Verification Specialist II, Criminal Operations

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🕒 vor 10 Monaten

🤠 Texas – Remote

🤠 Texas – Remote

⏰ Vollzeit

🟢 Junior

🟡 Mittelstufe

⚙️ Operations

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Certified Credit

WebsiteLinkedInAlle Stellen

51 - 200 Mitarbeiter

💸 Finanzen

💳 Fintech

📋 Compliance

Finance • Fintech • Compliance

Certified Credit ist ein Unternehmen, das sich auf die Bereitstellung umfassender Bonitätsauskünfte und finanzieller Lösungen zur Optimierung des Kreditvergabeprozesses spezialisiert hat. Es bietet eine Reihe von Dienstleistungen, die auf Hypothekenlösungen zugeschnitten sind, darunter Kreditauskünfte, Betrugs- und Risikominderung, Immobilienbewertung sowie Tools zur Verbesserung von Scores. Das Unternehmen engagiert sich dafür, die Kreditvergabe durch den Einsatz fortschrittlicher Technologie und innovativer Produkte effizienter und profitabler zu gestalten. Certified Credit bietet zudem zusätzliche Dienstleistungen wie Mieter- und Beschäftigungsüberprüfungen an, um bei der Akquisition, Bindung und der Einhaltung von Zeichnungsrichtlinien zu unterstützen.

Beschreibung

•The Verification Specialist II, Criminal Operations supports the day-to-day processing of criminal background screening tasks at Americhek. •Responsibilities include assisting with social security traces, criminal record searches, motor vehicle reports, and providing occasional support across other verification channels as needed. •This role works under the guidance of the operations team and interacts with vendors to help ensure accurate and timely completion of assigned tasks. •Social Security Traces: Process social security traces promptly and assign to vendors as directed. Add counties per client instructions and ensure basic accuracy of submitted data. •Criminal Verifications: Input required counties, districts, and jurisdictions from social security traces or client requests into the system. Confirm that all names and regions are included based on provided guidelines. •Turnaround Monitoring: Complete assigned verifications with attention to detail and within expected timeframes. Flag any delays to the appropriate team lead. •Vendor Follow-Up: Assist with following up on vendor delays, particularly for searches pending beyond 72 hours. Communicate updates to the internal team as needed. •Issue Escalation: Report any inconsistencies, incomplete results, or discrepancies to the operations team or supervisor for review and resolution. •Cross-Functional Support: Provide occasional support with incoming phone calls or other verification areas during peak volume or team coverage needs.

🎯 Anforderungen

•Associate or bachelor's degree preferred; high school diploma or equivalent required. •1–2 years of experience in criminal background screening including but not limited to: data entry, administrative operations, or customer service (preferably B2B) •Experience handling confidential information and following industry regulations such as the FCRA •Strong verbal and written communication skills with the ability to handle escalations professionally •Proven attention to detail, critical thinking, and problem-solving ability •Ability to type at least 45 WPM accurately and use Microsoft Excel, Word, and other office tools •Comfortable using standard office equipment (e.g., computer, scanner, multi-line phone). •Highly organized, self-motivated, and able to manage time effectively in a fast-paced, remote work environment •Collaborate with team members and maintain a positive, solutions-oriented attitude.

🏖️ Vorteile

•Generous Paid Time Off (PTO) •Medical Coverage •401(k) Retirement Plan •Dental Coverage •Vision Coverage •Telemedicine / Virtual Visits •Basic Life and AD&D Insurance •Short-Term Disability Insurance •Long-Term Disability Insurance •Employee Assistance Program (EAP) •UnitedHealthcare Wellness Resources and Rewards