Investigator

Requirements

• Conduct in-depth investigations in accordance with applicable State and Federal law as well as company policy
• Utilize a variety of investigative databases and search techniques to locate, collect and verify information
• Conduct reference interviews, analyze credit, confirm employment history, professional licensing, education, and perform open-source investigations
• Organize and maintain logs, files, forms and reports
• Maintain a cooperative approach and work collaboratively with company Recruitment, Human Resources, Executive, and Operations teams
• Monitor and adhere to internal operational controls, including legal, corporate, and regulatory procedures
• Prepare and format well written, easily comprehensible reports