Vishal Raval

Experience

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  Jewellers Check

  Jun 2015 - Dec 2015

  Field Operations

  ➽ Worked on Human Resource like joining & Separation formalities, attendance management, induction program, appointment letter & confirmation, job portals, administration, maintaining personal files of employees, employee relation

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  Sterling

  May 2016 - Feb 2022

  left sterling ➽ Responsible for checking criminal background and generally included in a pre-employment or employment background check Uncover more criminal activity, Gain direct access to more US criminal records➽ Delivering accurate results quickly, a legal investigation into a person's past that helps inform decisions about whether to hire, promote, contract with, or use a person's services

  • Business Analyst

    Feb 2021 - Feb 2022

  • Verification Specialist

    May 2016 - Mar 2021
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  Cisive

  Mar 2022 - Mar 2023

  Criminal Investigator

  ✅Conducting the criminal background search for Federal criminals.✅Verifying civil records for the requested search.✅Process leads coming in from multiple sources such as vendors, INPACE and Inquiries.✅Regular contact with various government agencies such as US District Court clerks, US Probation offices, US Marshal’s, US District Attorney’s and state agencies when necessary such as county jails, courts, etc.✅Reviewing client matrices to adhere to FCRA/client specifications.✅Reviewing court documents and analysing cases. Including, writing up cases for criminal and civil leads.✅Review and know the difference in FCRA laws for civil cases as well as the differences in reporting for due diligence clients and clients that do not follow the due diligence process.✅Responsible for maintenance of the lead. This includes updating the ETA, following up on old leads whether with government agencies or a Client Services Representative (CSR) if a Request for Information (RFI) was sent. Show less

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  Accurate Background

  Jul 2023 - now

  Dispute Analyst

  Candidate & client dispute resolution.