Pre-Employment Analyst

Posted 12hrs ago

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Job Description

Investigator conducting public record due diligence investigations for Vcheck clients. Focusing on employment purposes and collaborating with various stakeholders while producing detailed reports.

Responsibilities:

  • Conduct detailed public record due diligence investigations on individuals for employment purposes
  • Confirm identities and search for alias through various third-party resources
  • Identify, analyze, and intelligently summarize complex legal documents including liens, judgments, bankruptcies, criminal records, complaints, and other recorded documents
  • Conduct research on social media profiles, derogatory news, and general online presence
  • Conduct employment, education and professional license verifications utilizing various methods, including third-party verification services and direct communication via telephone, email and/or fax
  • Collaborate with courts, other government agencies, or vendors as applicable
  • Create detailed, well-written reports for clients based on findings
  • Produce accurate, precise reporting in a timely manner
  • Communicate with the Customer Success team to ensure deliverables and timelines are achievable
  • Performs other duties as assigned

Requirements:

  • Bachelor’s degree in Criminal Justice, Political Science, International Studies, or related experience
  • FCRA and State Rules and Regulation Knowledge
  • Public record investigation experience
  • Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint, Outlook, Slack)
  • Tech-savvy with strong computer skills
  • Strong communication skills (written and verbal)
  • Experience with confidential and sensitive information (PII)
  • Knowledge of due diligence databases (Westlaw, CLEAR, TLO)
  • Bilingual (preferred but not required)
  • Strong planning, organizational, and project management skills
  • Ability to write reports, business correspondence, and procedure manuals
  • Ability to effectively present information and respond to questions from various stakeholders
  • Problem-solving and adaptability
  • Ability to interpret instructions in various formats

Benefits:

  • Competitive compensation package
  • Comprehensive benefits, including GHI coverage for you & your loved ones
  • Flexible vacation policy, encouraging you to take the time you need
  • Comfortable shift(s) to maintain work life balance
  • Annual wellness allowance to support your health and well-being
  • Quarterly team events, fun team activities monthly happy hours to refresh mind and soul.
  • A fun and collaborative work environment where you'll be supported by a team of dedicated and collaborative colleagues
  • Additional equipment support, if needed, for your workplace