Pre-Employment Analyst

This is a fully remote position, open to applicants in India.

📋 Description

• Perform in-depth public record due diligence investigations on individuals for employment verification.

• Validate identities and search for aliases using various third-party resources.

• Identify, evaluate, and succinctly summarize intricate legal documents such as liens, judgments, bankruptcies, criminal records, complaints, and other recorded materials.

• Research social media profiles, negative news, and overall online presence.

• Conduct verifications of employment, education, and professional licenses through various methods, including third-party verification services and direct communication via phone, email, and/or fax.

• Collaborate with courts, government agencies, or vendors as necessary.

• Generate comprehensive, well-articulated reports for clients based on investigative findings.

• Deliver accurate and timely reporting.

• Liaise with the Customer Success team to ensure that deliverables and timelines are realistic.

• Execute other assigned responsibilities.

⛳️ Requirements

• Bachelor's degree in Criminal Justice, Political Science, International Studies, or equivalent experience.

• Knowledge of FCRA and State Rules and Regulations.

• Experience in public record investigations.

• Proficient in Microsoft Office Suite (Word, Excel, PowerPoint, Outlook, Slack).

• Tech-savvy with strong computer skills.

• Excellent communication abilities (both written and verbal).

• Experience handling confidential and sensitive information (PII).

• Familiarity with due diligence databases (Westlaw, CLEAR, TLO).

• Bilingual skills are preferred but not mandatory.

• Strong organizational, planning, and project management capabilities.

• Ability to draft reports, business correspondence, and procedural manuals.

• Capacity to effectively present information and respond to inquiries from various stakeholders.

• Problem-solving skills and adaptability.

• Ability to interpret instructions across various formats.

🏝️ Benefits

• Competitive compensation package.

• Comprehensive benefits, including GHI coverage for you and your loved ones.

• Flexible vacation policy that encourages you to take the time you need.

• Comfortable shift(s) to promote work-life balance.

• Annual wellness allowance to support your health and well-being.

• Quarterly team events and enjoyable monthly happy hours to refresh your mind and spirit.

• A fun and collaborative work environment where you will be supported by a dedicated team of colleagues.

• Additional equipment support, if required, for your workspace.