Branch Review Specialist conducts branch internal audits to determine whether business controls are sufficient and effectively executed in accordance with bank policies and procedures. Tests established procedures to ensure operational efficiency within branch offices. Being a Branch Review Specialist determines whether branches are performing their planning, accounting, custodial, or business control activities in compliance with management instructions, policies, and procedures. Evaluates functions and activities in assigned areas to determine the nature of operations and the adequacy of systems to achieve established objectives. Additionally, Branch Review Specialist recommends corrective actions and improvements. Requires a bachelor's degree. Typically reports to a supervisor or manager. The Branch Review Specialist occasionally directed in several aspects of the work. Gaining exposure to some of the complex tasks within the job function. To be a Branch Review Specialist typically requires 2 -4 years of related experience. (Copyright 2024 Salary.com)
Document Review Specialist - Background Screening
Wolfe Inc. - Asheville, NC
Our dynamic Background Screening Team is searching for full-time qualified document review specialist with exceptional people skills and a positive attitude.
About Wolfe, Inc. / Keystone Laboratory Inc.
WOLFE, Inc. / Keystone Laboratory Inc., has been in the business of drug detection and workplace protection for nearly 30 years. We provide a comprehensive array of instant drug testing products and accessories, lab services, background screening, program management and training services for organizations of every size and type. In all we do, our number-one objective is to help all of our customers achieve a safe, drug-free workplace—and to do so better and more cost-effectively than anyone else.
Position Summary
The document review specialist position is accountable to perform two very vital functions within the background screening department. The first is to perform accurate and timely verification of employment, education, professional and credential verification. Good communication skills are necessary for this role. The second is to perform accurate and timely criminal research. This involves critical thinking skills and investigative skills.
Essential Responsibilities
Position Qualifications
Competencies
Internal Dependencies
Offer of employment with Wolfe Inc. / Keystone Laboratory Inc. is conditioned upon the successful completion of background verification check and drug screening, subject to applicable laws and regulations.
Wolfe Inc. / Keystone Laboratory Inc. is an equal opportunity employer and makes employment decisions without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, protected veteran status, disability status or any other status protected by law.
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