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Financial Background Investigator Jobs

Background Investigator Jobs
By City Of Margate At Florida, United States

Minimum Qualifications To Perform Essential Functions

Background Investigator (Ft Employee) - Virginia Beach, Va
By Peraton At , Virginia Beach, 23461 $23.30 - $26.80 an hour
Temporary Duty Assignments (TDY)/remote travel ranging from 14 – 30 days away from home per TDY may be required
Investigators will also perform record searches at police agencies, courthouses, educational and financial institutions, and medical/mental health facilities
Working independently while also a member of a team of Investigators and with a Field Manager
Must reside within the stated mileage requirement posted in job description
Accurate and efficient typing capabilities (40+ WPM recommended) and ability to work within multiple computer programs concurrently
Proficient grammar and writing skills in order to submit high quality reports with minimal or no errors
Contract Background Investigator - St. Louis, Mo Area
By Information Discovery Services At , St. Louis $25 an hour
Conduct comprehensive interviews with subject and sources to establish reputation, character, and qualifications of the subject
1 year of prior investigative experience
Ability to manage case load and meet customer required deadlines
IDS is recruiting Independent Contractor Investigators with at least 1 year investigative experience.
Responsibilities of Background Investigators Include:
Provide any required edits or additional information within 48 hours of request
Entry Level Background Investigator- Houston, Tx
By CACI At , Kingwood, 77345
We offer competitive benefits and learning and development opportunities.
Exceptional written and oral communication skills, such as typing detailed, extensive, and lengthy reports
Experience with DHS, Department of Homeland Security is a plus
These Qualifications Would Be Nice to Have:
What We Can Offer You:
Attend a four-week intensive virtual, online training with additional in-field shadowing and two-week mentorship with a Senior Investigator
Background Artist Jobs
By Sony Pictures Animation At Culver City, CA, United States
Previous experience on an animated feature film, tv series, or game preferred
Must demonstrate high-level drawing and painting skills
Work closely with Art Director to create scene set designs, floor plans, and orthographic designs with multiple angles as needed
Paints backgrounds, layouts and any other background-related art that the production may require, ensuring style and quality of show is met
Complete all rough, revised and final designs necessary within assigned deadlines
Propose design approaches that consider downstream departments (modeling and texturing)
Part-Time Civilian Background Investigator - Reidsville Police Department
By City of Reidsville At , Reidsville $20 - $35 an hour
SALARY RANGE: $20.00 – $35.00 per hour dependent on qualifications and experience.
Working knowledge of state laws and administrative codes relating to mandated background investigations for law enforcement officers.
Knowledge of law enforcement personnel records and accessibility regulations and processes.
Knowledge of effective interviewing techniques.
Previous experience conducting law enforcement background investigations.
Request and file Computerized Criminal History (CCH) through NCIC for each applicant.
Background Investigator (Administrative Officer I)
By State of Maryland At , Baltimore, 21215 $47,364 - $75,478 a year
Experience conducting comprehensive background investigations for Law Enforcement/Public Safety Agencies.
People with disabilities and bilingual candidates are encouraged to apply.
Completes criminal database checks on vendor and non-mandated-(civilian) applicants
Review criminal database checks on vendor and non-mandated-(civilian) applicants
Corresponds with prospective applicants regarding their background checks and disposition paperwork
Resumes will NOT be accepted in lieu of completing the online or paper
Background Investigator Part Time
By City of Loveland, CO At , Loveland, 80537 $37.10 an hour
Position closes: August 25th 2023 at 9:00am
Background, drug test, psychological, polygraph: TBD
Salary for this position is $37.10 per hour
Solicit information regarding candidates in the form of questionnaires to be included in final report.
Collect personal documents and certified copies of personal documents for verification of authenticity.
Take candidate’s fingerprints for submittal to CBI and FBI for criminal history checks.
Experienced Background Investigator - Dcsa - Nationwide
By Constellis At , Remote $22.00 - $41.32 an hour
On-the-job Training, Skill Development & Certifications
Demonstrate strong verbal and written communications skills and exhibit professional demeanor in all situations.
Experienced Background Investigator – DCSA – Nationwide
Reliable personal vehicle, valid driver's license, and satisfactory driving record;
Willing to travel on temporary duty assignments as needed (by car or plane);
Successfully pass background checks and all required training;
Civilian Part-Time Background Investigator
By Orange County Sheriff's Office, Orlando, Florida At Orlando, FL, United States
Computer Voice Stress Analyzer (CVSA) Certification to be completed and obtained within twelve (12) months of obtaining the position.
Must possess good interpersonal and customer service skills with the ability to work well with others.
Must possess basic problem-solving abilities.
LEO experience within the last two (2) years preferred.
Some positions, depending on the responsibilities, may require the candidate to successfully pass a physical or other selection processes when needed.
