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 ...
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 ...
The Sterile Processing Technician is responsible for ensuring sterile and functioning supply of ... check and drug screening.
New
The Sterile Processing Technician is responsible for ensuring sterile and functioning supply of ... check and drug screening.
New
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 ...
Appointment Setting - Outbound
$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
$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 ...
Driver Check In
Dallas, TX · On-site
$18 - $23/hr
Supports business change and development through process improvements. * Works with operations management team to lead initiatives to reduce damages while ensuring teams and individuals accurately ...
Driver Check In
Dallas, TX · On-site
$18 - $23/hr
Supports business change and development through process improvements. * Works with operations management team to lead initiatives to reduce damages while ensuring teams and individuals accurately ...
Regularly check inventory in nursing units. Provide emergency items as needed. Handle inquiries, complaints, or questions about equipment and supplies. * Help process and sterilize instruments. Make ...
Regularly check inventory in nursing units. Provide emergency items as needed. Handle inquiries, complaints, or questions about equipment and supplies. * Help process and sterilize instruments. Make ...
Regularly check inventory in nursing units. Provide emergency items as needed. Handle inquiries, complaints, or questions about equipment and supplies. * Help process and sterilize instruments. Make ...
Regularly check inventory in nursing units. Provide emergency items as needed. Handle inquiries, complaints, or questions about equipment and supplies. * Help process and sterilize instruments. Make ...
Ability to lift up to 50 lbs. and stand for extended periods in a chemical processing environment. * Must pass a pre-employment background check and drug screening. Preferred * Experience with MIL ...
Quick apply
Ability to lift up to 50 lbs. and stand for extended periods in a chemical processing environment. * Must pass a pre-employment background check and drug screening. Preferred * Experience with MIL ...
Driver Check In
Dallas, TX · On-site
$17 - $18/hr
Supports business change and development through process improvements. * Works with operations management team to lead initiatives to reduce damages while ensuring teams and individuals accurately ...
Driver Check In
Dallas, TX · On-site
$17 - $18/hr
Supports business change and development through process improvements. * Works with operations management team to lead initiatives to reduce damages while ensuring teams and individuals accurately ...
Regularly check inventory in nursing units. Provide emergency items as needed. Handle inquiries, complaints, or questions about equipment and supplies. * Help process and sterilize instruments. Make ...
Regularly check inventory in nursing units. Provide emergency items as needed. Handle inquiries, complaints, or questions about equipment and supplies. * Help process and sterilize instruments. Make ...
/Responsibilities We are looking for Processing techs to join our prep department. The Batch ... Must pass background check, drug test, and I-9 verification Employment Type: OTHER
/Responsibilities We are looking for Processing techs to join our prep department. The Batch ... Must pass background check, drug test, and I-9 verification Employment Type: OTHER
```html Check Out Patients / Cardiology ClearancePosition Overview We are seeking a detail-oriented ... This role involves managing the discharge process for cardiology patients, ensuring all necessary ...
```html Check Out Patients / Cardiology ClearancePosition Overview We are seeking a detail-oriented ... This role involves managing the discharge process for cardiology patients, ensuring all necessary ...
Processing Associate - Night Shift
Dallas, TX · On-site
Check blend for right solids on CEM machine to make sure the levels are accurate * Able so CIP/SIP processing equipment * HTST, UHT experience preferred * Conduct PH, Caustic and Acid tests for ...
Processing Associate - Night Shift
Dallas, TX · On-site
Check blend for right solids on CEM machine to make sure the levels are accurate * Able so CIP/SIP processing equipment * HTST, UHT experience preferred * Conduct PH, Caustic and Acid tests for ...
Processing Technician
Carrollton, TX · On-site
BuzzBallz.com /Responsibilities We are looking for Processing techs to join our prep department ... Must pass background check, drug test, and I-9 verification Employment Type: OTHER
Processing Technician
Carrollton, TX · On-site
BuzzBallz.com /Responsibilities We are looking for Processing techs to join our prep department ... Must pass background check, drug test, and I-9 verification Employment Type: OTHER
Ability to lift up to 50 lbs. and stand for extended periods in a chemical processing environment. * Must pass a pre-employment background check and drug screening. Preferred * Experience with MIL ...
Ability to lift up to 50 lbs. and stand for extended periods in a chemical processing environment. * Must pass a pre-employment background check and drug screening. Preferred * Experience with MIL ...
