Background Investigator
EMT Holdings
Investigative Services Position: Background Investigator Location: Highland Heights, KY Number of Positions Available: 1 Posted on: December 1, 2025 About EMT Holdings EMT Holdings is a small business provider of federal background investigation services supporting a Government Contract via a prime partnership with CACI. Our experienced staff demonstrate proven leadership, integrity, and professionalism with the mission of National Security above all else. We have a skilled contractor workforce nationwide and are committed to changing the landscape of the industry with an unmatched team. What You'll Get To Do We are currently seeking National Training Standard (NTS) certified Credentialed Background Investigators nationally. You’ll conduct comprehensive interviews with subjects, employers, associates, references, and other knowledgeable individuals and review appropriate records to obtain facts to resolve all material issues in a case or to establish the background, reputation, character, suitability, or qualifications of the subject under investigation. You will document all information received and submit a detailed report of investigation within a strict timeline. You'll Bring These Qualifications A sense of mission in support of national security initiatives. An impeccable work ethic, integrity, and can‑do attitude. Ability to walk, type, sit, or stand for long periods of time. Excellent time management skills. Exceptional written and oral communication skills, such as typing detailed, extensive, and lengthy reports. Experience conducting background investigations. Typically has a University Degree (BA/BS) or equivalent experience and minimum 3 years of related work experience. Proven quality, timeliness, and production metrics. Ability to obtain/maintain a favorable determination based on a Single Scope Background Investigation. A valid driver’s license and reliable transportation are required as driving is an essential function of this position. May use public transportation if available and practical. Must be willing to travel locally daily depending on assignment location. Clearance Favorable adjudication Top‑Secret Clearance based on a T5 or Single Scope Background Investigation (SSBI). What We Can Offer You An exceptionally trained and dedicated staff that is driven to not become just another “big box company.” A concierge approach that allows our contractors to balance quality work and their personal lives. We offer competitive rates and business development opportunities. We are mission‑oriented and ever vigilant in aligning our solutions with the nation's highest priorities. We want to win with you, not because of you! #J-18808-Ljbffr
$26.07 per hour
...Job Title: Entry Level Background Investigator- Northeast Region Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required to Start: Top Secret Employee Type: Regular Percentage of Travel Required: Up to 10% Type of Travel: Local...SuggestedHourly payMinimum wageFull timeContract workTemporary workPart timeFor contractorsWork experience placementLocal areaImmediate startRemote workHome officeFlexible hours- ...Clinical Fraud Investigator II Clinical Fraud Investigator II Locations: This role requires associates to be in-office 1-2 days... ...education and experience, which would provide an equivalent background. Preferred Skills, Experiences and Competencies: ~ Advanced...SuggestedWork at officeDay shift2 days per week1 day per week
- ABOUT US Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and... ...color or sexual orientation or any other characteristic. A background check will be conducted, in accordance to the local state law...SuggestedLocal areaNight shiftWeekend work
$46.7k - $60.7k
...Industry Operations Investigator This position is an entry-level Industry Operations Investigator responsible for conducting investigations... ...Employment You must be a U.S. Citizen or National Background investigation, credit check, and drug test are required....SuggestedPermanent employmentFull timeTemporary workWork at officeRemote workRelocationTrial period$92.82k - $109.2k
...operations, technology, risk management, and business partners to investigate anomalies, identify performance shifts, and conduct root-... ...or conviction records for employment. U.S. Bank conducts background checks consistent with applicable local laws, including the Los...SuggestedWork experience placementWork at officeLocal areaShift work3 days per week- The FBI seeks individuals with a law or legal background to become special agents who think critically, analyze data, and act decisively in moments that affect national security. You will investigate cyber threats, fraud, and violent crime, translating complex information...Work at office
- ...Digital Forensic Examiner US Bank is seeking a Digital Forensic Examiner to join the E-Discovery & Forensic Investigations team. This role supports sensitive legal, HR, fraud, corporate security, and information security investigations through the collection, preservation...
$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- ...Job Description An employer in the Blue Ash/Cincinnati, Ohio area is seeking a detail-oriented and analytical Fraud Investigator to join it's retail grocery Asset Protection team. This role is critical in identifying and mitigating internal fraud and shrink through...
$21 per hour
...Fraud Investigator job at Insight Global. Cincinnati, OH. An employer in the Blue Ash/Cincinnati, Ohio area is seeking a detail-oriented and analytical Fraud Investigator to join its retail grocery Asset Protection team. This role is critical in identifying and mitigating...$23 - $30 per hour
...Job Type Part-time Description Command Investigations LLC is seeking an Insurance Claims Investigator with a minimum of one year of experience to become part of a dynamic team. This is a great opportunity for individuals with prior claims investigation...Hourly payPart timeSecond jobWork at officeRemote workFlexible hoursNight shift- Command Investigations LLC is seeking an Insurance Claims Investigator with at least one year of field investigations experience to join a dynamic team. You will gather evidence, interview involved parties, and produce comprehensive reports for clients across multiple...Flexible hours
- Shell Lubricants Hub Hamburg is seeking a detail-oriented Fraud Investigator to join its Asset Protection team in Cincinnati, OH. This long-term, fully onsite position involves identifying and mitigating internal fraud through investigative techniques and data analysis...
