Background Screening Compliance Investigator

Job description

Come to work and be ready to think on your feet, grow your skills, and embrace the many opportunities. Our Distribution Centers are the key to getting new products out to TJ Maxx, Marshalls, HomeGoods, Sierra, Winners, Homesense, and TK Maxx. To keep up with our ever-changing inventory, we stay nimble and adaptable. No day is the same, and that’s just how we like it. Every shift is a new opportunity to Discover Different—and support each other along the way.

Posting Notes: Marlborough  || MA  

 

The Background Screening Compliance Investigator assists the Background Investigations Compliance Supervisor to ensure TJX's compliance with federal and state background screening/investigation employment and labor laws, policies and regulations. In addition to conducting investigations and research, gathering data and analyzing facts, the Investigator helps in developing recommendations for action for Associates with adverse background check results to ensure the highest level of execution on 'pre' and 'post' employment screening.

 

Responsibilities

·  Conduct a thorough and complete review of background check results according to company policies, applicable laws, regulations and procedural requirements.
·  Obtain, research, investigate and review data from various sources and information systems and prepare reports and written summaries of findings for the BICS and Global Investigations and Safety leadership with recommendations regarding future employment status.
·  Provide recommendations and assistance to managers and partners on the research and results to ensure consistency and collaboration when adjudicating any adverse action in compliance with relevant policy, legal and regulatory requirements.
·  Submit pre and post adverse action documents and ensure field compliance through tracking and follow up to ensure the newly centralized background check process is executed at all levels.
·  Assist in investigations and the Global Travel Security Services Program to support Global Investigations and Safety, the Loss Prevention field Organization or other internal and/or external stakeholders when needed.
·  Serve as backup to other Global Investigations and Safety functions.
·  Perform other duties as assigned

 

Requirements

·  Bachelor's degree, Paralegal experience and/or extensive online research/investigative experience.
·  Proficiency in use of Microsoft Word and Excel.
·  Superior organizational skills.
·  Strong oral and written communication skills.
·  Attention to detail and accuracy in completing all tasks.
·  Experience in online research, analysis and investigations.

Come Discover Different at TJX—we think you’ll find that it’s so much more than a job. We move a lot of inventory—at all times of the day—and that takes working, learning, and growing together. When you’re a part of our TJX family, you have the full support of a diverse, close-knit team in our Distribution Centers.

As you think about where to work, know that we take care of our people. We offer competitive pay and great benefits. We consider all applicants for employment without regard to race, color, religion, gender, sexual orientation, national origin, age, disability, gender identity and expression, marital or military status. We also provide reasonable accommodations to qualified individuals with disabilities in accordance with the Americans with Disabilities Act and applicable state and local law.

 Posting Notes: Marlborough  || MA

Nearest Major Market: Boston
Job Segment: Compliance, Investigation, Law, Information Systems, Legal, Technology, Research