Global Background Check & Investigations Specialist

Rosenthal Recruiting; New York (NY); On-site; USD 70,000 - 90,000; Full time

Benefits offered by this job

Competitive benefits package

Permanent position with salary based on experience

Job summary

Rosenthal Recruiting in New York is seeking an experienced investigator to manage the Background Check process and work with various departments to ensure compliance with regulatory requirements.

The ideal candidate will have at least 5 years of experience in the investigative field and excellent communication skills. This is a full-time permanent position offering a competitive salary and benefits.

Qualifications

• 5 years' experience as an investigator or compliance officer in the financial sector.
• Excellent written and verbal communication skills.
• Ability to work under pressure and meet tight deadlines.

Responsibilities

• Document and archive all material according to Company procedures.
• Act as liaison and relationship manager between vendor(s).
• Assess completed results of the checks and evaluate potential risk.

Skills

Communication skills

Detail-oriented

Ability to prioritize tasks

Experience in investigative field

Education

Bachelor's Degree

Job description

Rosenthal Recruiting in New York is seeking an experienced investigator to manage the Background Check process and work with various departments to ensure compliance with regulatory requirements.

The ideal candidate will have at least 5 years of experience in the investigative field and excellent communication skills. This is a full-time permanent position offering a competitive salary and benefits.