Experience

Background Check International

• Nigeria
• Security and Investigations
• 1 - 100 Employee

• • Feb 2023 - Present

  Responsible for leading a team of screening analysts in conducting research and analysis on potential clients, suppliers, partners, or employees to ensure compliance with company policies and regulations. Responsible for ensuring effective communication with stakeholders and providing guidance and mentoring to junior team members.- Lead and manage a team of screening analysts, providing guidance and mentoring to ensure high-quality work- Conduct complex research and analysis on potential clients, suppliers, partners, or employees to identify any potential risks or compliance issues- Evaluate and interpret screening results and provide recommendations to stakeholders- Develop and implement screening methodologies and procedures to ensure consistency and efficiency in the screening process- Collaborate with other departments, such as legal, risk management, and HR, to ensure compliance with applicable regulations and company policies- Establish and maintain effective communication channels and relationships with stakeholders, including senior management, to ensure alignment and support for screening initiatives- Prepare and present reports and findings to senior management and other stakeholders as required Show less

• • Nov 2021 - Feb 2023

  * Conducting checks in all categories.* Get conclusions or inconsistencies from investigations.* Reviewing criminal history databases.* Handle phone interviews, keep precise records of all conversations, and utilize the internet to complete and confirm investigations.* Confirming academic credentials and contacting job references on personnel who our clients are considering hiring, the applicants' addresses, jobs, educational backgrounds, and professional licenses.* Making updates and tracker available to enable team members and clients monitor work progress in real time.* Make sure all screening and verifications are promptly followed up on and reports are sent to client in time. Skills: Multitasking | Time Management | Qualitative Research | Report Writing | Microsoft Office | Microsoft Excel Show less

• • Dec 2018 - Oct 2020

• • Nov 2015 - Dec 2018

  * Organize allocated work to be completed within the time period specified.* Conduct phone interviews and internet-based research to complete and validate Client applicants' address, employment, education, and Professional License information.* Highlight and reconcile any discrepancies identified during investigations.* Ensure data assessment and quality assurance of information. * Ensure that Client background check reports are completed on schedule.Skills: Data Collection & Entry | Interpersonal Relationships | Multi-tasker | Microsoft Office Show less