Vcheck is a human-led, technology-enabled due diligence background check firm, annually conducting over 18,000 international investigations. We specialize in risk-based assessments for lending, investments, KYC, vendor onboarding, M&A, IPOs, executive placements, and overall third-party portfolio risk. Our hybrid approach delivers the financial and reputational intelligence needed for confident decision-making.
Founded in 2012 and based in New York City, Vcheck has experienced rapid growth, industry recognition, and five consecutive appearances on the Inc. 5000 list.
About The Role
Vcheck is looking for a motivated, detail-oriented Investigator who will play an essential role in the company’s mission by performing public record due diligence investigations on behalf of Vcheck’s roster of clients, including high-profile banks, law firms, and private equity firms.
This is an entry-level/ associate-level role with the framework to grow your career internally. It is a perfect position for someone who is ambitious and is passionate about having a career in the investigations field.
What You'll Do
Conduct detailed public record due diligence investigations on individuals for employment purposes
Confirm identities and search for alias through various third-party resources
Identify, analyze, and intelligently summarize complex legal documents including liens, judgments, bankruptcies, criminal records, complaints, and other recorded documents
Conduct research on social media profiles, derogatory news, and general online presence
Conduct employment, education and professional license verifications utilizing various methods, including third-party verification services and direct communication via telephone, email and/or fax
Collaborate with courts, other government agencies, or vendors as applicable
Create detailed, well-written reports for clients based on findings
Produce accurate, precise reporting in a timely manner
Communicate with the Customer Success team to ensure deliverables and timelines are achievable
Qualifications And Education Requirements
FCRA and State Rules and Regulation Knowledge
Public record investigation experience of criminal and civil records
Proficiency in MS Word, MS Excel, Adobe Acrobat, MS PowerPoint
Tech-savvy with strong computer skills
Sense of urgency in accomplishing goals and objectives
Excellent oral and written communication skills
Experience with confidential and sensitive information, PII
Knowledge of due diligence databases such as Westlaw, CLEAR, and TLO
Bilingual (preferred but not required)
Bachelor’s degree in Criminal Justice, Political Science, International Studies, or related experience
Required Skills
Strong planning, organizational and project management skills
Excellent written/verbal communication skills
Ability to write reports, business correspondence, and procedure manuals
Ability to effectively present information and respond to questions from various stakeholders including leadership, managers, and employees
Ability to solve practical problems and deal with a variety of concrete variables in situations where only limited standardization exists
Ability to interpret a variety of instructions furnished in written, oral, or diagram
Proficiency in the following applications: Word, Excel, PowerPoint, Outlook, Slack
Benefits And Perks
Medical/Dental/Vision Insurance
Life Insurance
401K with employer match
Generous PTO policies
Overtime eligible
Vcheck Global is proud to be an equal opportunity employer. We are committed to providing equal employment opportunities to all employees and applicants without regard to race, color, ancestry, religion, sex, age, national origin, sexual orientation, gender identity, disability, genetic information, veteran status, or any other factor protected by applicable law. This policy applies to all employment practices within our organization, including hiring, recruiting, promotion, termination, layoff, recall, transfer, leave of absence, compensation, benefits, and training.
Vcheck Global expressly prohibits discrimination and harassment of any kind based on race, color, ancestry, religion, sex, age, national origin, sexual orientation, gender identity, disability, genetic information, pregnancy, or any other protected characteristic as outlined by federal, state, or local laws.
No matter what background you bring with you, if you are committed to excellence and good at what you do, we welcome you to apply to join us and encourage you to come as you are.
The Pay Range For This Role Is
21 - 21 USD per hour (Remote - United States)
Seniority level
Entry level
Employment type
Full-time
Job function
Other, Information Technology, and Management
Industries
Financial Services
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