At least 18 years of age.
Background Investigator Jobs
By GovSource At , Kissimmee, 34744, Fl $23 - $50 an hour
Other duties as assigned by management.
Gather and verify applicant’s personal data, educational background, work history, and references.
Communicate effectively with applicants, hiring managers, and other stakeholders during the investigation process.
At least 2 years of full-time law enforcement experience is preferred.
Military experience is highly regarded, and veterans are provided preference.
Minimum of 1 year of experience in background investigations or a related field.
Senior Financial Analyst - $90-95K - Public/Cpa Background
By Vaco At Brentwood, TN, United States
The full finance/FP&A team (Senior, Manager, Director, and SVP) comes from the public accounting background
This team is high caliber and has exposure to finance, operations and executives.
Up to 2 work from home days per week
Expert Excel is an absolute must. Experience with Business Objects and/or Adaptive Insights (or similar) is a plus
3+ years of applicable experience required
Experience with data analysis and reporting (including building dashboards) is a plus
Contract Background Investigator - Syracuse, Ny
By Information Discovery Services At , Syracuse, Ny $25 an hour
Conduct comprehensive interviews with subject and sources to establish reputation, character, and qualifications of the subject
1 year of prior investigative experience
Ability to manage case load and meet customer required deadlines
IDS is recruiting Independent Contractor Investigators with at least 1 year investigative experience.
Responsibilities of Background Investigators Include:
Provide any required edits or additional information within 48 hours of request
Background Investigator Jobs
By Pinnacle Group, Inc. At Irving, TX, United States
• Strong teamwork with effective time management and organizational skills.
Knowledge of or experience with background investigations, FCRA compliance, and/or EEO.
• Strong records and documentation management.
• Demonstrated effective communication skills, including the ability to conduct challenging and sensitive conversations.
Analyst.- Background Investigations --Hybrid in Basking Ridge, NJ OR Irving, TX
Pay Rate: $25/hr on W2
Background Investigator (Ft Employee) - Memphis, Tn
By Peraton At Memphis, TN, United States
Temporary Duty Assignments (TDY)/remote travel ranging from 14 - 30 days away from home per TDY may be required
Investigators will also perform record searches at police agencies, courthouses, educational and financial institutions, and medical/mental health facilities
Working independently while also a member of a team of Investigators and with a Field Manager
Must reside within the stated mileage requirement posted in job description
Accurate and efficient typing capabilities (40+ WPM recommended) and ability to work within multiple computer programs concurrently
Proficient grammar and writing skills in order to submit high quality reports with minimal or no errors
Background Investigator 1764 Jobs
By City of Los Angeles At Los Angeles, CA, United States
Visit The Following Webpage To View Benefits The City Of Los Angeles Offers Its Employees
Evaluation of Training and Experience Questionnaire - 100%
The T&E will be administered on-line.
THIS EXAMINATION IS TO BE GIVENONLY ON AN OPEN COMPETITIVE BASIS
Background Investigator (Ft Employee) - Westminster, Md
By Peraton At United States
Temporary Duty Assignments (TDY)/remote travel ranging from 14 - 30 days away from home per TDY may be required
Investigators will also perform record searches at police agencies, courthouses, educational and financial institutions, and medical/mental health facilities
Working independently while also a member of a team of Investigators and with a Field Manager
Must reside within the stated mileage requirement posted in job description
Accurate and efficient typing capabilities (40+ WPM recommended) and ability to work within multiple computer programs concurrently
Proficient grammar and writing skills in order to submit high quality reports with minimal or no errors
Credentialed Background Investigator (Ft Employee)
By Peraton At United States
Investigators will also perform record searches at police agencies, courthouses, educational and financial institutions, and medical/mental health facilities
Direct field investigations experience conducting DCSA/NBIB background investigations in the past 18 months
Intermediate typing (40+ WPM recommended) and computer skills
Excellent organizational, scheduling and prioritization skills
Exceptional written and verbal communication skills
Investigators will conduct face-to-face interviews with the subject and their neighbors, employers, friends, and family
Background Investigator Jobs
By InformData At United States
Must be able to work well independently and have excellent time management skills
Must have computer skills necessary to accomplish requirements of position including word processing, related facility software and internet research tools
Complete daily status reports (pending lists) according to work instructions and client requirements
Must have excellent oral and written communication skills
Must have problem solving skills
Must have critical thinking skills
Background Investigator Jobs
By Command Investigations At Lake Mary, FL, United States
Proficient computer skills including MS Word & Outlook email.
Accurate and grammatically correct editing skills.
Medical, dental and vision insurance
Must be motivated and possess a strong work ethic.
Must be customer service driven.
Format/type/edit full reports of background research findings.

