Background Investigator

1 day ago


Denver, Colorado, United States Defense Management Company, Inc. Full time

Defense Management Company, Inc. is seeking experienced Background Investigators to conduct comprehensive interviews and reviews to establish the background, reputation, character, suitability, or qualifications of subjects under investigation.

Key Responsibilities:

  • Conduct interviews with subjects, employers, associates, references, and other knowledgeable individuals.
  • Review appropriate records to obtain facts and resolve material issues in a case.
  • Document all information received and submit a detailed report within a strict timeline.

Requirements:

  • Credentialed or the ability to obtain based on National Training Standard certification and experience conducting background investigations.
  • A Bachelor's Degree or four years of general experience demonstrating progressive responsibility in problem-solving, planning and organizing work, and communicating effectively orally and in writing.
  • Ability to maintain a favorable determination based on T5 Investigation.
  • A sense of mission in support of national security initiatives.
  • An impeccable work ethic, integrity, and can-do attitude.
  • A valid driver's license and reliable transportation are required.
  • Must be willing to travel locally daily, depending on assignment location.

Nice to Have:

  • Bilingual (English/Spanish)
  • Experience with DHS, Department of Homeland Security is a plus

Location: Denver, CO

Employment Type: 1099 Only with a range of $60k - $170k

Type of Travel: Local

**Potential TDY opportunity at locations across the U.S.



  • Denver, Colorado, United States Defense Management Company, Inc. Full time

    Background Investigator OpportunityDefense Management Company, Inc. is seeking experienced Background Investigators to conduct comprehensive interviews and reviews to establish the background, reputation, character, suitability, or qualifications of subjects under investigation.This role is a critical component of our national security initiatives, and we...


  • Denver, Colorado, United States Defense Management Company, Inc. Full time

    Defense Management Company, Inc. is seeking experienced Background Investigators to support the U.S. Army Space and Missile Defense Command (SMDC) in conducting comprehensive interviews and reviews to establish the background, reputation, character, suitability, or qualifications of subjects under investigation.As a Background Investigator, you will:Conduct...


  • Denver, Colorado, United States Defense Management Company, Inc. Full time

    Defense Management Company, Inc. is seeking experienced Background Investigators to conduct comprehensive interviews and reviews to establish the background, reputation, character, suitability, or qualifications of subjects under investigation.Key Responsibilities:Conduct interviews with subjects, employers, associates, references, and other knowledgeable...


  • Denver, Colorado, United States Information Discovery Services, LLC Full time

    Job Title: Experienced or Credentialed Full-Time Background InvestigatorAt Information Discovery Services, LLC, we are seeking a highly skilled and experienced Full-Time Background Investigator to join our team. As a key member of our investigative team, you will conduct national security public trust pre-employment background investigations, focusing on...


  • Denver, Colorado, United States Information Discovery Services, LLC Full time

    Background Investigator Job Description **Job Summary:** We are seeking a skilled Background Investigator to conduct national security public trust pre-employment background investigations. The ideal candidate will have prior experience conducting federal background investigations for the federal customer within the last three...


  • Denver, Colorado, United States Contact Government Services, LLC Full time

    Senior Financial InvestigatorWe are seeking a highly skilled Senior Financial Investigator to join our team at Contact Government Services, LLC. As a Senior Financial Investigator, you will be responsible for conducting complex investigations into financial crimes and misconduct.Key Responsibilities:Plan and conduct investigations into financial crimes and...


  • Denver, Colorado, United States Madison Associates, Inc. Full time

    Job Title: Senior Financial InvestigatorMadison Associates, Inc. is seeking a highly skilled and experienced Senior Financial Investigator to join our team.Key Responsibilities:Conduct complex financial investigations and analyze financial data to identify potential fraud and money laundering schemes.Collaborate with federal law enforcement agencies to...


  • Denver, Colorado, United States finra Full time

    {"title": "Associate Principal Investigator", "description": "Job SummaryThe Associate Principal Investigator plays a critical role in ensuring the integrity of the securities market by conducting comprehensive investigations into potential violations of rules and securities laws. This position requires a high degree of expertise, analytical skills, and the...