$72.5k
...Job Title: Investigator (4899-31) Deadline to Apply: September 2, 2026 Division: Conviction Integrity Unit Hours: Full-time, Monday - Friday, 8:00 a.m. - 5:00 p.m. Starting Salary: $72,500.00 annually (Additional compensation may be considered based on experience). FLSA...Bi-weekly payFull timeWork at officeMonday to FridayFlexible hours- ...Drug Enforcement Administration is seeking qualified personnel to conduct investigations ensuring compliance with the Controlled Substances Act and related regulations. This role involves collecting and analyzing information, conducting interviews, preparing comprehensive...Local area
- ...Collections as needed. The role emphasizes analyzing alerts, communicating with customers and bank staff, and opening/prepping cases for investigation. Ideal candidates have 1-3 years in fraud or related fields, an Associate's degree or equivalent experience, and strong...Bank staff
- The Hamilton County Prosecutor's Office seeks an Investigator in the Conviction Integrity Unit to conduct intensive investigations into claims of innocence and to testify in court. You will manage case files, interview witnesses, and collaborate with law enforcement partners...Work at office
- ...great benefits. It's all here and it’s exactly what going further is all about. Position Summary Assists in conducting thorough investigations into security incidents, breaches, and violations within the organization. Major Tasks and Responsibilities Responds and...Local area
- Saia is seeking a Security Investigator to assist in conducting thorough investigations into security incidents, breaches, and violations within the organization. Based in Cincinnati, OH, you will work with a network of security experts to uncover facts and recommend corrective...
$25 - $30 per hour
Command Investigations, LLC is looking for Surveillance Investigators to become part of a dynamic team. This is a great opportunity for individuals with prior investigative experience who demonstrate integrity, independence, and a drive to succeed in a fast-paced investigative...Hourly pay16 hoursFull timeWork at officeRemote workFlexible hoursShift workNight shiftWeekend work- ...Insider Threat Analyst I to join our Global Security Operations Management team in a hybrid role. The position supports monitoring, investigations, and risk reduction across technology stacks in a global payments environment. The role requires 1-2 years of insider threat or...
- Fifth Third Bank in Cincinnati, OH is seeking a Fraud Analyst I to analyze fraud alerts, decide actions, and communicate with customers and bank staff. The role supports fraud detection, communication, and domestic collections, contributing to risk management and customer...Bank staff
- ...looking for a detail-oriented Cargo Security professional to support the sales floor by performing risk assessments, audits, and investigations. You will review high-risk scenarios and collaborate with internal teams to prevent fraud and theft while delivering excellent...
$18.5 per hour
...carriers, or external parties Document review findings in TQL’s proprietary tracking system Communicate internally and externally on investigations Assist in reviewing high risk customers and commodities Support all functions of Op Sales including external compliance, fraud...H1b- Fifth Third Bank is seeking a Fraud Analyst I in Cincinnati, Ohio. This role involves supporting fraud detection and communication efforts while ensuring compliance and addressing customer concerns regarding fraud. Ideal candidates will have analytical and problem-solving...
- ...SUPERVISORY RESPONSIBILITIES None. MINIMUM KNOWLEDGE, SKILLS & ABILITIES REQUIRED One to three years of experience in fraud, banking, investigative work, or a related field preferred. Associate's degree or equivalent work experience. Strong analytical, problem-solving, multi-...Work experience placementWork at office
- ...Supervisory Responsibilities None. Minimum Knowledge, Skills & Abilities Required One to three years of experience in fraud, banking, investigative work, or a related field preferred. Associate’s degree or equivalent work experience. Strong analytical, problem‑solving,...Work experience placementZero hours contractWork at office3 days per weekWeekday work
- ...controls, monitoring activities, training initiatives, and investigations. Reporting to the Regional Compliance Manager, the Compliance... ...Employer, aims to attract and recruit individuals with diverse backgrounds, skills, and abilities. We strongly believe that diversity...Work at officeLocal area
- ...without sponsorship. Must be able to pass a comprehensive background check, which includes a drug screening. At Thermo Fisher Scientific... ...Partner with laboratory and operational teams to investigate quality events, perform root cause analysis, and support Corrective...Work at officeRelocationRelocation package
- ...authorization requirements and denial management. Strong customer service and patient advocacy skills. Ability to pass a criminal background and drug screen. Current vaccination for tuberculosis (TB) or willingness to be vaccinated upon hire. Key Job...Hourly paySummer workMonday to Friday
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