(Uncover is HIRING 2023!) Get Paid $4,916.67

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Background Investigator

About This Position
Uncover. A brighter future.
With us, you’ll do significant work from Day 1. Our collaborative tradition is constructed on three core behaviors: We Play to Win, We Get Higher Each Day & We Succeed Collectively. And we imply it — we wish you to develop and make a distinction at one of many world’s main digital banking and funds firms. We worth what makes you distinctive so that you’ve a possibility to shine.

Come construct your future, whereas being the explanation tens of millions of individuals discover a brighter monetary future with Uncover.

Job Description

Uncover is looking for an skilled background investigator to hitch a group of 6 liable for rendering employment eligibility choices for all roles and placements inside the group. Investigators work in a high-volume, regulated house dealing with delicate and confidential info. Verbal and written communication expertise are crucial. Profitable investigators are element oriented, multi-taskers with a comprehension of authorized jargon.

Chargeable for the screening of latest hires, contractors, inside transfers, and different guests as wanted to make sure safety and security of staff and services. Chargeable for adhering to a number of federal and state rules concerning employment eligibility choices accomplished on a number of elements together with, however not restricted to, legal, credit score, schooling, employment, and drug screening. Actively manages and escalates threat and customer-impacting points inside the day-to-day function to administration.


  • Conducts employment eligibility investigations by acquiring info to assist adjudication choices according to federal, state, and company necessities.

  • Communicates antagonistic findings and conducts applicable inside and exterior comply with ups.

  • Coordinates safety points of the Background Investigations program according to trade practices. Identifies and communicates course of enchancment actions for this system.

  • Leads Safety points of cross-functional case opinions.

Minimal {Qualifications}
At a minimal, right here’s what we’d like from you:

  • Affiliate’s Diploma in Human Assets, Safety and Intelligence, Finance, or associated subject

  • 2+ years of expertise in Human Assets, Company Safety, Danger Administration, or associated subject

Most well-liked {Qualifications}
If we had our say, we’d additionally search for:

  • Bachelor’s Diploma in Human Assets, Safety and Intelligence, Pre-law, or Finance (JD extremely most well-liked)

  • 6+ years of expertise in Legislation enforcement, Pre-Legislation, background investigations, Human Assets, Company Safety, Danger Administration, or associated subject

  • CFE, CPP or related

  • Enterprise Writing – Capacity to put in writing clear and cohesive sentences and draw justified conclusions from analysis.

  • Communication – Capacity to talk with and doc conversations with exterior candidates, inside enterprise companions, and third-party assets.

  • Group & Time Administration – Capacity to independently multi-task in a excessive quantity surroundings and handle priorities to fulfill deadlines.

  • Authorized & Regulatory Comprehension – Capacity to learn, perceive, interpret, and apply authorized statutes underneath federal, state, and native regulation, together with payments and public acts.

  • Laptop Expertise – Working information of fundamental laptop {hardware} and software program, together with, managing information/folders, utilizing software program functions, copying and pasting, creating/saving information in numerous codecs, and importing and downloading attachments. Capacity to make use of and handle on-line communication instruments. Web expertise together with potential to carry out on-line analysis.

What are you ready for? Apply right now!

All Uncover staff place our clients on the very middle of our work. To ship on our guarantees to our clients, every of us contribute day-after-day to a tradition that values compliance and threat administration.

Uncover is dedicated to a various and inclusive office. Uncover is an equal alternative employer and doesn’t discriminate on the premise of race, colour, faith, intercourse, sexual orientation, gender id, nationwide origin, age, incapacity, protected veteran standing, or different legally protected standing. (Know Your Rights)

** This function will get paid an estimated: $59,000 – $81,000 a yr

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