Background Check Investigations Analyst

Control Risks is hiring a Background Check Investigations Analyst to support a major financial institution client. This role sits within the client's Security team, which owns the end-to-end pre-employment background screening process. The analyst will be responsible for administering, processing, and reviewing background, evaluating records against established risk criteria, and preparing clear investigative reports for HR and hiring decision-makers. This is a detail-oriented, process-driven role well-suited for someone who thrives in structured, high-volume work that still demands analytical judgment.

• Manage full-scope pre-employment background investigations from initiation through final disposition, ensuring each case follows established process workflows.

• Process and review incoming background check results, applying consistent quality review to every record received.
• Evaluate court records, public documents, open-source data, and database...