Due Diligence Investigator

Summary

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.Conduct complex deep dive investigations on individuals and entities for investment and lending purposesInvestigate federal, county, and state criminal and civil recordsIdentify, analyze and intelligently summarize complex legal documents including liens, judgments, complaints, and other court filingsConfirm identities through various third-party sourcesEnsure the reporting process flows smoothly and in a timely mannerVerify employment and educationRequest drug screenings through third-party sourcesPerform social media searchesCommunicate with the client relations team to ensure deliverables and timelines are achievableCollaborate with outside third-party firms for document retrieval and additional researchQualifications FCRA Regulation KnowledgeProficiency in MS Word, MS Excel, MS PowerPoint, Google applicationsSense of urgency in accomplishing goals and objectives to ensure successExcellent oral and written communication skillsExperience with confidential and sensitive informationKnowledge of due diligence databases such as Lexis Nexis, Westlaw, CLEAR, and TLOBachelor's degree in Criminal Justice, Political Science, or International StudiesAdditional Information Medical, vision, and dental insurance401k with employer match#J-18808-Ljbffr

Job 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.Conduct complex deep dive investigations on individuals and entities for investment and lending purposesInvestigate federal, county, and state criminal and civil recordsIdentify, analyze and intelligently summarize complex legal documents including liens, judgments, complaints, and other court filingsConfirm identities through various third-party sourcesEnsure the reporting process flows smoothly and in a timely mannerVerify employment and educationRequest drug screenings through third-party sourcesPerform social media searchesCommunicate with the client relations team to ensure deliverables and timelines are achievableCollaborate with outside third-party firms for document retrieval and additional researchQualifications FCRA Regulation KnowledgeProficiency in MS Word, MS Excel, MS PowerPoint, Google applicationsSense of urgency in accomplishing goals and objectives to ensure successExcellent oral and written communication skillsExperience with confidential and sensitive informationKnowledge of due diligence databases such as Lexis Nexis, Westlaw, CLEAR, and TLOBachelor's degree in Criminal Justice, Political Science, or International StudiesAdditional Information Medical, vision, and dental insurance401k with employer match#J-18808-Ljbffr