Deep-Dive Due Diligence Investigator

Vcheck Global LLC; Lancaster (CA); On-site; USD 55,000 - 75,000; Full time

Benefits offered by this job

Medical, vision, and dental insurance

401k with employer match

Job summary

Vcheck Global LLC in Lancaster, California is actively recruiting an Investigator to support its mission of thorough due diligence and corporate investigations. The ideal candidate will perform comprehensive investigations for various clients, including banks and law firms, ensuring timely and accurate reporting.

Applicants should have knowledge in regulatory compliance, exceptional communication skills, and a degree in relevant fields. The position offers benefits including medical, vision, and dental insurance, as well as a 401k plan with employer match.

Qualifications

• Experience with confidential and sensitive information.
• Ability to conduct deep investigations and summarize complex legal documents.
• Capable of communicating effectively with clients and third-party firms.

Responsibilities

• Conduct complex deep dive investigations on individuals and entities for investment and lending purposes.
• Investigate federal, county, and state criminal and civil records.
• Analyze and summarize legal documents including liens, judgments, and complaints.
• Verify identities and employment through various third-party sources.
• Perform social media searches and drug screenings.

Skills

FCRA Regulation Knowledge

Excellent oral and written communication skills

Proficiency in MS Word, MS Excel, MS PowerPoint, Google applications

Sense of urgency in accomplishing goals and objectives

Knowledge of due diligence databases

Education

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

Job description

Vcheck Global LLC in Lancaster, California is actively recruiting an Investigator to support its mission of thorough due diligence and corporate investigations. The ideal candidate will perform comprehensive investigations for various clients, including banks and law firms, ensuring timely and accurate reporting.

Applicants should have knowledge in regulatory compliance, exceptional communication skills, and a degree in relevant fields. The position offers benefits including medical, vision, and dental insurance, as well as a 401k plan with employer match.