Pre-Employment Analyst

🕒 May 5

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Vcheck

WebsiteLinkedInAll Job Openings

51 - 200 employees

📋 Compliance

💸 Finance

🏠 Real Estate

Compliance • Finance • Real Estate

Vcheck is a leading provider of public records and human source background checks, transforming the speed, quality, and process by which companies mitigate risk. By leveraging human-led, technology-enabled strategies, Vcheck offers services such as executive and board member screenings, third-party vetting, and fund manager vetting, among others. They cater to a wide range of industries, including corporate investment banking and real estate, providing valuable insights and due diligence capabilities. Vcheck is committed to prioritizing the security and protection of customer data with best-in-class security infrastructure and encrypted data management.

📋 Description

• 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