Control Risks is hiring a Background Check Investigations Analyst to support a major financial ... This is a detail-oriented, process-driven role well-suited for someone who thrives in structured ...
Control Risks is hiring a Background Check Investigations Analyst to support a major financial ... This is a detail-oriented, process-driven role well-suited for someone who thrives in structured ...
Accounts Payable Clerk FT (29163)
Nacogdoches, TX · On-site
$14 - $17.50/hr
Invoice and Payment Processing - Ensure discounts are applied and vendor invoices are paid timely by preparing weekly check runs. Accurately receive, review, and process vendor invoices and ...
Accounts Payable Clerk FT (29163)
Nacogdoches, TX · On-site
$14 - $17.50/hr
Invoice and Payment Processing - Ensure discounts are applied and vendor invoices are paid timely by preparing weekly check runs. Accurately receive, review, and process vendor invoices and ...
Driver Check In Lead
San Antonio, TX · On-site
$21/hr
As a Driver Check-In Lead, you will play a vital role in ensuring our drivers are checked-in accurately and all returned products are processed accordingly and leading our group of Driver Check-In ...
Driver Check In Lead
San Antonio, TX · On-site
$21/hr
As a Driver Check-In Lead, you will play a vital role in ensuring our drivers are checked-in accurately and all returned products are processed accordingly and leading our group of Driver Check-In ...
Driver Check-In Coordinator
Temple, TX · On-site
As a Coordinator, Driver Check in, you will play a vital role in ensuring our drivers are checked-in accurately and all returned products are processed accordingly. As the Coordinator, Driver Check ...
Driver Check-In Coordinator
Temple, TX · On-site
As a Coordinator, Driver Check in, you will play a vital role in ensuring our drivers are checked-in accurately and all returned products are processed accordingly. As the Coordinator, Driver Check ...
Review and check work of other Client Processing Support staff, help resolve escalated issues, and may allocate and check work of other team members. * Responsible for specific supervisory review and ...
Review and check work of other Client Processing Support staff, help resolve escalated issues, and may allocate and check work of other team members. * Responsible for specific supervisory review and ...
Review and check work of other Client Processing Support staff, help resolve escalated issues, and may allocate and check work of other team members. * Responsible for specific supervisory review and ...
Review and check work of other Client Processing Support staff, help resolve escalated issues, and may allocate and check work of other team members. * Responsible for specific supervisory review and ...
Review and check work of other Client Processing Support staff, help resolve escalated issues, and may allocate and check work of other team members. * Responsible for specific supervisory review and ...
Review and check work of other Client Processing Support staff, help resolve escalated issues, and may allocate and check work of other team members. * Responsible for specific supervisory review and ...
Review and check work of other Client Processing Support staff, help resolve escalated issues, and may allocate and check work of other team members. * Responsible for specific supervisory review and ...
Review and check work of other Client Processing Support staff, help resolve escalated issues, and may allocate and check work of other team members. * Responsible for specific supervisory review and ...
Background Check Investigations Analyst
$60K - $70K/yr
Process and review incoming background check results, applying consistent quality review to every record received. * Evaluate court records, public documents, open-source data, and database records ...
Background Check Investigations Analyst
$60K - $70K/yr
Process and review incoming background check results, applying consistent quality review to every record received. * Evaluate court records, public documents, open-source data, and database records ...
Sterile Processing Technician
Houston, TX · On-site
Sterile Processing Technician Summary Join our team as a Sterile Processing Technician, where you ... Background check required. * Must meet health screening requirements.
Sterile Processing Technician
Houston, TX · On-site
Sterile Processing Technician Summary Join our team as a Sterile Processing Technician, where you ... Background check required. * Must meet health screening requirements.
Sterile Processing Technician
Houston, TX · On-site
The Sterile Processing Technician is responsible for ensuring a sterile and functioning supply of ... check and drug screening.
Sterile Processing Technician
Houston, TX · On-site
The Sterile Processing Technician is responsible for ensuring a sterile and functioning supply of ... check and drug screening.
Sterile Processing Technician
Mesquite, TX · On-site
The Sterile Processing Technician is responsible for ensuring sterile and functioning supply of ... check and drug screening.
New
Sterile Processing Technician
Mesquite, TX · On-site
The Sterile Processing Technician is responsible for ensuring sterile and functioning supply of ... check and drug screening.
New
Sterile Processing Technician
Houston, TX · On-site
The Sterile Processing Technician is responsible for ensuring a sterile and functioning supply of ... check and drug screening.
Sterile Processing Technician
Houston, TX · On-site
The Sterile Processing Technician is responsible for ensuring a sterile and functioning supply of ... check and drug screening.
Processing Technician
Weatherford, TX · On-site
$21 - $24/hr
Check for completeness of prescriptions * Handle customer interactions in a friendly and ... You have experience working in a data processing, fulfillment, or retail role * You have a customer ...
Processing Technician
Weatherford, TX · On-site
$21 - $24/hr
Check for completeness of prescriptions * Handle customer interactions in a friendly and ... You have experience working in a data processing, fulfillment, or retail role * You have a customer ...
Processing Technician
$21 - $24/hr
Check for completeness of prescriptions * Handle customer interactions in a friendly and ... You have experience working in a data processing, fulfillment, or retail role * You have a customer ...
