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Investigator - Risk & Reporting

Job in Plano, Collin County, Texas, 75086, USA
Listing for: Control-Risks
Full Time position
Listed on 2026-06-07
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Risk Manager/Analyst
Salary/Wage Range or Industry Benchmark: 70000 - 75000 USD Yearly USD 70000.00 75000.00 YEAR
Job Description & How to Apply Below
Position: Background Check Investigator - Risk & Reporting

Control Risks is seeking a Background Check Investigations Analyst to support a financial institution client. This role involves managing pre-employment background investigations, processing results, and preparing investigative reports.

The ideal candidate will have a Bachelor's degree and 1–3 years of relevant experience, showcasing strong analytical and organizational skills. The position offers a base salary range of $70,000-$75,000 along with hybrid working arrangements and a comprehensive benefits package.

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