- US Capitol Police (Washington, DC)
- …(OBIC), Badging and Credentialing Division. OBIC is responsible for conducting pre- employment background investigations , sworn recruitment and outreach, ... recordkeeping and collaboration across the division. Requirements Conditions of Employment You must be a US citizen. Successful completion...must be a US citizen. Successful completion of a background investigation is required. Must complete a… more
- JPMorgan Chase (Jersey City, NJ)
- …ensuring a safer and more secure future for all. As a Special Investigations Unit Investigator within the Global Security team, you will be responsible for ... conducting complex and sensitive investigations involving Code of Conduct violations in both North...Relations, Compliance, and/or Audit throughout the course of any investigation . This position requires the use of one or… more
- Zions Bancorporation (Midvale, UT)
- …- come for a job, stay for a career. We are currently seeking a Fraud Investigations Manager to join our team. This position will be full time work from home role. ... PATRIOT Act requirements, Suspicious Activity Report (SAR) review and filings for Fraud investigations teams. . Manage, lead and provide daily support to a team of… more
- State of Michigan (Lansing, MI)
- …+ No 09 How many years of experience do you have conducting fact-finding inquiries or background investigations ? + None + Less than one year + One to three years ... More than 5 years 10 Describe in detail your experience in fact-finding or background investigations . If none, enter NA. 11 Have you attended formal fact-finding… more
- City of Pittsburgh (Pittsburgh, PA)
- …neighborhoods. NOTE: The City of Pittsburgh, as a matter of policy, conducts pre- employment and promotional background investigations on all candidates being ... considered for positions. The background investigation includes but is not limited... employment based on the results of their background investigation (as it relates to the… more
- Dr. Reddy's Laboratories (Princeton, NJ)
- …for the role and are open to exploring candidates with a less traditional background . **Job Description** We are seeking an exceptional investigator to join us as ... Lead Associate, Quality Investigations in our Princeton, NJ office. This role will...North America region. + Lead and conduct detailed quality investigation reviews and approvals related to deviations, non-conformances, and… more
- The Cigna Group (St. Louis, MO)
- …case list comprised of complex compliance, ethics, and employment investigations , including conducting case intake meetings, background research, interviews, ... stakeholders; + Collaborate with Human Resources and Employee Relations on any employment actions arising from internal investigations ; + In collaboration with… more
- State of Colorado (Denver, CO)
- … Check Policy (DOR-042). + Submits and obtains/receives information from OHR on pre- employment background and tax checks. + Notifies and coordinates with the ... compliance with this policy. Final candidates must also complete a successful background investigation and reference check prior to appointment. Certain… more
- The Robison Group (Lexington, KY)
- …searches, and other investigative tasks. This is a remote opportunity for part-time employment in our Special Investigations Unit (SIU). As an SIU Investigator, ... utilizing their investigative skills to conduct a variety of investigations on insurance related matters; such as auto and...+ Make sound judgments during the course of the investigation . + Provide timely progress updates. + Complete detailed… more
- CACI International (St. Louis, MO)
- Field Investigations , Section Lead Job Category: Investigation Time Type: Full time Minimum Clearance Required to Start: Top Secret Employee Type: Regular ... interested in working with a team of highly motivated Background Investigators? CACI is seeking a Field Investigations...Supervisor with Subject Matter Expert (SME) knowledge of the Investigation process who leads a team of Background… more