HR Onboarding Assistant

2 days ago


Camberley, United Kingdom Pontoon Full time

**HR On-boarding Assistant** **6 months Initially** **Camberley - office based** **Monday - Friday 9am - 5pm** **Employment Eligibility Screening Investigator** Global Corporate Security | Screening Services | Employment Eligibility Screening Investigator Overview: - Conducts routine to complex investigations that generates information relative to background screening of employees and/or applicants including employment/education, credit, databases and criminal investigations. - May provide consultation and guidance to line and senior management on investigative related issues. - May analyze, evaluate, and make recommendations to management on investigations that present significant risk exposure to the bank. Must have excellent verbal and written communication skills in order to interact with applicants and internal business partners. - May prepare reports summarizing investigation findings to assist in making adjudication decisions. - May interpret and analyze information gathered from numerous databases and third party sources and identify "red flags" that prompt further inquiry. - May identify significant issues and control weaknesses, and make recommendations to line management to minimize exposure or loss. - May direct/coordinate, provide direction to multiple investigators on complex investigations. **Required Skills**: - Relevant experience in researching, interpreting, and analyzing data from a variety of sources in order to gain new facts and draw conclusion. - Ability to read and interpret technical and legal information. - Proven ability to ensure SLA's are met or exceeded. - Ability to work independently with little supervision - Proven ability to handle highly sensitive information and maintain confidentiality. - Excellent written and oral communications skills. Desired Skills: - management - Prior experience or knowledge in credit - Foreign language fluency - Bachelor's degree or higher in criminal justice



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