Investigate local, state, and federal U.S. court records to retrieve and interpret case information.
Classify charges, case types, statuses, and dispositions accurately for background verification reports.
Enter findings into internal systems while meeting service-level agreements and quality benchmarks.
The company provides background screening services, specializing in U.S. public records research. The team is deadline-driven and structured, with a focus on accuracy and compliance.
Lead and manage a team responsible for US court research and criminal background screening.
Oversee research across local, state, and federal court portals, ensuring accurate interpretation of legal documentation.
Drive adherence to quality standards, SLAs, and productivity targets while implementing process improvements.
They specialize in US public records research and background verification services. The company fosters a fast-paced, performance-driven culture with a focus on quality and continuous improvement.
Lead a team of 10–20 associates in employment and education verification processes.
Drive SLA, TAT, quality, and productivity targets consistently.
Ensure compliance with U.S. verification standards and manage escalations.
The company provides employment and education verification services supporting U.S. background screening. It is a compliance-driven organization with a focus on accuracy and team engagement.
Perform peer-to-peer quality assurance reviews of due diligence reports, ensuring compliance with FCRA requirements and internal standards.
Analyze complex legal and public records, including liens, judgments, bankruptcies, and criminal records, and evaluate digital research.
Collaborate with teams and external partners to resolve quality issues and support continuous improvement initiatives.
Jobgether is a platform that uses AI-powered matching to connect candidates with hiring companies. As a partner for various employers, it facilitates the application process and shares top-fitting candidates directly with hiring teams.
Supervise and manage QA Assessors, ensuring consistent grading through regular calibration exercises.
Lead secondary reviews across AML, Transaction Monitoring, and Fraud to identify compliance vulnerabilities.
Maintain a centralized Compliance Defect Log and translate findings into actionable feedback.
Moniepoint Inc. is Africa’s all-in-one financial platform, helping 20 million businesses and individuals access seamless payments, banking, credit, cross-border, and business management tools each month. As Nigeria’s largest merchant acquirer, we power most of the country’s point-of-sale (POS) transactions.