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    CI

    Cisive

    Background Checks and Identity Verification

    Team Leader - Public Records

    India, IndiaOn-SiteFull-timePosted 1mo ago
    All Cisive jobs

    Job description

    It's fun to work in a company where people truly BELIEVE in what they're doing!
    We're committed to bringing passion and customer focus to the business.

    Job Description: Team Leader – Public Records Operations (Background Verification)

    Department: Operations – Public Records
    Location: Remote

    Work schedule: Mon to Friday (Night Shift)
    Reporting To: Operations Manager

    Role Overview:

    The Team Leader – Public Records Operations will lead a team handling Public Records background verification processes, ensuring high-quality delivery, SLA adherence, and team productivity. The role requires strong domain expertise in US court research, public records analysis, legal documentation interpretation, and proven people management experience.

    Key Responsibilities:

    Team Management & Delivery

    • Manage a team of Public Records associates handling US court research and criminal background screening processes
    • Allocate work, monitor productivity, and ensure daily/weekly targets are achieved
    • Drive adherence to SLAs, TAT, quality, and accuracy benchmarks
    • Conduct regular coaching sessions, feedback discussions, and performance reviews

    Public Records Operations

    • Oversee research on local, state, and federal US court portals to retrieve case records
    • Review and monitor analysis of court dockets and legal documentation
    • Ensure accurate interpretation and classification of:
      • Charge levels (felony, misdemeanor, infraction)
      • Case types (criminal / civil)
      • Case statuses and dispositions (convicted, dismissed, acquitted, pending, etc.)
    • Ensure accurate and timely completion of background screening reports

    Quality & Compliance

    • Ensure compliance with client requirements, background verification guidelines, and legal regulations
    • Conduct regular quality audits and drive quality improvement initiatives
    • Maintain confidentiality and integrity while handling sensitive information
    • Identify discrepancies and manage escalations for complex or ambiguous cases

    Process Management

    • Oversee end-to-end Public Records processes including:
      • Court records research
      • Criminal background checks
      • Database searches
      • Case validation and documentation
    • Identify process gaps and implement continuous improvement initiatives

    Stakeholder Management

    • Work closely with QA, Training, and Operations leadership teams
    • Manage operational escalations effectively
    • Ensure strong service delivery and operational efficiency

    MIS & Reporting

    • Track KPIs such as productivity, quality, SLA, and TAT
    • Prepare and share operational and performance reports
    • Analyze trends and implement corrective actions where required

    Mandatory Requirements (Non-Negotiable)

    • Hands-on experience in US Public Records / Background Verification is mandatory
    • Minimum 18 months of experience as a Team Leader (on paper)
    • Total experience of 3–6 years in BGV / KPO / Operations
    • Strong understanding of US legal terminology and court documentation
    • Proven experience managing teams and meeting SLAs
    • No employment gaps exceeding 5–6 months
    • Willingness to work in US Shift (Night Shift)

    Skills & Competencies

    • Strong understanding of US court websites and public record systems
    • Strong leadership and people management skills
    • Excellent analytical and interpretation abilities
    • High attention to detail and accuracy
    • Strong communication and stakeholder management skills
    • Ability to work in a fast-paced, target-driven environment

    Technical Skills

    • Proficiency in MS Excel and MIS reporting
    • Familiarity with BGV tools/platforms is an advantage
    • Strong data handling and reporting skills

    Key Performance Indicators (KPIs)

    • SLA & TAT adherence
    • Quality and accuracy scores
    • Team productivity
    • Escalation management
    • Client satisfaction
    • Team engagement and retention

    Job details are sourced from the employer's original posting.

    Open job posting
    CI

    About the company

    Cisive

    Cisive is a global leader in background checks and identity verification solutions. They provide comprehensive services to help organizations make informed hiring decisions and mitigate risk.

    View all Cisive jobs
    Industry
    Background Checks and Identity Verification
    Open roles
    23

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