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Background Investigation Specialist
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Background Investigation Specialist
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Washington, Washington, D.C., United States AHU Technologies Inc Full timeJob OverviewPosition: Contract InvestigatorLocation: Washington DC / HybridMinimum Education: Bachelor's degree in IT, related field, or equivalent experience.Required Experience: 6 yearsInterview Process: Webcam OnlyComplete Job Description:The individual in this role will conduct thorough background investigations, which encompass the examination of...
Investigator
4 months ago
Conducts preliminary inquiries and investigations into allegations of violation of federal laws or regulations, mismanagement, gross waste of funds, abuse of authority or substantial and specific danger to public health and safety, and employee misconduct.
Handles all phases of the investigation and determines approaches, resources required, and deliverables. Cases often involve multiple issues, such as fraud, employee misconduct and criminal behavior.At the outset, evaluates evidence for credibility, relevancy, and sufficiency and makes findings of fact to resolve complaints.
Based on violations found in laws or regulations, prepares reports in inquiry, report of investigations or executive summaries supported by credible, relevant evidence.
Researches and interprets administrative regulations, policy statements, laws, and statutes to determine whether violations have occurred. Explain the content of the law or regulation and demonstrate why the findings of the investigation constitute a violation.
Prepares concise, exhaustive, and well-written reports to include reports of investigations, executive summaries, exhibit packages and reports on incidents of workplace violence.
