Analyst, Vcheck Intelligence

Vcheck Intelligence Analyst

We started in 2012, in an era when due diligence was still largely manual, opaque, and inconsistent. Financial institutions needed reliable intelligence but faced a frustrating choice: slow, expensive boutique firms or fast, superficial automated checks. We saw an opportunity to bring the investigative rigor of boutique firms to scale through technology.

From our early days conducting background checks for commercial real estate lenders and private equity deals to building a best-in-class portfolio monitoring platform and what is arguably the industry's most advanced investigations platform, our vision remains unchanged: help businesses see clearly through complexity and make decisions with confidence.

Based in New York City with global operations spanning the US, Romania, India, and soon-to-be London, we have 25,000+ investigations annually across six continents. We have been on the Inc. 5000 list of fastest-growing companies for five consecutive years. We are backed by Sunstone Partners, a leading private equity firm supporting our next phase of growth. We are trusted by top-tier financial institutions, private equity firms, and Fortune 500 companies.

Vcheck has a talented and collaborative team. While many of our team members come from backgrounds in compliance, law enforcement, journalism, or intelligence, many others have built successful careers here without prior investigative experience. What unites us is intellectual curiosity, attention to detail, and a commitment to getting it right.

We're building something different: a comprehensive portfolio risk management platform that operates with the rigor of a top-tier investigative shop and the efficiency of a modern technology company. If you're excited about that combination and ready to build learning programs that scale operational excellence, we'd love to hear from you.

About the Role

We are looking for an Analyst to join us within the firm's 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. This is an entry-level role with the framework to grow your career internally. It is a perfect position for someone who is ambitious and is passionate about having a career in the investigations field. Candidates fluent in multiple languages are preferred. We are currently prioritizing investigators who have professional proficiency in Portuguese, or are Brazil SMEs.

Though this position is 100% remote, candidates are required to work in a commutable distance to Bucharest.

What You'll Be Doing

• Analysts are responsible for leading and managing multiple assignments from start to finish, conducting extensive Internet, database, and media research into companies and individuals to provide our clients with an accurate assessment of the overall reputation of a subject company and its principals
• Conduct in-depth research in English and other local languages, regarding companies and individuals using public record databases, commercial and proprietary databases, media sources the internet, and human intelligence
• Analyze research, organize findings and synthesize relevant information; integrate human intelligence findings with public records information to create a seamless narrative
• Write well structured, logical and objective reports regarding assessments on the status, legitimacy, general background, and overall reputation of a company and its principals with minimal edits required
• This role will initially be dedicated 100% to research and report writing

About You

Key requirements:

• Research tenacity and superb attention to detail
• Exceptional critical thinking, writing, and editing skills, along with an investigative mindset
• Undergraduate or graduate degree in International Relations/Affairs, Political Science, Regional Studies, Journalism, Criminal Justice, Law, Business, or other related areas of study
• Professional fluency in English and professional proficiency in a foreign language preferred
• Ability to effectively respond to questions from various stakeholders, including leadership, managers, and employees
• Proficiency in the following applications: Word, Excel, PowerPoint, Outlook, Google Suite, Slack, and Microsoft Teams
• Availability to work a full-time schedule, with the understanding that additional hours and weekend work may be eligible for overtime pay (OT)

You will be joining a cutting-edge company, where you will tackle complex challenges and work with the very best in the industry. You'll play a vital role in shaping our company's future, in a fun and collaborative work environment where you'll be supported by a team of dedicated colleagues.

Please be aware that Vcheck uses AI-powered note-taking, interview recording, and transcription tools to ensure accuracy and efficiency during our talent acquisition processes. By participating in the application and interview stages, you acknowledge and consent to the use of these technologies.

Vcheck is proud to be an equal opportunity employer. We are committed to providing equal employment opportunities to all employees and applicants without regard to race, color, ancestry, religion, sex, age, national origin, sexual orientation, gender identity, disability, genetic information, veteran status, or any other factor protected by applicable law. This policy applies to all employment practices within our organization, including hiring, recruiting, promotion, termination, layoff, recall, transfer, leave of absence, compensation, benefits, and training.

Vcheck expressly prohibits discrimination and harassment of any kind based on race, color, ancestry, religion, sex, age, national origin, sexual orientation, gender identity, disability, genetic information, pregnancy, or any other protected characteristic as outlined by federal, state, or local laws.

No matter what background you bring with you, if you are committed to excellence and good at what you do, we welcome you to apply to join us and encourage you to come as you are.

The pay range for this role is:

4,000 - 4,500 RON (net) per month