Processing Technician
$21 - $24/hr
Check for completeness of prescriptions * Handle customer interactions in a friendly and ... You have experience working in a data processing, fulfillment, or retail role * You have a customer ...
Sterile Processing Technician
Kingwood, TX · On-site
The Sterile Processing Technician is responsible for ensuring a sterile and functioning supply of ... check and drug screening.
Sterile Processing Technician
Kingwood, TX · On-site
The Sterile Processing Technician is responsible for ensuring a sterile and functioning supply of ... check and drug screening.
Data Processing Specialist
Austin, TX · On-site
The Data Processing Specialist is responsible for providing financial, administrative and clerical ... check and pre-employment drug screening. For administrative positions a WPM test will also be ...
Data Processing Specialist
Austin, TX · On-site
The Data Processing Specialist is responsible for providing financial, administrative and clerical ... check and pre-employment drug screening. For administrative positions a WPM test will also be ...
The Sterile Processing Technician is responsible for ensuring a sterile and functioning supply of ... check and drug screening.
The Sterile Processing Technician is responsible for ensuring a sterile and functioning supply of ... check and drug screening.
Processing Technician
$21 - $24/hr
Check for completeness of prescriptions * Handle customer interactions in a friendly and ... You have experience working in a data processing, fulfillment, or retail role * You have a customer ...
Quick apply
Processing Technician
$21 - $24/hr
Check for completeness of prescriptions * Handle customer interactions in a friendly and ... You have experience working in a data processing, fulfillment, or retail role * You have a customer ...
Appointment Setting - Outbound
Carrollton, TX · On-site
$10 - $12/hr
... programs, check processing with guarantee, electronic invoicing & bill payment, as well as e-commerce. We develop programs that help simplify payments and create revenue opportunities for your ...
Appointment Setting - Outbound
Carrollton, TX · On-site
$10 - $12/hr
... programs, check processing with guarantee, electronic invoicing & bill payment, as well as e-commerce. We develop programs that help simplify payments and create revenue opportunities for your ...
Check Processing information
See Texas salary details
$14.11 - $17.26
12% of jobs
$17.26 - $20.42
7% of jobs
$21.15 is the 25th percentile. Wages below this are outliers.
$20.42 - $23.58
26% of jobs
$23.58 - $26.73
0% of jobs
$26.73 - $29.89
0% of jobs
$29.89 - $33.04
1% of jobs
The median wage is $35.25 / hr.
$33.04 - $36.20
5% of jobs
$36.20 - $39.36
9% of jobs
$39.36 - $42.51
13% of jobs
$42.81 is the 75th percentile. Wages above this are outliers.
$42.51 - $45.67
14% of jobs
$45.67 - $48.82
13% of jobs
$14
$32
$48
How much do check processing jobs pay per hour?
What is the difference between Check Processing vs Check Cashing Clerk?
| Aspect | Check Processing | Check Cashing Clerk |
|---|---|---|
| Credentials | High school diploma; some roles may require banking certifications | High school diploma; cash handling experience beneficial |
| Work Environment | Bank or financial institution processing checks | Check cashing stores, retail locations, or banks |
| Job Functions | Verify, process, and record checks; ensure funds availability | Cash checks, verify identities, and handle customer transactions |
| Industry Usage | Banking, financial services | Check cashing services, retail, banking |
Check Processing involves verifying and recording checks within banking systems, focusing on ensuring funds are available and processing transactions. Check Cashing Clerks primarily handle cash transactions, verifying customer identities, and cashing checks for clients. While both roles involve handling checks, Check Processing is more about back-end verification, whereas Check Cashing Clerks interact directly with customers for immediate cash transactions.
What are check processing jobs?
What are some common challenges faced in a check processing role and how can they be managed?
What are the key skills and qualifications needed to thrive as a Check Processing Clerk, and why are they important?

Full-time
Posted 9 days ago
Job description
Control Risks is hiring a Background Check Investigations Analyst to support a major financial institution client. This role sits within the client's Security team, which owns the end-to-end pre-employment background screening process. The analyst will be responsible for administering, processing, and reviewing background, evaluating records against established risk criteria, and preparing clear investigative reports for HR and hiring decision-makers. This is a detail-oriented, process-driven role well-suited for someone who thrives in structured, high-volume work that still demands analytical judgment.
- Manage full-scope pre-employment background investigations from initiation through final disposition, ensuring each case follows established process workflows.
- Process and review incoming background check results, applying consistent quality review to every record received.
- Evaluate court records, public documents, open-source data, and database records to assess whether findings fall within the client's risk appetite for employment-related matters.
- Review and interpret fingerprint reports, identifying records that require further research or escalation.
- Conduct open-source intelligence (OSINT) research to locate court dispositions, verify records, and acquire supplementary information on relevant persons or events.
- Prepare written investigative reports and summaries documenting findings, analysis, and recommended next steps for HR and compliance review teams.
- Conduct due diligence investigations in cases requiring deeper review, particularly where results fall on the cusp of risk thresholds and require additional context.
- Respond to internal email inquiries regarding the status and outcomes of background screening cases.
- Coordinate with HR and hiring teams to route completed reports for hire/no-hire decisions, without serving as the final decision-maker.
- Navigate vendor platforms and regulatory systems, including the FINRA CRD portal, to process and track screening activity.
- Prepare for and perform investigative interviews to collect, verify, and document information as needed.
- Any other duties as assigned. in structured, high-volume work that still demands analytical judgment.