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 Current 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 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 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, precise reporting in a timely manner
- Communicate with the Customer Succ
📌 Pre-Employment Analyst (Pune)
🏢 Vcheck
📍 Pune