About the job

Vcheck Global is an expertise-driven company with range of services, products, and technology supporting B2B due diligence and background checks, specializing in the risk-based due diligence needed to identify and monitor multiple risk types relevant to vendor/supplier onboarding, large lending and investment transactions, M&A, IPOs, and overall portfolio risk for third parties of any kind.

Vcheck Global specializes in enhanced due diligence through expert researchers, trained investigators, and analysts, as well as tech-driven instant screening and ongoing monitoring of our clients’ entire portfolios of third parties—be they investors, suppliers, distributors, partners, portfolio companies, board members, or C-Suite executives.

Founded in 2012 and based in Los Angeles, Vcheck Global has appeared on the Inc. 5000 list three years in a row as the fastest-growing company in the background check and due diligence investigation industry.

Job Description:

Vcheck Global is looking for a motivated, detail-oriented Quality Control, Senior Associate who will play an essential role in the company’s mission by completing peer-to-peer reviews performed by public record due diligence investigators on behalf of Vcheck’s roster of clients, including high-profile banks, law firms, and private equity firms.

Our Quality Control, Senior Associates will be responsible for the following:

• Conducting and reviewing detailed public record due diligence investigations on individuals and entities for investment and lending purposes.
• 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.
• 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.

Qualifications

The ideal candidate for this role is in possession of the following skills and characteristics:

• Public record investigation experience of criminal and civil records.
• FCRA Regulation Knowledge.
• Proficiency in MS Word, MS Excel, Adobe Acrobat, MS PowerPoint, Google applications.
• Tech-savvy with strong computer skills.
• Sense of urgency in accomplishing goals and objectives.
• Excellent oral and written communication skills.
• Experience with confidential and sensitive information, PII.
• Knowledge of due diligence databases such as Lexis Nexis, Westlaw, CLEAR, and TLO.
• Bi-lingual (preferred)
• Peer-to-peer reviews (preferred)
• Bachelor’s degree in Criminal Justice, Political Science, or International Studies

Benefits

• Full-time remote
• Flexible hours
• Medical, vision, and dental insurance
• 401k with employer match
• WFH Stipend
• Generous PTO policies
• Incentive programs for high-performing investigators