Background Check Analyst conducting vetting and background reviews for safety and wellness checks. Collaborating with multidisciplinary teams to analyze sensitive information and make sound decisions.
Responsibilities
Conduct comprehensive background checks on sponsors and adult household members
Evaluate findings using child‑protection standards and risk‑assessment criteria to determine the safety of unaccompanied children
Review and analyze sensitive data from several data sources to identify discrepancies, risk indicators, or potential security concerns
Communicate findings to internal stakeholders with clear, concise, and actionable recommendations
Prepare and maintain detailed, well organized case notes and investigative summaries
Ensure all screening activities comply with federal standards, Flores Settlement requirements, and federal child‑welfare and privacy regulations
Requirements
Bachelor’s degree from an accredited university (or an associate degree with two or more years of extra relevant experience may be substituted for a bachelor’s degree, or more than four years of related experience may be substituted for a degree)
At least three (3) or more years of documented experience in a field such as law, social work, detention, corrections, or a related discipline, including conducting fraud investigations, vetting identities and documents, and applying behavioral analytics and investigative techniques to identify fraudulent, criminal, or otherwise nefarious activity
Bilingual in English and Spanish
Strong analytical skills with the ability to interpret sensitive data and identify risk indicators
Familiarity with federal child‑welfare standards, ORR policies, or similar regulatory frameworks
Excellent written and verbal communication skills
Strong organizational skills, time management and problem solving skills.
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