Full-time
Company Description
Vcheck Global is a due diligence and corporate investigations startup that protects companies of all sizes by providing more information about the people and companies they do business with.
Recently featured as one of Inc’s 5000 Fastest Growing companies of 2018, Vcheck is actively recruiting an associate who will contribute to the firm’s recent growth and support our mission of protecting the investments of business leaders across professional industries.
Job Description
Vcheck Global is looking for a conscientious, detail-oriented Investigator who will play an essential role in the company’s mission by performing deep-dive investigations on behalf of Vcheck’s roster of clients, including high-profile banks, law firms, and private equity firms.
Our Investigator will be responsible for the following:
Conduct complex deep dive investigations on individuals and entities for investment and lending purposes
Investigate federal, county, and state criminal and civil records
Identify, analyze and intelligently summarize complex legal documents including liens, judgments, complaints, and other court filings
Confirm identities through various third-party sources
Ensure the reporting process flows smoothly and in a timely manner
Verify employment and education
Request drug screenings through third-party sources
Perform social media searches
Communicate with the client relations team to ensure deliverables and timelines are achievable
Collaborate with outside third-party firms for document retrieval and additional research
Qualifications
The ideal candidate for this role is in possession of the following skills and characteristics:
FCRA Regulation Knowledge.
Proficiency in MS Word, MS Excel, MS PowerPoint, Google applications.
Sense of urgency in accomplishing goals and objectives to ensure success
Excellent oral and written communication skills.
Experience with confidential and sensitive information
Knowledge of due diligence databases such as Lexis Nexis, Westlaw, CLEAR, and TLO
Bachelor’s degree in Criminal Justice, Political Science, or International Studies