Pre-Employment Analyst

What youll be doing

- 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, exact reporting in a timely manner
- Communicate with the Customer Success team to ensure deliverables and timelines are achievable
- Performs other duties as assigned

About you

Key requirements:

Were looking for someone who is passionate about joining a diverse team and is driven to achieve results through ownership, process optimization, and upstanding character. If this describes you, we encourage you to apply,



even if you dont meet every requirement listed.

- Bachelor s degree in Criminal Justice, Political Science, International Studies, or related experience
- FCRA and State Rules and Regulation Knowledge
- Public record investigation experience
- Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint, Outlook, Slack)
- Tech-savvy with strong computer skills
- Strong communication skills (written and verbal)
- Experience with confidential and sensitive information (PII)
- Knowledge of due diligence databases (Westlaw, CLEAR, TLO)
- Bilingual (preferred but not required)
- Strong planning, organizational, and project management skills
- Ability to write reports, business correspondence, and procedure manuals
- Ability to effectively present information and respond to questions from various stakeholders
- Problem-solving and adaptability
- Ability to interpret instructions in various formats

Disclaimer : This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.

📌 Pre-Employment Analyst (Pune)
🏢 Vcheck
📍 Pune