kControl-Risks
Control Risks is hiring a Background Check Investigations Analyst in Charlotte, NC to support a major financial institution. The role involves managing and processing pre-employment background checks, ensuring compliance with established risk criteria. Qualified candidates should have a bachelor’s degree in a relevant field and 1-3 years of investigative experience. The salary range for this position is $70,000-75,000 per year with a comprehensive benefits package. #J-18808-Ljbffr Control-Risks
$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$92.82k - $109.2k
...managing, monitoring and coordinating fraud risk management projects for card, deposit... ...for the fraud claim management and reporting processes. Design, implement, and monitor... ...for employment. U.S. Bank conducts background checks consistent with applicable local laws,...RiskTemporary workWork experience placementWork at officeLocal area3 days per week$111.61k - $131.3k
...Corporate Compliance group within U.S. Bancorp Risk Management & Compliance is seeking a... ...self-starter with strong writing and reporting skills to join the Compliance... ...records for employment. U.S. Bank conducts background checks consistent with applicable local laws,...RiskTemporary workWork experience placementLocal area3 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
- ...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
- ...seeking an experienced professional for a Liquidity Risk Management role. This position will be part of the Reporting and Analytics team, responsible for daily... ...Projections. The ideal candidate should have a strong background in banking products and liquidity regulations...RiskWork at office3 days per week
$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$18 - $23 per hour
...recognition and leading by example Handle and report guest and team member complaints/... ...report all human resources and risk management concerns to your General Manager... ...and holidays ~ Successful completion of background check ~ Must possess leadership qualities, organizational...RiskTemporary workLocal areaImmediate startFlexible hoursShift workNight shift- You will report directly to the Sr. Director of Investigations and will work on a Hybrid work schedule in one of these locations: Charlotte, NC; Houston, TX;... ...identify, investigate, and remediate trade compliance risks and support a culture of integrity and ethical...RiskPermanent employmentTemporary workFlexible hours
- ...professionals for this role. Join Vanguard's Global Risk & Security team as a Fraud Investigation & Prevention Analyst, Specialist. In this role, you... ...Thoroughly documents case chronology and necessary reporting. Reports any trends to management to mitigate future...Risk
$119.77k - $140.9k
...engagements covering U.S. Bancorp’s credit risk management activities. This role is... ...not limited to credit monitoring, credit reporting, CECL, credit analytics, and credit... ...records for employment. U.S. Bank conducts background checks consistent with applicable local laws,...RiskTemporary workWork experience placementLocal area3 days per week$25 - $30 per hour
Surveillance Investigator II Join to apply for the Surveillance Investigator II role at Command... ...through video and detailed written reports Capture subjects in a variety of... ...employment application, ability to pass a background check and submit to other pre‑employment...Hourly pay16 hoursFull timeWork at officeRemote workFlexible hoursShift workNight shiftWeekend work$20 - $26 per hour
...to learn the ropes of fraud investigation and real-world surveillance.... ...encouraging applications from all backgrounds. Join us to make a... ...Administrative Time: Compensation for report writing and administrative... ...surveillance and activity checks, documenting video footage...Hourly payWeekly payFull timeFlexible hoursNight shift$20 - $30 per hour
...a privately held, national investigative firm established in 1983 and... ...helped organizations reduce risk, improve profitability, and... ...review and dissect comprehensive reports, as well as Police reports.... ...preferred Must pass background check Must pass a clean driving record...RiskHourly payDaily paidTemporary workLocal areaFlexible hoursNight shift- A financial services firm based in Charlotte, NC, seeks a Regulatory Reporting Analyst with 5-7 years of risk management experience. Responsibilities include conducting risk assessments, maintaining compliance, and managing governance programs. Candidates should possess...Risk
- ...This role is responsible for identifying, investigating, and preventing fraudulent activities... ...will work closely with other fraud and risk, and product owners on the team to accomplish... ...documents to identify anomalies, reporting suspicious activity to relevant parties,...RiskWork experience placementLocal areaWork visaFlexible hours
