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Background Screening Compliance Investigator

There's nothing as exciting as that moment when you find an amazing value when you least expect it – except being part of the team that makes magical moments like these happen! At TJX, we are proud that, for 40 years, we have been providing amazing value to our customers, but the merchandise we sell is just part of our story. We believe our Associates bring our business to life, and we aim to support them by making TJX a terrific place to work. We are committed to leveraging the differences among our Associates, and believe that the diverse skills, experiences and background that they bring into the organization will help us continue to succeed.

We are a Fortune 100 company and the leading off-price retailer of apparel and home fashions in the U.S. and worldwide. Our retail chains include TJ Maxx, Marshalls, HomeGoods, Sierra Trading Post and Homesense, as well as tjmaxx.com and sierratradingpost.com in the U.S.; Winners, HomeSense and Marshalls in Canada; TK Maxx in the U.K., Ireland, Germany, Poland, Austria and the Netherlands, as well as Homesense and tkmaxx.com in the U.K.; and TK Maxx in Australia. In 2016, we had over $33 billion in sales, more than 3,800 stores, and 235,000 Associates. As a retailer committed to growth, success is always in style at TJX!

Job Summary

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.



What's In It For You?

At TJX, you'll not only enjoy working for an industry leader, but we also strive to provide a competitive salary and benefits package.

TJX considers 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, or based on any individual's status in any group or class protected by applicable federal, state, or local law. TJX also provides 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

 

Company
TJX
Posted
09/02/2018
Type
Full time
Location
Marlborough, MA 01752, US