Deborah Collins

Experience

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  Background Check International

  Nov 2015 - Feb 2024

  - Lead and coordinate the team of analysts in conducting thorough background investigations and screenings.- Utilize various sources to gather relevant information about individuals or entities under scrutiny.Evaluate and analyze collected data to verify the accuracy, authenticity, and relevance of the information gathered during the investigation process.- Prepare detailed and comprehensive reports based on investigation findings.- Cross-check and verify information obtained from different sources to ensure consistency and accuracy in the final reports.- Work closely with HR departments, hiring managers, legal teams, and other stakeholders to ensure that the background verification process aligns with company policies and procedures. Show less Responsible for leading a team of screening analysts in conducting research and analysis on potential clients, suppliers, partners, or employees to ensure compliance with company policies and regulations. Responsible for ensuring effective communication with stakeholders and providing guidance and mentoring to junior team members.- Lead and manage a team of screening analysts, providing guidance and mentoring to ensure high-quality work- Conduct complex research and analysis on potential clients, suppliers, partners, or employees to identify any potential risks or compliance issues- Evaluate and interpret screening results and provide recommendations to stakeholders- Develop and implement screening methodologies and procedures to ensure consistency and efficiency in the screening process- Collaborate with other departments, such as legal, risk management, and HR, to ensure compliance with applicable regulations and company policies- Establish and maintain effective communication channels and relationships with stakeholders, including senior management, to ensure alignment and support for screening initiatives- Prepare and present reports and findings to senior management and other stakeholders as required Show less * Conducting checks in all categories.* Get conclusions or inconsistencies from investigations.* Reviewing criminal history databases.* Handle phone interviews, keep precise records of all conversations, and utilize the internet to complete and confirm investigations.* Confirming academic credentials and contacting job references on personnel who our clients are considering hiring, the applicants' addresses, jobs, educational backgrounds, and professional licenses.* Making updates and tracker available to enable team members and clients monitor work progress in real time.* Make sure all screening and verifications are promptly followed up on and reports are sent to client in time. Skills: Multitasking | Time Management | Qualitative Research | Report Writing | Microsoft Office | Microsoft Excel Show less * Organize allocated work to be completed within the time period specified.* Conduct phone interviews and internet-based research to complete and validate Client applicants' address, employment, education, and Professional License information.* Highlight and reconcile any discrepancies identified during investigations.* Ensure data assessment and quality assurance of information. * Ensure that Client background check reports are completed on schedule.Skills: Data Collection & Entry | Interpersonal Relationships | Multi-tasker | Microsoft Office Show less

  • Senior Screening Analyst

    Nov 2015 - Feb 2024

  • Assistant Team Lead Senior Screening Analyst

    Feb 2023 - Oct 2023

  • Senior Screening Analyst

    Nov 2021 - Feb 2023

  • Screening Analyst

    Dec 2018 - Oct 2020

  • Verification Analyst

    Nov 2015 - Dec 2018
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  MacTay

  Oct 2023 - now

  Background Check and Verification Specialist

  Perform thorough background checks on individuals, businesses, or entities, covering aspects such as education, employment history, criminal records, credit history, and other relevant areas.Verify the authenticity of provided information, ensuring that data is accurate and aligned with official records and documents.Conduct due diligence investigations on businesses, potential partners, or entities to assess their financial stability, reputation, and compliance with regulations.Stay informed about relevant laws and regulations governing background checks and ensure that all processes adhere to legal and ethical standards.Maintain detailed records of the verification process, compile comprehensive reports, and provide clear documentation on findings, ensuring transparency and accountability.Tailor background check processes to meet the specific needs and requirements of clients, offering customized solutions based on the nature of the investigation. Show less