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10 jobs that use Background Investigations the most

Jobs that use background investigations the most include case reviewer, private investigator, and federal investigator.

What jobs use Background Investigations the most?

1. Case Reviewer

How case reviewer uses Background Investigations:

  • Manage afive person team responsible for covering scope, assigning, analysis and then final review ofInvestigation ROI.
  • Require a broad and comprehensive knowledge of Medicaid policies, code references, and compliance.
  • Provide education to physicians/office staff on aspects of HEDIS medical record documentation, compliance, and regulatory criteria.

Most common skills for case reviewer:

  • Background Investigations
  • Due Dates
  • National Security
  • Social Work
  • Foster Care
  • Review Process

2. Private Investigator

How private investigator uses Background Investigations:

  • Manage all business reporting to include; payroll, taxes, client billing, account reconciliations and compliance reports.
  • Take ownership of the queue and promptly escalate any issues or obstacles to completing daily SAR filings
  • Conduct SIU, fraud, criminal, civil, and exploratory investigations as defined in client contracts.

Most common skills for private investigator:

  • Background Checks
  • Background Investigations
  • Video Surveillance
  • Subpoenas
  • Law Enforcement Agencies
  • Computer Database

3. Federal Investigator

How federal investigator uses Background Investigations:

  • Investigate and open cases on customers and non-customers who have potentially engage in activity which goes against federally mandate BSA/AML regulations.
  • Handle and safeguard sensitive and confidential information, including personal identifiable information (PII).

Most common skills for federal investigator:

  • Background Investigations
  • Law Enforcement Agencies
  • Litigation
  • Federal Agencies
  • Security Clearance
  • Subpoenas

4. Lead Investigator

How lead investigator uses Background Investigations:

  • Manage corporate-wide document production relative to complex litigation cases.
  • Require to testify at court appearances in response to research pertaining to various types of subpoenas.
  • Develop procedures for and review incoming referrals from internal departments and subpoenas to determine if a full investigation are warranted.

Most common skills for lead investigator:

  • Law Enforcement Agencies
  • Background Investigations
  • Data Analysis
  • Corrective Action
  • Criminal Justice
  • Loss Prevention

5. Safety Investigator

How safety investigator uses Background Investigations:

  • Manage and facilitate extensive Safety/Security and HAZMAT training for all personnel.
  • Prepare accident report with findings and recommendations to NTSB, FAA and senior corporate management.
  • Work directly with NTSB and FAA personnel in the investigation of general aviation/military flight incidents.

Most common skills for safety investigator:

  • FAA
  • Law Enforcement
  • OSHA
  • Background Investigations
  • Compliance Reviews
  • Safety Hazards

6. Licensed Private Investigator

How licensed private investigator uses Background Investigations:

  • Manage and dispose of claims in litigation by preparing and developing strategy with defense counsel and consensus relative to litigation handling.
  • Deliver subpoenas, interview witnesses and clients, write reports, some surveillance experience.
  • Serve subpoenas and legal documents, supervise special events to include short and long term security operations.

Most common skills for licensed private investigator:

  • Background Checks
  • Child Abuse
  • Insurance Fraud
  • Background Investigations
  • Minimum Standards
  • Administrative Hearings

7. Private Detective

How private detective uses Background Investigations:

  • Manage all business reporting to include; payroll, taxes, client billing, account reconciliations and compliance reports.
  • Serve subpoenas and coordinate the request and compliance from a subpoena.
  • Conduct interviews, track down witnesses, use of GPS tracking devices, perform surveillance written reports

Most common skills for private detective:

  • Insurance Fraud
  • Background Checks
  • Background Investigations
  • Law Enforcement Agencies
  • Loss Prevention
  • Workers Compensation

8. Investigators Assistant

How investigators assistant uses Background Investigations:

  • Utilize SharePoint and Accutrac to convert information, by ensuring constant communication with department records coordinator and project leads.
  • Maintain strong working knowledge of both OPM and CBP/ICE contracts.
  • Review of case materials and pre-review items for OPM investigations.

Most common skills for investigators assistant:

  • Background Checks
  • Physical Evidence
  • Law Enforcement Agencies
  • Data Entry
  • Background Investigations
  • Subpoenas

9. Adjudicator

How adjudicator uses Background Investigations:

  • Manage appeals and authorizations by examining information and performing necessary adjustments.
  • Report (Medicaid rejects).
  • Identify and resolve deny claims prior to medication delivery, working with nursing facilities, insurance companies and Medicaid.

Most common skills for adjudicator:

  • Disability Claims
  • State Laws
  • Personnel Security
  • Social Security Administration
  • Background Investigations
  • Disability Benefits

10. Utilities Service Investigator

How utilities service investigator uses Background Investigations:

  • Manage various senior level logistics operations, develop and implement supply chain policies and procedures.
  • Conduct annual OFAC screening of Sunoco vendors, contractors and franchisees.
  • Verify WPS/PQR/WPQ and NDE procedures in accordance with applicable codes and standards along with per job specifications/requirements.

Most common skills for utilities service investigator:

  • Quality Customer Service
  • Background Checks
  • Criminal History
  • Background Investigations
  • Water Meters
  • Computer Programs

Other skills