Top 24 Entry level background investigator Jobs in Virginia

Fraud Investigator I
Virginia Department of Social Services —Marion, VA
- Full-time
- Computer literacy
- Writing skills
- Pass drug screening
7d
Data Management Specialist
Virginia Commonwealth University —Richmond, VA
- $42,000 - $52,000 a year
- Full-time
- Google Workspace
- High school diploma or GED
- University
- Paid holidays
- Health insurance
Fraud Investigator I
173-Smyth Dept Of Social Services —Virginia
- $34,752 - $39,752 a year
- Full-time
- Computer literacy
- Writing skills
- Pass drug screening
6d
Background Investigator PT
City of Portsmouth —Portsmouth, VA
- $25.84 - $33.27 an hour
- Part-time
- Background check
- Clean driving record
- Word processing
3d
Forensic Services Technician
City of Virginia Beach —Virginia Beach, VA
- $47,153.60 - $73,465.60 a year
- Overtime
- Background check
- Bachelor of Science
- 3 years
- Paid holidays
- Health insurance
1d
Fraud Investigator I
Smyth County Department of Social Services —Marion, VA
- $34,752 - $39,752 a year
- Full-time
- Background check
- Computer literacy
- Writing skills
- Health insurance
- Dental insurance
Quick Apply
7d
Police Officer (Modified Process - VA DCJS LEO certification or equivalent)
Henrico County Police Division —Henrico, VA
- $65,959.91 - $121,336.35 a year
- Full-time
- Background check
- High school diploma or GED
- Driver's License
- Health insurance
- Dental insurance
Quick Apply
Benefit Programs Specialist
City of Charlottesville, VA —Charlottesville, VA
- $50,169.60 - $62,961.60 a year
- Full-time
- Background check
- Clean driving record
- Customer service
- Commuter assistance
- Paid holidays
2d
Hourly Clinical Research Coordinator - School of Medicine, Neurosurgery
Virginia Commonwealth University —Richmond, VA
- $18 - $30 an hour
- Hybrid work
- Patient monitoring
- HIPAA
- Mid-level
Sponsored Programs Administrator
William & Mary —Williamsburg, VA
- $70,000 - $75,500 a year
- Full-time
- Hybrid work
- Background check
- Mid-level
- Finance
13d
Lab Technician or Specialist, Dolatshahi Lab - Biomedical Engineering
University of Virginia —Charlottesville, VA
- $19.23 - $26.44 an hour
- Online Application
- Mid-level
- University
- Military encouraged
Aquatic Technical Specialist
University of Virginia —Charlottesville, VA
- $19 - $23 an hour
- Weekends as needed
- Background check
- Microsoft Excel
- Microsoft Outlook
Compliance Solutions Specialist (Contract)
Satair USA, Inc. —Herndon, VA
- $38 - $43 an hour
- Online Application
- Office
- Finance
- High school diploma or GED
- Health savings account
- AD&D insurance
Clinical Research Nurse, Clinical Trials Office, Clinical Operations
Virginia Commonwealth University —Richmond, VA
- From $68,000 a year
- Full-time
- Hybrid work
- Nursing
- Microsoft Outlook
- RN License
- Paid holidays
- Disability insurance
14d
Assistant Commonwealth's Attorney I
City of Hampton, VA —Hampton, VA
- $77,976 - $85,774 a year
- Full-time
- Background check
- Writing skills
- Driver's License
- Paid holidays
- Health insurance
Clinical Investigator | Family Medicine | School of Medicine | (F75880)
Virginia Commonwealth University —Richmond, VA
- Full-time
- Medicine
- Doctoral degree
- Outpatient experience
- Paid holidays
- Health insurance
Experienced Clinical Project Manager - Inflammation (Sponsor Dedicated/ Remote- US only)
サイネオス・ヘルス —Virginia
- Remote
- Microsoft Word
- Microsoft Excel
- Mid-level
- Employee stock purchase plan
- Health insurance
Postdoctoral Fellow
The Geneva Foundation —Quantico, VA
- $75,000 - $85,000 a year
- Full-time
- Hybrid work
- Background check
- Medicine
- Computer literacy
Quick Apply

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entry level background investigator jobs near virginia

