About this role
Background Check Investigations Analyst at Control Risks. Location: Malvern, Pennsylvania, United States. Role: managing investigations, reviewing records, preparing reports Requirements: Bachelor's in a related field; 1–3 years background investigations or due diligence experience; ability to review court and fingerprint records, perform OSINT, prepare investigative reports, and work in regulated/financial services environments. Category: Legal and Compliance Seniority: Entry Level Tools: FINRA CRD Commitment: Full Time Workplace: Hybrid Languages: English