Processing Technician
Carrollton, TX · On-site
We are looking for Processing techs to join our prep department. The Batch Preparer is responsible ... Must pass background check, drug test, and I-9 verification
Processing Technician
Carrollton, TX · On-site
We are looking for Processing techs to join our prep department. The Batch Preparer is responsible ... Must pass background check, drug test, and I-9 verification
BuzzBallz.com We are looking for Processing techs to join our prep department. The Batch Preparer ... Must pass background check, drug test, and I-9 verification
BuzzBallz.com We are looking for Processing techs to join our prep department. The Batch Preparer ... Must pass background check, drug test, and I-9 verification
Processing Technician
Carrollton, TX · On-site
BuzzBallz.com /Responsibilities We are looking for Processing techs to join our prep department ... Must pass background check, drug test, and I-9 verification
Processing Technician
Carrollton, TX · On-site
BuzzBallz.com /Responsibilities We are looking for Processing techs to join our prep department ... Must pass background check, drug test, and I-9 verification
Data Processing & Fraud Specialist
Denton, TX · On-site
Check and respond to Internet Banking emails Process and Perform ACH daily review Process rejects Process ACH disputes, check forgeries Process cuts/ OD/NSF Process internet banking transactions ...
New
Data Processing & Fraud Specialist
Denton, TX · On-site
Check and respond to Internet Banking emails Process and Perform ACH daily review Process rejects Process ACH disputes, check forgeries Process cuts/ OD/NSF Process internet banking transactions ...
New
Check Processing information
See Dallas, TX salary details
$14.98 - $18.33
12% of jobs
$18.33 - $21.68
7% of jobs
$22.45 is the 25th percentile. Wages below this are outliers.
$21.68 - $25.03
26% of jobs
$25.03 - $28.38
0% of jobs
$28.38 - $31.73
0% of jobs
$31.73 - $35.08
1% of jobs
The median wage is $37.43 / hr.
$35.08 - $38.43
5% of jobs
$38.43 - $41.78
9% of jobs
$41.78 - $45.13
13% of jobs
$45.45 is the 75th percentile. Wages above this are outliers.
$45.13 - $48.48
14% of jobs
$48.48 - $51.83
13% of jobs
$14
$34
$51
How much do check processing jobs pay per hour?
As of Jun 12, 2026, the average hourly pay for check processing in Dallas, TX is $34.80, according to ZipRecruiter salary data. Most workers in this role earn between $23.99 and $46.11 per hour, depending on experience, location, and employer.
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?
Check processing jobs involve handling, verifying, and recording checks as they move through financial institutions. Employees in these roles are responsible for ensuring that checks are processed accurately and efficiently, which includes tasks like scanning checks, verifying details, balancing transactions, and flagging possible fraud. These jobs are essential for banks and businesses to maintain smooth financial operations and prevent errors or losses. Check processing may also involve using specialized software and equipment to automate parts of the workflow.
What are some common challenges faced in a check processing role and how can they be managed?
Check processing professionals often encounter challenges such as managing high volumes of transactions under tight deadlines, ensuring accuracy to prevent financial errors, and adapting to evolving banking technologies. Staying organized, double-checking work, and utilizing automation tools can help reduce errors and maintain efficiency. Collaboration with team members and clear communication with other departments, like customer service and IT, are also crucial for resolving discrepancies and streamlining processes.
What are the key skills and qualifications needed to thrive as a Check Processing Clerk, and why are they important?
To succeed as a Check Processing Clerk, you need strong attention to detail, basic math skills, and a high school diploma or equivalent. Familiarity with check processing machines, banking software, and document scanning systems is typically required. Reliability, accuracy, and the ability to work efficiently under deadlines are crucial soft skills in this role. These competencies are vital to ensure the accurate and timely handling of financial transactions, minimizing errors and maintaining trust in banking operations.
What are popular job titles related to Check Processing jobs in Dallas, TX? For Check Processing jobs in Dallas, TX, the most frequently searched job titles are:
What job categories do people searching Check Processing jobs in Dallas, TX look for? The top searched job categories for Check Processing jobs in Dallas, TX are:
What cities near Dallas, TX are hiring for Check Processing jobs? Cities near Dallas, TX with the most Check Processing job openings:
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.