68 applicants

Company

Original Job Post

Vcheck · 3 days ago

Quality Control Associate, Complex Investigations

United States

Full-time

Remote

Mid Level

2+ years exp

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Comp. & Benefits

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Responsibilities

Review of Open Source VI Reports

Thorough review of Level 1 and Premier reports to ensure maintenance of internal quality standards and client expectations.

Read reports, looking for typos, issues with formatting, organization, and other editorial mistakes.

Conduct spot-checks on reports, including but not limited to litigation checks, media checks, professional history confirmation, education verification, licensing information, PEP/Sanctions hits, regulatory issues.

Provide feedback on writeups in the report to help researchers better meet the needs and expectations of the client.

Provide clear, consistent, and professional feedback to the research team to meet quality expectations and help the team improve their work.

Communicate with the research team to help them best address feedback regarding errors, discrepancies, or other issues during the research process.

Serve as a Research and Writing Resource for the Team

Answer questions before the review process to help researchers solve problems before they get to review.

Assist new researchers with navigating the learning curve of VI work, including helping with VI-appropriate language, providing research tips, and giving guidance on how to approach challenging research situations.

Serve as a subject matter expert on industry best practices and standards.

Communicate with Senior Management about Team Performance

Provide feedback to managers about the performance and progress of direct reports.

Fill out scorecards for each subject giving feedback and logging errors.

Qualification

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Open-source investigationsPre-investment due diligenceThird-party complianceKYCRisk advisoryContent reviewQCCFE certificationCAMS certificationEnglish fluencyMicrosoft OfficeDiligence databasesTLOWestlawRzolutMedia searchesCourt documents analysisComplaints analysisSettlement documents analysisJudgments analysis work authorizationCritical thinkingProblem solvingAttention to detailOrganizational skillsTime managementCommunication skillsPeople management

Required

2-3 years experience in open-source investigations in one or more of the following fields: pre-investment due diligence, third-party compliance, KYC, risk advisory, etc.

At least one year of experience doing full-time content review/QC.

Undergraduate or graduate degree in International Relations/Affairs, Political Science, Regional Studies, Journalism, Criminal Justice, Law, Business or other related areas of study

Relevant license/certification such as CFE or CAMS.

Fluent in English, both written and verbal.

Proficiency in Microsoft Office Suite.

Excellent verbal and written communication skills.

Strong familiarity with diligence databases such as TLO, Westlaw, and Rzolut.

Ability to conduct media searches and quickly read and comprehend large volumes of media hits.

Experience reading and analyzing court documents, including complaints, settlement documents, and judgments.

Critical thinking and problem solving.

Strong organizational and time management skills.

Attention to detail.

Strong time management skills and ability to manage dozens of assigned reports at a time.

Excellent communication and people management skills to collaborate effectively with cross-functional teams.