Senior Associate, Quality Control

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Vcheck

WebsiteLinkedInAll Job Openings

51 - 200 employees

💼 Consulting

⚖️ Legal

🛡️ Insurance

Consulting • Legal • Insurance

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 quality assurance on all due diligence reports according to applicable FCRA, Client Guidelines, and internal Vcheck Global reporting requirements • Identify, analyze, and intelligently summarize complex legal documents including liens, judgments, bankruptcies, criminal records, complaints, and other recorded documents • Conduct and review research on social media profiles, derogatory news, and general online presence • Maintain in-depth working knowledge of all protocols and reporting requirements • Produce accurate, precise reviews and high-quality deliverables in a timely manner • Communicate with the client relations team to ensure deliverables and timelines are achievable • Collaborate with outside third-party firms for document retrieval, court runner services, and additional research • Notify investigators of errors reported and respond to all inquiries received • Assist with process-related questions from teams and departments • Support team workloads and assist with quality audits and projects as needed • Perform other duties as assigned

🎯 Requirements

• Bachelor's degree in Criminal Justice, Political Science, or International Studies • 3+ years of related experience in Public Records + Due Diligence research • Knowledge of FCRA regulations • Knowledge of due diligence databases, including Lexis Nexis, Westlaw, CLEAR, and TLO • Basic understanding of multiple fulfillment processes • Excellent written and verbal communication skills • Experience with confidential and sensitive information (PII) • Ability to interpret a variety of instructions • Proficiency in Word, Excel, PowerPoint, Outlook, SharePoint, Slack, and Teams • Prior quality experience preferred • Bilingual preferred

🏖️ Benefits

• Competitive compensation package, including equity • Comprehensive benefits, including medical, dental, & vision insurance coverage for you & your loved ones • 401k plan with a 4% employer match • Flexible vacation policy, encouraging you to take the time you need • Annual wellness allowance to support your health and well-being • Quarterly team events to keep us connected in a hybrid environment • Play a vital role in shaping our company's future • A fun and collaborative work environment where you'll be supported by a team of dedicated and collaborative colleagues