Details of the Organization

Their firm is committed to providing exceptional legal services to individuals, families, and businesses across the United States and globally.

Details of the Job/Internship

A US-based law firm is hiring for the position of Checks investigator to join their office remotely. 

• Working Days: Monday to Saturday
• Working Hours: 6:00 AM – 4:00 PM EST

Role and Responsibilities

• Conduct thorough background checks on employees, clients, and third-party affiliates.
• Perform identity verifications using databases, public records, and investigative tools.
• Investigate compliance breaches, conflicts of interest, or internal misconduct.
• Review and validate documentation submitted by candidates, vendors, or clients.
• Prepare clear, accurate, and timely investigation and audit reports for senior leadership.
• Collaborate with HR, Legal, and Compliance teams to resolve investigative findings.
• Monitor ongoing cases or flagged individuals for continued compliance.
• Maintain secure and confidential records of all investigations and audits.
• Assist in developing and implementing internal compliance and screening policies.
• Conduct internal audits on case files, employee records, and operational workflows.
• Draft audit reports including findings, risk assessments, and actionable recommendations.
• Participate in internal training sessions and contribute to process improvements.
• Stay informed of relevant legal, regulatory, and industry developments.

Eligibility

• Bachelor’s degree in Law, Law Enforcement, Legal Studies, or a related field.
• Proven experience in background investigations and internal auditing (Mandatory).
• Proficiency in using investigative and audit software/tools (Mandatory).
• Solid understanding of legal procedures, compliance frameworks, and employment regulations.
• Strong analytical skills with the ability to detect discrepancies and mitigate risks.
• Excellent written and verbal communication skills.
• Highly organized, detail-oriented, and capable of handling confidential information.
• Ability to work independently and maintain productivity in a remote environment.
• Experience in training or policy development is an added advantage.

Salary/Stipend

Compensation details will be finalized during the interview process with the selected candidate.

Type of Opportunity

Fulltime

Country

India

Address

Remote

Application and Registration Details

After you submit your application, you will receive the next steps in the process via email. Please follow the instructions provided to complete your application.

Incase you find any issue with the application process, please contact: [email protected] 

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