Experienced Full-Time Background Investigator
3 weeks ago
At 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 providing high-quality case reports in a timely manner to our clients and federal customers.
Responsibilities:- Conduct comprehensive interviews with subjects and sources to establish reputation, character, and qualifications
- Review case papers and write clear, concise reports
- Provide any required edits or additional information within 48 hours of request
- Monitor pending cases to ensure compliance with ACD dates
- Prior investigative experience with the federal customer within the last 3 years
- Customer credential or the ability to obtain based on National Training Standard certification and experience conducting background investigations
- Proven quality, timeliness, and production metrics
- Ability to manage case load and meet customer required deadlines
- Effective communication and interpersonal skills
We are an equal opportunity employer and ensure all applicants will be treated fairly without regard to their race, color, religion, sex, sexual orientation, gender identity, and national origin.
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Background Investigator
4 days ago
Denver, Colorado, United States Defense Management Company, Inc. Full timeBackground 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...
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Background Investigator
4 weeks ago
Denver, Colorado, United States Defense Management Company, Inc. Full timeDefense 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...
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Background Investigator
2 weeks ago
Denver, Colorado, United States Defense Management Company, Inc. Full timeDefense 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...
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Experienced Full-Time Investigator
3 weeks ago
Denver, Colorado, United States Information Discovery Services, LLC Full timeBackground 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...
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Background Investigator
1 day ago
Denver, Colorado, United States Defense Management Company, Inc. Full timeDefense 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...
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Senior Financial Investigator
4 days ago
Denver, Colorado, United States Madison Associates, Inc. Full timeJob 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...
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Senior Investigative Specialist
1 month ago
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...
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Senior Financial Investigator
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Surveillance Investigator
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Denver, Colorado, United States Allied Universal® Compliance and Investigations Full timeJob Title: Surveillance InvestigatorJoin Allied Universal Compliance and Investigations as a Surveillance Investigator and embark on a dynamic career in insurance claim investigation.Job SummaryWe are seeking a skilled Surveillance Investigator to conduct discreet mobile and stationary surveillance of claimants to confirm their current activities and...
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Electrical Forensic Investigator
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Denver, Colorado, United States Razorjack Recruiting R G Resources, Inc Full timeElectrical Forensic EngineerRazorjack Recruiting/R G Resources, Inc is seeking an experienced Electrical Forensic Engineer to join our team. As an Electrical Forensic Engineer, you will be responsible for investigating electrical system failures and damage, and providing expert testimony in court proceedings.Key Responsibilities:Conduct field investigations...
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Auto-Theft Investigator
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Denver, Colorado, United States State of Colorado Full timeJob Title: Auto-Theft InvestigatorJoin the Colorado Department of Law as an Auto-Theft Investigator and contribute to the state's efforts to combat auto theft. As a key member of the Special Prosecutions Unit, you will investigate complex cases, gather evidence, and work closely with law enforcement agencies to bring perpetrators to justice.Key...
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Denver, Colorado, United States Databricks Full timeJob SummaryWe are seeking a highly skilled and experienced Senior Counsel, Litigation and Investigations to join our team at Databricks. This is a full-time position based in Denver, Seattle, or Washington DC, reporting to our Senior Director and Associate General Counsel, Global Employment and Litigation.Key ResponsibilitiesManage the strategic defense of...
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Senior Financial Investigator
1 week ago
Denver, Colorado, United States Contact Government Services, LLC Full timeSenior 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...
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Financial Investigator
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Denver, Colorado, United States Contact Government Services, LLC Full timeFinancial Investigator Job DescriptionCGS is seeking a skilled Financial Investigator to join our team in providing legal support and investigative services to a large federal agency.We are looking for a motivated and highly skilled individual who can contribute to government innovation and appreciate collaboration. Our team is dedicated to solving the...
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Security Officer Full Time
4 weeks ago
Denver, Colorado, United States Allied Universal® Full timeJob OverviewAllied Universal, a leading security and facility services company, offers rewarding careers that provide a sense of purpose. As a Security Officer, you will be part of a dynamic, diverse, and inclusive team that serves and safeguards clients in various industries.ResponsibilitiesProvide exceptional customer service by carrying out safety and...
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Surveillance Investigator
23 hours ago
Denver, Colorado, United States Advantage Surveillance LLC Full timeJob OverviewAdvantage Surveillance LLC is a leading insurance defense investigation firm that delivers high-quality results through strategic planning and investment in operational capabilities. Our company helps clients gain clarity on claimants' daily activities, saving them time and money.Job Responsibilities:Conduct basic surveillance and investigative...
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Senior Financial Investigator
4 days ago
Denver, Colorado, United States Madison Associates Inc Full timeJob Title: Senior Financial InvestigatorMadison Associates, Inc. is seeking a highly experienced and skilled Senior Financial Investigator to join our team. As a federal contractor, you will work closely with a federal law enforcement agency in Denver, CO, to investigate complex financial crimes.Key Responsibilities:Conduct extensive financial investigations...
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Security Officer Full Time Position
4 weeks ago
Denver, Colorado, United States MSCCN Full timeJob SummaryWe are seeking a highly skilled and dedicated Security Officer to join our team. As a Security Officer, you will be responsible for providing exceptional customer service to our clients by carrying out safety and security procedures, site-specific policies, and emergency response activities.ResponsibilitiesProvide customer service to clients by...
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Fraud Services Investigator
1 month ago
Denver, Colorado, United States Midwest One Bank Full timeAbout the RoleWe are seeking a highly skilled Fraud Services Investigator to join our team at Midwest One Bank. As a key member of our Fraud Services team, you will be responsible for investigating circumstances of suspected fraud and making recommendations to frontline personnel, management, and customers.Key ResponsibilitiesConduct thorough investigations...
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Denver, Colorado, United States finra Full timeJob SummaryThe Associate Principal Investigator conducts comprehensive and timely investigations, including matters of various sizes and levels of complexity, where there is cause to believe violations exist of applicable rules and securities laws, under FINRA or Regulatory Service Agreement (RSA) jurisdiction, related to securities market regulation.Key...