Applicant Investigator

Posted 3 Days Ago
Be an Early Applicant
Hiring Remotely in Philippines
Remote
Entry level
HR Tech • Professional Services • Security
The Role
Reviews and adjudicates background-screening verification cases using FCRA guidelines, client requirements, and company policies. Releases accurate leads to clients, documents missing information, supports dispute resolution, reviews vendor work, maintains confidentiality, and helps manage daily case inventory. The role requires strong attention to detail, analytical and communication skills, time management, computer proficiency, and willingness to work a hybrid night-shift schedule in Quezon City.
Summary Generated by Built In

It's fun to work in a company where people truly BELIEVE in what they're doing!
We're committed to bringing passion and customer focus to the business.

At Cisive, our vision is to make securing the right talent effortless. We provide technology-first background screening, identity verification, and continuous monitoring solutions that help organizations hire and manage their workforce with confidence.

Our Values

  • Integrity First: We uphold the highest ethical standards in everything we do.

  • Innovate Fearlessly: We challenge the status quo, embrace emerging technologies, and continuously refine our solutions to stay ahead of industry needs.

  • Win Together: We break down barriers, share knowledge, and champion teamwork across departments, brands, and global offices to achieve our collective goals.

  • Customer Obsessed: We go beyond transactional interactions to become trusted partners in risk mitigation and workforce management.

  • Stay One Step Ahead: We proactively seek knowledge that helps us—and our clients—stay ahead of the curve.

About the role

The Verifications Specialist supports the organization by ensuring inventory levels are addressed on a daily basis through diligent and effective lead closure. The Verification Specialist will focus on adjudicating cases based on knowledge of client specifications and Fair Credit Reporting Act (FCRA) guidelines by applying thorough, analytical measures to ensuring leads are closed in accordance with the organizational service levels. Applies detail-oriented and critical thinking skills to ensure quality control and inventory levels are met daily.

The candidate must be willing to HYBRID work arrangement in Quezon City, following a NIGHT SHIFT schedule. 

Key responsibilities

  • Review and release leads to clients using knowledge of Fair Credit Reporting Act (FCRA), client matrices, and Cisive policy. Review disclosures if applicable and apply advanced FCRA knowledge
  • Utilize keen sense of detail to ensure lead reporting is consistent and accurate. Ensure lead notes are clear, concise and without error.
  • At the discretion of management, actively participate in the dispute process by performing work or depending upon complexity
  • Note missing requirements in the internal case notes if any documents are missing
  • Ensures processes meet applicable Federal guidelines and requirements
  • Review work produced by vendors and support team to ensure accuracy.
  • Maintain confidentiality and exhibit reliable attendance in accordance with organizational and departmental policies.
  • Proactively address inventory levels on a daily basis through coordination and communication with leadership.

About you

  • Fresh graduates are welcome to apply.
  • 2-3 years experience in a similar role requiring strong analytical performance is a strong advantage
  • Graduate of any 2-year or 4-year course, preferred.
  • Excellent computer skills – MS Word, Excel and Internet.
  • Strong English communication skills, both written and verbal
  • Must have strong time management skills, the ability to multi-task and work at a fast pace.
  • Excellent attention to detail
  • Ability to partner effectively with a variety of business partners.
  • Receptive to coaching and feedback, focusing on building self-development areas.

Skills Required

  • Willingness to work in a hybrid arrangement in Quezon City
  • Willingness to work a night shift schedule
  • Fresh graduates are welcome to apply
  • Two to three years of experience in a similar role requiring strong analytical performance
  • Graduate of any two-year or four-year course
  • Excellent computer skills, including Microsoft Word, Excel, and internet use
  • Strong English communication skills, written and verbal
  • Strong time management and multitasking skills
  • Ability to work at a fast pace
  • Excellent attention to detail
  • Ability to partner effectively with varied business partners
  • Receptiveness to coaching and feedback
Am I A Good Fit?
beta
Get Personalized Job Insights.
Our AI-powered fit analysis compares your resume with a job listing so you know if your skills & experience align.

The Company
787 Employees
Year Founded: 1977

What We Do

Cisive is a global provider of compliance-driven human capital and risk management solutions. The company delivers employee onboarding and pre-employment background screening, employment intelligence, and industry-specific data services to large enterprises, particularly in regulated and risk-sensitive sectors. Its offerings support clients in healthcare, financial services, transportation, telecommunications, utilities, and home services, with dedicated in-country account management focused on accuracy, compliance, and customer satisfaction.

Similar Jobs

Optum Logo Optum

Consultant

Artificial Intelligence • Big Data • Healthtech • Information Technology • Machine Learning • Software • Analytics
Remote
City of Muntinlupa, Rizal, Calabarzon, PHL
160000 Employees
Remote or Hybrid
2 Locations
289097 Employees

Luxury Presence Logo Luxury Presence

Junior Web Builder (Fully Remote, PH-Based Only, Fresh Grads Welcome to Apply)

Marketing Tech • Real Estate • Software • PropTech • SEO
Easy Apply
Remote or Hybrid
Philippines
500 Employees
Remote or Hybrid
2 Locations
289097 Employees

Similar Companies Hiring

Compa Thumbnail
Artificial Intelligence • HR Tech • Software • Business Intelligence
Irvine, California
75 Employees
Credal.ai Thumbnail
Software • Security • Productivity • Machine Learning • Artificial Intelligence
Brooklyn, NY
Milestone Systems Thumbnail
Artificial Intelligence • Security • Software • Analytics • Big Data Analytics
Lake Oswego, OR
1500 Employees

Sign up now Access later

Create Free Account

Please log in or sign up to report this job.

Create Free Account