Due Diligence Investigator

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.

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

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

Benefits

• Medical, vision, and dental insurance

• 401k with employer match