Background Investigator: Policy, Compliance & Reports

Leech Lake Band Of Ojibwe; Cass Lake (MN); On-site; USD 54,000 - 75,000; Full time

Job summary

The Leech Lake Band Of Ojibwe seeks a diligent investigator to conduct background investigations, verify documents, and prepare suitability determinations. You will interview applicants, review records, and draft clear investigative reports while maintaining strict confidentiality and cultural sensitivity.

Collaboration with Tribal leadership and HR is essential, and you will help develop and refine departmental policies and procedures.

Qualifications

• AA degree in related field required.
• Experience in investigations or related fields preferred.
• Ability to conduct interviews, analyze information, and prepare written reports.

Responsibilities

• Develop, draft, review, and revise departmental policies and procedures.
• Prepare policy summaries, revisions, and briefing materials for management and Tribal leadership.
• Conduct comprehensive background investigations in accordance with LLBO policies and applicable law.
• Interview applicants, references, and former employers.
• Verify employment history, education, credentials, and other information.
• Review criminal history, driving records, court records, and other records.
• Research public records in compliance with privacy and legal requirements.
• Identify discrepancies and follow up as needed.
• Analyze information to determine eligibility, suitability, compliance, or risk.
• Prepare investigative reports and suitability determinations.
• Maintain confidentiality of investigations and personnel records.
• Maintain organized case files and ensure documentation is complete.
• Investigate employee misconduct and workplace complaints; ensure non-discrimination.
• Compile personal history statements and preliminarily verify information.
• Complete thorough investigations and prepare reports.

Skills

Interviewing

Documentation

Confidentiality

Data privacy

Organizational skills

Independent work

Cultural sensitivity

Education

AA degree in criminal justice/public administration/HR/business administration or related field

Tools

Office equipment

Job description

The Leech Lake Band Of Ojibwe seeks a diligent investigator to conduct background investigations, verify documents, and prepare suitability determinations. You will interview applicants, review records, and draft clear investigative reports while maintaining strict confidentiality and cultural sensitivity.

Collaboration with Tribal leadership and HR is essential, and you will help develop and refine departmental policies and procedures.