Foley

Criminal Research Specialist

Foley United States
No longer accepting applications

Direct message the job poster from Foley

Diane Holznagel

Diane Holznagel

Talent Acquisition Manager

MISSION

Missions are accomplished with people, driving towards a greater purpose. Foley has been a trusted partner to motor carriers of all sizes. Our technologically advanced approach to DOT compliance automates many of the background screening and compliance requirements motor carriers must comply with- making it easier for them to onboard and retain the right driver for their business. At Foley we just don’t help our customers stay compliant – we help them thrive.

A positive attitude is everything. At Foley, we’ve created a culture that rewards kindness, enthusiasm, and a can-do attitude. Whether we’re working together internally or helping a customer solve a problem, we approach every challenge with a sense of humor, optimism, and the determination to succeed.


CRIMINAL RESEARCH SPECIALIST

As a Criminal Research Background Screening Specialist, you will be responsible for conducting thorough and accurate research into an individual’s criminal history to support background screening processes. This position requires strong attention to detail, analytical thinking, and adherence to legal and ethical guidelines.


This is a remote option- those residing in CT, MA, GA, FL, SC, TX are welcome to apply!


WHO YOU WILL WORK WITH

In this role, the Criminal Research Background Screening Specialist works under general supervision with latitude for independent judgement. You will work with a variety of resources and databases to gather relevant information and compile comprehensive reports for clients. The Criminal Research Specialist will collaborate with the Criminal Research team and management to implement research practices and procedures to ensure delivery of high-quality results.


Because our departments work so closely together, we are always looking to improve our current process. We welcome ideas to work collaboratively with roles and departments. We cannot wait to hear your new ideas!


WHAT YOU WILL DO

  • Database Review
  • Review results returned from database searches (SSN Trace and Nationwide Criminal Database) to determine additional names and/or searches to be added to an order.
  • Data Entry of additional names and searches, as needed.
  • Review and apply client rules as indicated within account/file notes.
  • Document all actions are taken within each file (both internal and client-facing notes)
  • Internal Communication to quality control and other team members as needed.
  • Criminal Research
  • Perform record research through various court access systems.
  • Review public access criminal court record information, identifying key, reportable information, and documenting search results.


WHAT WE’D LIKE YOU TO HAVE

  • Knowledge of the U.S. criminal justice system is required, including but not limited to familiarity with reading and understanding court cases, case terminology, court record filing, etc.
  • Bachelor’s degree in criminal justice or a related field or applicable working experience in a related field (criminal records research, legal or court system) required.
  • Previous experience in the background screening industry or related industry (criminal research, background investigation, criminal justice/law enforcement) required.
  • Ability to read, understand and interpret court cases, case terminology, court record filing data.
  • Ability to quickly learn, understand and apply FCRA and State regulations to case information obtained.
  • Ability to consistently compile and deliver accurate, compliant, and high-quality consumer reports to Foley/Good Egg clients.
  • Exceptional attention to detail
  • Excellent verbal and written communication skills
  • Demonstrable problem solving and troubleshooting abilities.
  • Strong computer experience including Microsoft Office Suite and web-based research skills.
  • Experience working with sensitive data.
  • Ability to meet tight deadlines with accuracy.
  • Ability to work independently as well as in a team environment.
  • Maintain performance level that meets or exceeds the quality goals of the department!


WHAT YOU’LL LOVE ABOUT FOLEY

  • The people! Our employees and customers consistently express the best thing about Foley is our close-knit, exceptionally talented teams. Check out our customers’ feedback – on Trustpilot.
  • Outstanding benefits. 3 medical plans to choose from, 2 level dental, and 2 level vision plans. Generous vacation, sick, and personal time off. 401K plan with a match. We’ve got your back so you can live your best life.
  • It’s about ideas over egos. You will have the freedom to explore new ideas and approaches in an entrepreneurial environment, supported by a collaborative team.
  • Professional growth. We open our roles to our employees first and encourage them to apply for growth opportunities. Our People Operations team is available to discuss career growth and help put a plan in place, helping employees achieve the growth they crave.
  • Our environment! We celebrate success and believe in transparency and teamwork to get us there. We invest in collaboration tools so you can meet with your team face to face. Many of our roles are remote and we want to ensure our employees are engaged and can interact with their peers in a virtual space.


What We Do, How We Do It

Too often, companies use a piecemeal approach when it comes to screening drivers. They might use one vendor to help recruit. Another to screen. And still, another to address the complex world that is compliance. This approach is inefficient, expensive, and redundant. Not to mention, it makes it too easy for things to fall through the cracks.

At Foley, we've built a company that effortlessly manages these three areas under one roof: recruit, screen, comply. Thanks to powerful technology combined with our compliance expertise, we're able to deliver a comprehensive solution to our customers and, as a result, a better overall customer experience.


Where We're Headed

We're always developing new solutions to slay tomorrow's recruitment, screening, and compliance monsters. At the core of these solutions is our vast collection of data—and the many ways to leverage it, whether that's developing software to calculate a company's compliance risk or implementing predictive analytics to identify the best drivers.


What It's Like to Work with Us

Diving deep into a niche industry and becoming an expert . . .

Continually growing and advancing . . .

Making lifelong friends during the process . . .

That sums up what it's like to work for us. We're a 250+ person company on the verge of explosive growth thanks to our AI-powered technology—and where it's headed with predictive analytics. If you'd like to board our rocket ship, check us out:

www.foleyservices.com

Keywords:

Criminal Records Analyst

Background Investigation Specialist

Criminal History Researcher

Pre-Employment Screening Analyst

Background Check Investigator

Criminal Record Search Specialist

Due Diligence Researcher

Records Verification Analyst

Background Screening Researcher

Criminal Data Analyst

Investigative Research Specialist

Criminal Records Check Analyst

Compliance Screening Investigator

Public Records Research Analyst

Background Verification Specialist

  • Seniority level

    Not Applicable
  • Employment type

    Full-time
  • Job function

    Research and Other
  • Industries

    Truck Transportation

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