Private investigation and background check

Find information and get a background check. · Due Diligence · Anti-Money Laundering · Know Your Customer · Secondary Research · L legal Research Company Research Responsibilities ...

The Research Assistant I is responsible for researching, retrieving, compiling, posting, and reporting information to satisfy background checking requests from Clients. · Satisfies requests received by e-mail, facsimile, mail, or telephone from Clients for information about emplo ...

The Program Specialist V with the Child Care Regulation (CCR) Centralized Background Check Unit (CBCU) performs advanced technical activities involving out-of-state background check processes. This position requires critical thinking skills to analyze information accurately. · ...

Join the Texas Health and Human Services Commission (HHSC) and be part of a team committed to creating a positive impact in the lives of fellow Texans. · ...

The Program Specialist IV performs highly advanced technical and administrative activities involving the processing and communicating background check results for individuals affiliated with regulated childcare operations statewide. · ...

This position performs highly advanced technical and administrative activities involving the processing and communicating background check results for individuals affiliated with regulated childcare operations statewide. · The Program Specialist IV thoroughly reviews criminal his ...

Join the Texas Health and Human Services Commission (HHSC) and be part of a team committed to creating a positive impact in the lives of fellow Texans. · ...

This is a fulfilling career with the State of Indiana by joining one of the largest employers in the state. You'll find competitive compensation, a robust benefits package and a commitment to work-life balance. · Research and compile information on specific aspects of the program ...

Join the Texas Health and Human Services Commission (HHSC) and be part of a team committed to creating a positive impact in the lives of fellow Texans. · ...

Description · Inspire GA Background Check Specialist (Atlanta) · The Inspire Georgia provides temporary shelter care and case management services to unaccompanied children in the U.S. Office of Refugee Resettlement (ORR) custody. The Background Check Specialist (BCS) is responsib ...

We are hiring detail-oriented analysts to review, verify, and complete employment background checks using court records and identity data. · Reviewing background check reports for accuracy and completeness · Verifying identifiers (name, DOB, SSN, addresses, aliases) · ...

This role helps drive mission-critical operations for our Office of Refugee Resettlement programs. You'll support a process that protects children, families and caregivers while upholding compliance standards. · The mission of CPLC's Office of Refugee Resettlement is to promote t ...

Be the gatekeeper of trust and safety. YOU help ensure every child is placed in a secure environment to thrive This role helps drive mission-critical operations for our Office of Refugee Resettlement programs. · ...

The Background Check Specialist plays a critical role in safeguarding organizational compliance, protecting youth in care, · and supporting the timely onboarding of staff, foster/resource parents, and volunteers. · Marsell Benefits: · ...

This role helps drive mission-critical operations for our Office of Refugee Resettlement programs. You'll support a process that protects children, families, and caregivers while upholding compliance standards. · Coordinate and document all required background checks and follow-u ...

We are seeking a detail-oriented and proactive Background Check Specialist to join our dynamic team. In this role, you will be responsible for conducting comprehensive background investigations to ensure the integrity and safety of the hiring process. · The ideal candidate is ene ...

We are required to run an annual background check on our seasonal employees. · ...

We re proud to be at the cutting edge of the screening industry building smart technology that delivers fast accurate results But what really sets us apart Our people We re a team of kind collaborative professionals who genuinely care about what we do and about each other · ...

We are seeking two detail-oriented professionals to support a high-volume background screening process on a full-time contract basis. · Initiate and process background check requests · Manage a caseload of approximately 250 background checks per month · Review completed reports f ...

+Job summary · Begin a fulfilling career with the State of Indiana by joining one of the largest employers in the state, offering a range of opportunities across 60+ agencies. · +BenefitsThree (3) medical plan options (including RX coverage) as well as vision and dental plans · ...

+The incumbent will support new job applicant background check and employment background check program that uses criminal justice data to help employers assess if a job applicant is qualified for a position or if an employee remains qualified after the employee was involved with ...