Background Investigator - PT

$62,400 - $72,800/Yr

Palicon Group - Modesto, CA

Part-time

Modesto, CA

About the position

The Background Investigator position is a part-time role focused on conducting thorough investigations to assess the backgrounds of individuals for various purposes, including employment and security clearances. The investigator will utilize criminal investigation techniques and data collection methods to ensure accurate findings and maintain compliance with regulatory requirements.

Responsibilities

• Conduct in-depth background investigations on individuals, including criminal history checks, employment verification, and reference checks.
• Analyze collected data to identify discrepancies or red flags that may indicate potential risks.
• Utilize surveillance techniques when necessary to gather additional information.
• Collaborate with law enforcement agencies and other relevant organizations to obtain necessary information.
• Prepare detailed reports summarizing investigation findings and recommendations for decision-makers.
• Implement fraud prevention detection strategies to mitigate risks associated with hiring or granting access to sensitive information.
• Maintain confidentiality and adhere to legal standards throughout the investigation process.

Requirements

• Proven experience in criminal investigation or a related field is highly desirable.
• Strong analytical skills with the ability to interpret complex data sets effectively.
• Proficient in data collection techniques and tools used in background investigations.
• Excellent report writing skills with attention to detail and clarity in documentation.
• Familiarity with surveillance methods and law enforcement practices is a plus.
• Ability to work independently as well as collaboratively within a team environment.
• Strong ethical standards and commitment to maintaining confidentiality at all times.

Benefits

• 401(k)