  • Denver, Colorado, United States Contact Government Services, LLC Full time

    Senior Auditor Job DescriptionAt Contact Government Services, LLC, we are seeking a highly skilled Senior Auditor to join our team. As a Senior Auditor, you will play a critical role in assisting our district legal staff by conducting medical claims data analysis, forensic investigations, financial damages, statistical sampling, and ability-to-pay...


  • Denver, Colorado, United States Salvation Army Full time

    Job Title: Per Diem HR InvestigatorJob Summary:Under the direction of the HR Director, the Per Diem HR Investigator will work to resolve conflict as an investigator and mediator in situations internally on behalf of Employees and Supervisors, working to bring the two parties to a mutually agreed upon decision in line with The Salvation Army policies,...


  • Denver, Colorado, United States Salvation Army Full time

    Job Title: Per Diem HR InvestigatorUnder the direction of the HR Director, the Per Diem HR Investigator works to resolve conflict as an investigator and mediator in situations internally on behalf of Employees and Supervisors, working to bring the two parties to a mutually agreed upon decision in line with The Salvation Army policies, procedures, and...


  • Denver, Colorado, United States Engineering Systems Inc. (ESi) Full time

    Job Title: Fire and Explosion Sr. ConsultantThis position is responsible for conducting origin and cause investigations of fire and explosion incidents, including site inspection and documentation, evidence examination, research, analysis, testing, and reporting. The successful candidate will be responsible for marketing the company and themselves to obtain...


  • Denver, Colorado, United States State of Colorado Full time

    About the JobThe State of Colorado is seeking a highly skilled and detail-oriented Criminal Records Technician to join our team. As a key member of our Background Investigation Unit, you will play a critical role in ensuring the safety and well-being of children in our state's early care and education environments.Key ResponsibilitiesProcess background...


  • Denver, Colorado, United States State of Colorado Full time

    About the JobThe State of Colorado is seeking a highly skilled Criminal Records Technician to join our team. As a key member of our Background Investigation Unit, you will play a critical role in ensuring the health and safety of children in licensed child care facilities across the state.Key ResponsibilitiesProcess background checks for licensed child care...


  • Denver, Colorado, United States State of Colorado Full time

    About the JobThe State of Colorado is seeking a highly skilled Criminal Records Technician to join our team. As a key member of our Background Investigation Unit, you will play a critical role in ensuring the health and safety of children in licensed child care facilities across the state.Job SummaryThis is a term-limited position with funding through...


  • Denver, Colorado, United States Meaden & Moore Full time

    About Meaden & MooreMeaden & Moore is a leading CPA and business consulting firm that has been a driving force in the industry for over a century. As an eight-time winner of The Plain Dealer's Top Workplaces and a six-time winner of Ohio Magazine's Best Places to Work, we have established ourselves as a company that values its employees and provides a...


  • Denver, Colorado, United States Larson Maddox Full time

    Job OverviewLarson Maddox is seeking a seasoned Labor and Employment Associate to join their Denver, CO office.The ideal candidate will possess a strong background in Labor and Employment law, with a minimum of 6-8 years of experience.Responsibilities will include resolving client governmental and workplace investigations, maintaining regular communication...

  • Auditor

    1 month ago


    Denver, Colorado, United States Contact Government Services, LLC Full time

    Job Title: AuditorAuditorJob Summary:Contact Government Services, LLC is seeking a highly skilled Auditor to provide general auditing and accounting services in support of fraud investigations involving potentially complex financial transactions and complex organizations attempting to evade detection.Key Responsibilities:Analyze and audit a variety of...


  • Denver, Colorado, United States Insignia Technology Services Full time

    Job Title: Senior Security AnalystCompany Introduction:Insignia Technology Services is a leading provider of cybersecurity solutions to government customers. We are seeking a highly skilled Senior Security Analyst to join our team.Job Summary:The Senior Security Analyst will be responsible for managing teams of security analysts, identifying risks in...


  • Denver, Colorado, United States Jobot Full time

    Insurance Defense Litigation AttorneyWe are seeking an experienced Insurance Defense Litigation Attorney to join our team at a well-established litigation firm in Denver. The ideal candidate will have a strong background in investigating and defending first- and third-party claims, as well as experience with drafting dispositive motions and attending court...