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.

• Strong computer skills.

• 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

• Bi-lingual (preferred)

• Bachelor’s degree in Criminal Justice, Political Science, or International Studies

Additional Information

BENEFITS

• Medical, vision, and dental insurance

• 401k with employer match