Background Screening & Fulfillment Specialist
SnappyCX
- Manila, Philippines
- Remote
- Mid Level
- Posted
Skills
Required
- FCRA
- CRA
- criminal record searches
- screening platforms / databases / order management systems
- US background screening operations
Preferred
- client account management
- reference verification processes
- US background screening companies / Consumer Reporting Agencies
This role requires someone who understands the end-to-end background screening fulfillment process, has practical knowledge of the Fair Credit Reporting Act (FCRA), and can confidently support US-based clients and business operations.
Responsibilities
- Background Screening & Fulfillment Specialist with hands-on experience working for a US-based background screening or background check company.
- Beyond fulfillment responsibilities, the individual will also assist with client account management, administrative activities, and sales and marketing support during slower business periods.
- Candidates with direct experience working for US background screening companies or Consumer Reporting Agencies (CRAs) are strongly preferred.
Background Screening & Order Fulfillment
- Process and fulfill background screening orders for US-based clients.
- Conduct background research and searches using relevant databases, court records, and other authorized resources.
- Perform criminal record searches and other applicable background screening verifications.
- Review, verify, and assess information obtained from various sources for accuracy and completeness.
- Identify discrepancies, missing information, and potential issues requiring further investigation.
- Prepare, compile, and deliver accurate background screening reports within established turnaround times.
- Maintain proper documentation and update order statuses throughout the fulfillment process.
- Ensure all screening activities are handled in accordance with applicable FCRA requirements and company procedures.
Client Account Management & Communication
- Communicate professionally with US-based clients regarding order progress, results, and outstanding requirements.
- Respond to client inquiries and provide timely updates.
- Manage routine client requests and escalate complex issues when necessary.
- Maintain strong client relationships through clear, proactive, and professional communication.
- Handle administrative tasks related to order processing, documentation, and account management.
- Maintain organized records and ensure information is accurately updated.
- Support sales and marketing activities during slower fulfillment periods.
- Assist with other operational activities that contribute to business growth and efficiency.
Requirements
- The ideal candidate must have a strong understanding of US background screening operations, including processing and fulfilling screening orders, conducting record searches, verifying information, reviewing results, and preparing accurate screening reports.
Previous hands-on experience working for a
- US-based background screening company, background check provider, or Consumer Reporting Agency (CRA)
- Demonstrable experience processing and fulfilling background screening orders for the US market.
- Strong understanding of US background screening processes, including criminal record searches, record verification, research, and report preparation.
Practical knowledge of the
- Fair Credit Reporting Act (FCRA) and its application to background screening operations.
- Experience using background screening platforms, databases, or order management systems.
- Excellent English communication skills, both written and verbal, with the ability to communicate naturally and confidently with US-based clients.
- Strong critical thinking, judgment, and problem-solving abilities.
- Ability to work independently, exercise sound judgment, and handle unexpected situations without relying heavily on scripts or supervision.
- Exceptional attention to detail, accuracy, and organizational skills.
- Ability to manage multiple orders and meet turnaround time expectations.
- We are looking for someone who understands the US background screening industry from practical experience, not someone who has only conducted general online research or worked in a general administrative position.
- Has previously worked for a US background check company or CRA.
- Understands how screening orders are received, researched, processed, reviewed, and completed.
- Is familiar with FCRA compliance requirements.
- Communicates fluently and naturally in English.
- Demonstrates good judgment, initiative, and the ability to think independently.
- Can represent the business professionally when interacting with US-based clients.
- Applicants without direct US background screening and order fulfillment experience may not be considered.
Preferred
- Previous experience in client account management or customer-facing roles within the background screening industry.
- Familiarity with employment, education, professional license, and reference verification processes.
- Experience supporting sales, marketing, or business development activities.
Schedule
Monday – Friday, 9:00 AM – 5:00 PM EST
