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 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 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

• FCRA Regulation Knowledge
• Proficiency in MS Word, MS Excel, MS PowerPoint, Google applications
• 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
• Bachelor’s degree in Criminal Justice, Political Science, or International Studies

Additional Information

• Medical, vision, and dental insurance
• 401k with employer match