Are you looking for a career that offers a competitive salary and the opportunity to make a difference? Become a Financial Background Investigator and join a team of professionals dedicated to protecting the public and safeguarding the financial system. As a Financial Background Investigator, you will be responsible for conducting investigations into the financial backgrounds of individuals and organizations to ensure compliance with applicable laws and regulations. If you have a passion for uncovering the truth and a commitment to public service, this could be the perfect job for you!

Overview Financial Background Investigators are responsible for conducting investigations into the financial backgrounds of individuals and organizations. They use a variety of methods to uncover financial irregularities, such as interviewing witnesses, examining documents, and conducting research. Financial Background Investigators must be able to analyze data and draw conclusions from their findings. Detailed Job Description Financial Background Investigators are responsible for conducting investigations into the financial backgrounds of individuals and organizations. They use a variety of methods to uncover financial irregularities, such as interviewing witnesses, examining documents, and conducting research. Financial Background Investigators must be able to analyze data and draw conclusions from their findings. They must also be able to communicate their findings to other members of the organization. Financial Background Investigators must be knowledgeable about financial regulations and laws, and must be able to identify potential violations. Job Skills Required
• Knowledge of financial regulations and laws
• Excellent research and investigative skills
• Ability to analyze data and draw conclusions
• Excellent communication and interpersonal skills
• Ability to work independently and as part of a team
• Proficiency in computer software programs
• Ability to maintain confidentiality
Job Qualifications
• Bachelor’s degree in finance, accounting, or a related field
• Previous experience in financial investigation or auditing
• Certification in financial investigation or auditing
• Knowledge of financial regulations and laws
• Excellent research and investigative skills
• Ability to analyze data and draw conclusions
Job Knowledge
• Knowledge of financial regulations and laws
• Knowledge of financial investigation and auditing techniques
• Knowledge of computer software programs
• Knowledge of investigative techniques
• Knowledge of financial analysis
Job Experience
• Previous experience in financial investigation or auditing
• Experience in conducting interviews and gathering evidence
• Experience in analyzing financial data and drawing conclusions
• Experience in preparing reports and presenting findings
Job Responsibilities
• Conduct investigations into the financial backgrounds of individuals and organizations
• Interview witnesses and examine documents to uncover financial irregularities
• Analyze data and draw conclusions from findings
• Communicate findings to other members of the organization
• Identify potential violations of financial regulations and laws
• Prepare reports and present findings to management