·        Conduct detailed public record due diligence investigations on individuals and entities for investment and lending purposes.

·        Confirm identities and search for aliases 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.

·        Create detailed, well-written reports for clients based on findings.

·        Produce accurate, precise reporting in a timely manner.

·        Communicate with the client relations team to ensure deliverables and timelines are achievable.

·        Collaborate with outside third-party firms for document retrieval, court runner services, and additional research.

·        Public record investigation experience of criminal and civil records.

·        FCRA Regulation Knowledge.

·        Proficiency in MS Word, MS Excel, Adobe Acrobat, MS PowerPoint, Google applications.

·        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 Lexis Nexis, Westlaw, CLEAR, and TLO.

·        Bi-lingual (preferred)

·        Bachelor’s degree in Criminal Justice, Political Science, or International Studies