$85.04k - $162.55k
...Tableau), and object-oriented programming (Python, SAS) to identify trends from existing data reports and recommends strategies/analysis that should be performed to mitigate risks. * Consults with the business to understand the business direction, environment and...RiskH1bWork at officeRemote workRelocation packageFlexible hours- ...local to the location. Responsibilities Investigate and resolve fraud alerts/cases in alignment... ...communication. Analyze emerging fraud risks and recommend preventive rule changes in... .... Generate client‑specific fraud reports, loss analysis, and recommendations for...RiskWork at officeLocal area
- ...financial designation preferred* ### Experience leading recurring risk and control programs e.g., RCSA/pRCSA cycles, risk profile,... ...providing oversight for change governance impacting financial reporting (e.g., challenging change classifications, ensuring controls are...Risk
$115k - $120k
...multinational consulting firm in Charlotte seeks a Business Analyst specializing in the Banking industry, focusing on Capital Markets Risk Reporting and Compliance. Candidates should have a Bachelor's degree or equivalent experience, proficiency in SQL, and strong analytical...Risk$126.82k - $149.2k
...Technology, Cybersecurity, AI and Data Risk & Compliance Management team provides support... ...Responsibilities Identify, monitor, and report on processes, risks and controls within... ...for employment. U.S. Bank conducts background checks consistent with applicable local laws, including...RiskTemporary workWork experience placementWork at officeLocal area$70k - $80k
...Description First Line Senior Risk Analyst - CHARLOTTE, NC As the First Line... ...job boards have started using jobseeker-reported data to estimate salary ranges for roles... ...and maximize your career growth Background Check Any offer of employment is conditioned...RiskWork experience placementWork at officeLocal areaRemote workMonday to FridayFlexible hours$97k - $143k
...scheduling, resource allocation, and risk management Conduct thorough... ...to a motor vehicle record check upon hire. Eaton will not... ...history or participate in a background check until a conditional job... ...the accuracy of the background report. To request a disability-related...RiskH1bLocal areaVisa sponsorshipRelocation package$15 - $17 per hour
...with management team to develop goals and reports back to management on goal progress... ...Immediately report all human resources and risk management concerns to your General Manager... ...holidays Successful completion of background check Demonstrates leadership qualities, organizational...RiskFull timeTemporary workLocal areaImmediate startFlexible hoursShift workNight shift- ...Enterprise Service Solutions for Risk Management | Compliance |... ...Coordinate data entry, verification, and reporting processes. Implement data integrity checks. Liaise with IT and... ...interesting people with diverse backgrounds to solve the most significant challenges...RiskFull timeContract workTemporary workFor contractorsWork at officeFlexible hours
$105.4k - $124k
...to the Manager, including well‑written draft reports, and for responding to and/or escalating significant risks as appropriate. Identify and recommend corrective... ...records for employment. U.S. Bank conducts background checks consistent with applicable local laws, including...RiskTemporary workWork experience placementWork at officeLocal area3 days per week- ...more resilient and scalable compliance risk management function. As part of our team... ...Department, the Compliance Business Oversight & Reporting Manager will: Lead Issue Management and... ...and decision-making. A strong background in regulatory compliance management, risk...RiskFull timeWork experience placementWork at officeLocal areaWork from homeFlexible hours
$160k - $210k
...management (ALM), including hedging, reporting, modeling, and sensitivity... .... Apply your skills in risk management and derivative... ...people who have widely varying backgrounds. ~ Strong documentation skills... ...for a role if they don't check all the boxes of a job description...RiskTemporary workWork at officeRemote workFlexible hours$86.36k - $101.6k
## Senior Regulatory Reporting AnalystApplylocations: Saint Louis, MO: Charlotte, NCtime... ...* Clearly explain regulatory outcomes, risks, and issues to senior Finance and business... ...for employment. U.S. Bank conducts background checks consistent with applicable local laws,...RiskTemporary workWork experience placementWork at officeLocal areaRemote workFlexible hours3 days per week
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