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Background Compliance Specialist

DISA Global Solutions

Background Compliance Specialist

Houston, TX
Full Time
Paid
  • Responsibilities

    Job Description

    Job Title: BACKGROUND COMPLIANCE SPECIALIST                 Department: Compliance             Reports to: Compliance Investigation Manager FLSA Status:  Non-Exempt

    POSITION SUMMARY:  The Background Compliance Specialist acts as the first point of contact for Background Compliance inquiries, including email, mail, and phone, and processes compliance tasks such as copy requests, 613 letters and adverse action notices. The Background Compliance Specialist also assists Senior Compliance Specialists with consumer disputes, client credentialing, and internal and external audits and risk assessments as needed, 

    QUALIFICATIONS REQUIRED: • High School Diploma • Strong attention to detail • Passion and propensity for compliance and accuracy • Excellent time management skills • Strong email and phone etiquette • Intermediate skill level in Microsoft Office Suite • Minimum typing speed of 40 words per minute

    QUALIFICATIONS DESIRED: • Thorough knowledge of the Fair Credit Reporting Act (FCRA) • Experience working in a compliance or quality capacity within the Background Screening Industry

    ESSENTIAL FUNCTIONS AND RESPONSIBILITIES: • Answer compliance calls and emails in a professional and knowledgeable manner • Process adverse action notices on behalf of clients in accordance with the FCRA and state/local laws • Provide copies of consumer reports to consumers when requested and in compliance with the FCRA • Send 613 Letters to consumers for public records when applicable and in compliance with the FCRA

    NONESSENTIAL SKILLS AND EXPERIENCE: • Performs other related duties as assigned

    COMPANY INFORMATION: DISA Global Solutions is an industry-leading safety and compliance solutions provider. These include drug and alcohol testing, background screening, occupational health screening, transportation compliance, and more. DISA has been servicing customers across the U.S. and Canada since 1986 and employs more than 800 team members across 30 locations.   Our entire team is committed to high quality and customer service excellence. When you join the DISA family, you join an industry leader that more than 27% of fortune 500 companies use. With a rich history of IT innovation, DISA has developed some of the most advanced platforms in our industry. These platforms support more than 40,000 customers and complete more than 6 million orders each year. 

    DISA offers a collaborative and team-oriented culture with monthly appreciation events, as well as competitive pay, a robust benefits package, and an exciting place to work. Our internal learning and development team also provides the resources for employees to engage in continuing education and training, paving the way for numerous opportunities for career advancement.   

    Company Description

    Company Information: DISA Global Solutions is an industry-leading safety and compliance solutions provider. These include drug and alcohol testing, background screening, occupational health screening, transportation compliance, and more. DISA has been servicing customers across the U.S. and Canada since 1986 and employs more than 800 team members across 30 locations. Our entire team is committed to high quality and customer service excellence. When you join the DISA family, you join an industry leader that more than 27% of fortune 500 companies use. With a rich history of IT innovation, DISA has developed some of the most advanced platforms in our industry. These platforms support more than 40,000 customers and complete more than 6 million orders each year. DISA offers a collaborative and team-oriented culture with monthly appreciation events, as well as competitive pay, a robust benefits package, and an exciting place to work. Our internal learning and development team also provides the resources for employees to engage in continuing education and training, paving the way for numerous opportunities for career advancement.