Investigator, Employment
About Vcheck
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
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)
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
- 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
- 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
- Medical/Dental/Vision Insurance
- Life Insurance
- 401K with employer match
- Generous PTO policies
- Overtime eligible
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
Referrals increase your chances of interviewing at Vcheck by 2x
See who you knowGet notified about new Investigator jobs in United States.
Sign in to create job alertSimilar jobs
People also viewed
-
Background Investigator
Background Investigator
-
Senior Investigator (Healthcare Fraud)
Senior Investigator (Healthcare Fraud)
-
Digital Fraud Investigator - EthosPLUS
Digital Fraud Investigator - EthosPLUS
-
Principal Investigator
Principal Investigator
-
Principal Investigator
Principal Investigator
-
Background Investigator
Background Investigator
-
Background Investigator
Background Investigator
-
Background Investigator
Background Investigator
-
Fire Investigator
Fire Investigator
-
i3 Insider Threat Investigator (US, Remote)
i3 Insider Threat Investigator (US, Remote)
Looking for a job?
Visit the Career Advice Hub to see tips on interviewing and resume writing.
View Career Advice Hub