Background Check Specialist

StradIT

  • Tampa, FL
  • 10 days ago

    Highlights

    Review and assess screening results, including criminal history, non-criminal findings, OFAC and sanctions screening, adverse media reviews, and fingerprinting. Initiate, monitor, and track background screenings in alignment with onboarding timelines and service level agreements.

    Numbers & Facts

    LocationTampa, FL

    Description

    • Administer end-to-end background screening processes for employees and contingent workers using First Advantage and related HCM systems, ensuring adherence to company policy, governance standards, and regional requirements.
    • Initiate, monitor, and track background screenings in alignment with onboarding timelines and service level agreements.
    • Coordinate screening requirements based on worker type, role, geography, and regulatory obligations.
    • Ensure all required screening components are completed before clearance is granted.
    • Review and assess screening results, including criminal history, non-criminal findings, OFAC and sanctions screening, adverse media reviews, and fingerprinting.
    • Apply established adjudication guidelines and escalation protocols.
    • Partner with Compliance, Legal, HR, and business stakeholders on escalated or sensitive cases.
    • Support adverse action processes in accordance with applicable regulations and company standards.
    • Maintain accurate audit documentation and evidence retention practices, and help keep process documentation, standard operating procedures, and workflow updates current.
    • Identify process gaps, control risks, and opportunities for operational improvement.
    • Participate in quality assurance reviews and compliance audits through reporting, documentation, and process validation.
    • Provide regionally aligned support across multiple business units.

    Requirements

    • Bachelor’s degree in Human Resources, Business Administration, Compliance, Criminal Justice, or a related field.
    • 3+ years of experience in background screening, onboarding operations, compliance operations, or workforce administration.
    • Experience working in a regulated or compliance-driven environment preferred.
    • Experience administering background screening programs and adjudication workflows.
    • Familiarity with First Advantage or a similar background screening platform.
    • Knowledge of applicable screening and employment regulations, including FCRA and related compliance requirements.
    • Strong attention to detail and the ability to manage sensitive and confidential information.
    • Strong organizational, analytical, and problem-solving skills.
    • Ability to manage multiple priorities in a high-volume operational environment.
    • Experience with HRIS and onboarding technologies, including Fieldglass and Oracle, preferred.

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