Fraud Investigator I

Virginia Department of Social Services -
Marion, VA

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Job Details

Full-time
7 days ago

Qualifications

Report preparation
Computer operation
Computer literacy
Writing skills
Court testimony
Suspicious activity investigations
High school diploma or GED
Financial fraud investigation
Schedule management
Courtroom procedure
Database management
Data management
Collaborating with law enforcement agencies
Desktop applications
Data interpretation
Computer skills
Investigative reports
Productivity software
Case referral
Civil law
Entry level

Full Job Description

Title Description- Fraud Investigator I represents the entry level and works under close supervision while being trained in investigating fraud for a variety of social services and government assistance programs. Upon recommendation by the supervisor, approval by the director, and successful completion of the training program, the employee shall be redefined to a full-performance Fraud Investigator II becomes eligible for a pay increase as defined by the local agency compensation plan. The Fraud Investigator I is distinguished from the Fraud Investigator II by the latter’s performing all the assigned fraud investigation duties independently and making judgments following agency practices and procedures and mandated Federal, State, or local laws and policies.

General Work Tasks (Illustrative Only) –

Receives, evaluates and tracks allegations of suspected fraud;
Conducts an inquiry and investigation into the allegation in an effort to determine intent or no intent on the part of the client in all program areas;
Determines an Administrative Disqualification or refers to the Commonwealth's Attorney Office;
Calculates overpayments when the overpayment is discovered through a fraud investigation;
Prepares reports;
Reviews all new policy and procedures; and

Knowledge, Skills, and Abilities: Knowledge- Some knowledge of: investigative techniques; public assistance programs; legal proceedings; collection methods; self-defense; public assistance program policies and regulations; applicable laws, codes, policies and procedures, including civil and court procedures; basic human behavior; and social problems and resources.

Skills- Skill in operating a personal computer and the associated office and agency software.

Abilities- Demonstrated ability to: communicate effectively both orally and in writing; perform addition, subtraction, multiplication, and division; calculate overpayments and track payments; testify in court proceedings; establish and maintain effective working relationships with clients, associates, law enforcement, other agencies and others; work independently; analyze data, recognize gaps and collect information; draw legal and supportable conclusions; prepare reports; apply principles of persuasion and/or influence; document data from interviews, forms, and documents; and organize own work schedule.

Education and Experience- High school diploma supplemented by work experience and/or training involving human services program eligibility, case management work, or some legal work OR any equivalent combination of training and experience which provides the required knowledge, skills and abilities.

Minimum Qualifications:

Preferred Qualifications:

Special Requirements:

Special Instructions to Applicants: Applicants may be subject to a Criminal History Background search, Central Registry search, DMV/driving record check, and/or pre-employment drug screen. The investigation may include: fingerprint checks (State Police, FBI), local agency checks, employment verification and references, verification of education (relevant to employment), and other checks requested by the hiring authority.

This position is covered under Code of Virginia 63.2-1601.1 or 63.2-1720 requiring the finalist candidate to submit to fingerprinting and provide personal descriptive information for a criminal history record check through the Central Criminal Records Exchange and a search of the Central Registry.

All offers of employment are contingent upon satisfactory results of the required checks and screenings.

Employees must be willing to work in the community emergency shelter in the event of a natural disaster or emergency.

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Refine Your Search

entry level background investigator jobs in virginia

Fraud Investigator I

Data Management Specialist

Fraud Investigator I

Background Investigator PT

Forensic Services Technician

Fraud Investigator I

Police Officer (Modified Process - VA DCJS LEO certification or equivalent)

Benefit Programs Specialist

Hourly Clinical Research Coordinator - School of Medicine, Neurosurgery

Sponsored Programs Administrator

Lab Technician or Specialist, Dolatshahi Lab - Biomedical Engineering

Aquatic Technical Specialist

Compliance Solutions Specialist (Contract)

Clinical Research Nurse, Clinical Trials Office, Clinical Operations

Assistant Commonwealth's Attorney I

Clinical Investigator | Family Medicine | School of Medicine | (F75880)

Experienced Clinical Project Manager - Inflammation (Sponsor Dedicated/ Remote- US only)

Postdoctoral Fellow

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