Analyst, Vcheck Intelligence

About Vcheck

Vcheck was founded in 2012 on the belief that the investigative rigor of a boutique firm could be brought to scale through technology. Today, we run more than 25,000 investigations a year across six continents, helping financial institutions, private equity firms, and Fortune 500 companies see clearly through complexity and make decisions with confidence. Based in New York, with team members in the US, Canada, Romania, and India, we have earned a place on the Inc. 5000 for five consecutive years and are backed by Sunstone Partners as we enter our next phase of growth.

We are building something different: a portfolio risk management platform that pairs the rigor of an investigative shop with the efficiency of a modern technology company. Our team brings together talent from tech and SaaS companies with people from compliance, law enforcement, journalism, and many other fields. Whatever path brought each of us here, what unites us is curiosity, attention to detail, and a commitment to getting it right.

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 a clear path for internal career growth, and a great fit for someone ambitious who is passionate about a career in investigations. We welcome candidates from all backgrounds, and at this time we are only seeking applicants who speak, read, or write at least one of the following languages at a professional level, or who have hands-on experience using one in their work: Hebrew, Dutch, Korean, Portuguese, Malay, Greek, Swedish, Turkish, Danish, Norwegian, or Polish.

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:

We're looking for someone who is passionate about joining a diverse team and is driven to achieve results through ownership, process optimization, and upstanding character. If this describes you, we encourage you to apply, even if you don't meet every requirement listed.

• 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)

Why us?

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