[Hiring] Senior Associate, Quality Control @Vcheck

Role Description

We are looking for a Senior Associate, Quality Control to join our Vcheck Intelligence (VI) unit. VI is a team of multi-lingual investigators and analysts who conduct deep-dive investigative due diligence research utilizing public records and human source intelligence. This is a full-time review role focused on open-source report quality control. The successful candidate will help ensure the accuracy, thoroughness, and stylistic consistency of VI reports, serve as a research and writing resource for the team, and communicate performance feedback to senior management.

• Conduct thorough review of Level 1 and Premier reports to ensure compliance with internal quality standards and client expectations.
• Read reports for typos, formatting issues, organizational inconsistencies, and other editorial errors.
• Perform spot checks on reports, including litigation checks, media checks, professional history confirmation, education verification, licensing information, PEP/Sanctions hits, and regulatory issues.
• Provide clear, consistent, and professional written feedback on report write-ups to help researchers better meet client needs and expectations.
• Communicate directly with the research team to help address errors, discrepancies, or other issues identified during the review process.
• Answer researcher questions prior to the review stage to help resolve problems upstream.
• Assist new researchers with navigating VI work, including guidance on appropriate language, research methodology, and how to approach challenging research scenarios.
• Serve as a subject matter expert on industry best practices and standards.
• Provide feedback to managers on the performance and progress of direct reports.
• Complete scorecards for each reviewed subject, logging feedback and errors.

Qualifications

• 3+ years of experience in open-source investigations in one or more of the following fields: pre-investment due diligence, third-party compliance, KYC, or risk advisory.
• At least one year of experience in a full-time content review or quality control capacity.
• Bachelor's or graduate degree in International Relations, Political Science, Regional Studies, Journalism, Criminal Justice, Law, Business, or a related field.
• Fluency in English, both written and verbal.
• Proficiency in Microsoft Office Suite.
• Strong familiarity with due diligence databases such as TLO, Westlaw, and Rzolut.
• Demonstrated ability to conduct media searches and quickly read and comprehend large volumes of media results.
• Experience reading and analyzing court documents, including complaints, settlement documents, and judgments.
• Excellent written communication and editing skills.
• Strong critical thinking, problem-solving, and organizational skills.
• Ability to manage a high volume of simultaneously assigned reports with strong attention to detail and time management.
• A relevant professional certification such as CFE or CAMS is a plus.

Benefits

• Competitive compensation package
• Flexible vacation policy, encouraging you to take the time you need
• Quarterly team events to keep us connected in a hybrid environment
• Play a vital role in shaping our company's future
• A fun and collaborative work environment where you'll be supported by a team of dedicated and collaborative colleagues