Background Check Analyst – Precise & Confidential

MVM, Inc.; El Paso (TX); On-site; USD 55,000 - 75,000; Full time

Job summary

The Background Check Analyst at The Providencia Group will perform analytical and review functions involving sensitive information to support informed decision-making. This role requires strict confidentiality and compliance with applicable requirements, and works with internal stakeholders.

You will review and analyze information from multiple sources, identify discrepancies, prepare clear summaries, and maintain audit-ready records while meeting deadlines.

Qualifications

• Bachelor’s degree from an accredited university (or an associate degree with two or more years of extra relevant experience may be substituted for a bachelor’s degree).
• Have at least two (2) or more years of related experience in a field such as law enforcement, para-legal, social work, security, public health or a related discipline.
• Experience includes case management, document & report review, vetting identities, background screening, or similar analytical work.
• Demonstrates ability to conduct background research and analyze complex case information using sound professional judgment.
• Strong critical thinking, documentation, and communication skills are required.

Responsibilities

• Review, analyze, and assess information from multiple sources in accordance with established standards and procedures.
• Identify discrepancies, risk indicators, or issues requiring escalation.
• Prepare clear, accurate summaries and documentation to support internal review and decision‑making.
• Maintain organized, complete, and audit‑ready records across systems.
• Communicate findings professionally with appropriate stakeholders.
• Manage assigned workload while meeting quality and timeliness expectations.
• Safeguard sensitive and confidential information.
• Perform related duties as assigned.

Skills

Bachelor's degree

2+ years experience

Strong communication

Bilingual Spanish/English

Education

Bachelor's degree or 2+ years substituted

Tools

MS Office

Excel

SharePoint

MS Teams

Job description

The Background Check Analyst at The Providencia Group will perform analytical and review functions involving sensitive information to support informed decision-making. This role requires strict confidentiality and compliance with applicable requirements, and works with internal stakeholders.

You will review and analyze information from multiple sources, identify discrepancies, prepare clear summaries, and maintain audit-ready records while meeting deadlines.