verification specialist

Corporate Research and Investigations

<div>
 Since 1990, Corporate Research and Investigation Limited "CRI Group" has safeguarded businesses from fraud and corruption, providing integrity due diligence, employment background screening, third-party risk management and compliance and other professional investigative research services. CRI Group is a global firm with experts and resources located in key regional marketplaces across Asia Pacific, South Asia, the Middle East, North Africa, Europe and North America. The international nature of business today dictates an increasing demand for proactive measures designed to reduce the exposure of organizations to economic crime and civil wrongs, particularly in the financial, government and multinational business sectors.
 
 
 The Investigative Analyst conducts various analyses and investigative research services, including but not limited to public record research. The Investigative Analyst will complete all-source research, gather pertinent data, review intelligence gaps, prepare records and files, and complete associated investigations and reporting requirements.
 
 
 
 Job Responsibilities
 
 
 
 <ul>
 <li>
 Gather intelligence information by field observation, confidential information sources, or public records.
 </li>
 <li>
 Establish and maintain professional relationships with government agencies that provide public information.
 </li>
 <li>
 Collect, assimilate, analyze and evaluate extensively the results of research and investigations.
 </li>
 <li>
 Identify red flags in reports such as court cases, politically exposed persons, sanctions lists, adverse media, inflated job titles, incorrect employment periods, forged qualifications, etc.
 </li>
 <li>
 Write well-structured, logical and objective reports regarding assessments on the status, legitimacy, general background, and overall reputation of a company and its principals, or subject individuals.
 </li>
 <li>
 Manage multiple due diligence, background screening and insurance claim investigations cases through the completion.
 </li>
 <li>
 Track progress and ensure timely completion of cases.
 </li>
 <li>
 Produce accurate, high-quality written reports.
 </li>
 <li>
 Ensure necessary follow-up actions to external stakeholders.
 </li>
 <li>
 Assist in document management that supports analyses performed.
 </li>
 <li>
 Coordinate with international team members and vendors to complete required scopes of work.
 </li>
 <li>
 Demonstrate excellent judgment and be driven by professional excellence and a commitment to the organization&rsquo;s vision.
 </li>
 <li>
 Follow current and prospective ISO standards, policies and procedures.
 </li>
 <li>
 Carry out other tasks and assignments according to the needs and requirements of the company and work.
 
 
 </li>
 </ul>
 
 Qualifications And Requirements
 
 
 
 <ul>
 <li>
 Must have a bachelor&rsquo;s degree majoring in Media, Journalism, Law, International Relations/Affairs or other related areas of study.
 </li>
 <li>
 Having at least 1-3 years of relevant experience.
 </li>
 <li>
 Prior work experience in due diligence, research, legal, investigations or risk management field will be preferred.
 </li>
 <li>
 Additional qualifications may be specified and receive preference, depending upon the nature of the position.
 </li>
 <li>
 Must be eligible to visit court and policies authorities to conduct the research.
 </li>
 <li>
 Must be willing to participate in the Company&rsquo;s pre-employment screening process, including drug testing and background investigation.
 </li>
 <li>
 Must have the ability to speak, read, and write English.
 </li>
 <li>
 Must have report-writing skills.
 </li>
 <li>
 Must have experience in the following areas:
 </li>
 <ul>
 <li>
 Education Verification
 </li>
 <li>
 Professional Affiliation Verification
 </li>
 <li>
 Pre-Employment History (10 Years)
 </li>
 <li>
 International Credit Search
 </li>
 <li>
 International Criminal Check (per jurisdiction)
 </li>
 </ul>
 </ul>
</div>

Background Verification Specialist

Corporate Research and Investigations Limited

<div><div>Since 1990, Corporate Research and Investigation Limited &quot;CRI Group&quot; has safeguarded businesses from fraud and corruption, providing integrity due diligence, employment background screening, third-party risk management and compliance and other professional investigative research services. CRI Group is a global firm with experts and resources located in key regional marketplaces across Asia Pacific, South Asia, the Middle East, North Africa, Europe and North America. The international nature of business today dictates an increasing demand for proactive measures designed to reduce the exposure of organizations to economic crime and civil wrongs, particularly in the financial, government and multinational business sectors. 
 
 The Investigative Analyst conducts various analyses and investigative research services, including but not limited to public record research. The Investigative Analyst will complete all-source research, gather pertinent data, review intelligence gaps, prepare records and files, and complete associated investigations and reporting requirements. 
 
Job Responsibilities:</div><ul><li>
Gather intelligence information by field observation, confidential information sources, or public records.</li><li>
Establish and maintain professional relationships with government agencies that provide public information.</li><li>
Collect, assimilate, analyze and evaluate extensively the results of research and investigations.</li><li>
Identify red flags in reports such as court cases, politically exposed persons, sanctions lists, adverse media, inflated job titles, incorrect employment periods, forged qualifications, etc.</li><li>
Write well-structured, logical and objective reports regarding assessments on the status, legitimacy, general background, and overall reputation of a company and its principals, or subject individuals.</li><li>
Manage multiple due diligence, background screening and insurance claim investigations cases through the completion.</li><li>
Track progress and ensure timely completion of cases.</li><li>
Produce accurate, high-quality written reports.</li><li>
Ensure necessary follow-up actions to external stakeholders.</li><li>
Assist in document management that supports analyses performed.</li><li>
Coordinate with international team members and vendors to complete required scopes of work.</li><li>
Demonstrate excellent judgment and be driven by professional excellence and a commitment to the organization&rsquo;s vision.</li><li>
Follow current and prospective ISO standards, policies and procedures.</li><li>
Carry out other tasks and assignments according to the needs and requirements of the company and work.</li></ul><div> 

Qualifications and Requirements:</div><ul><li>
Must have a bachelor&rsquo;s degree majoring in Media, Journalism, Law, International Relations/Affairs or other related areas of study.</li><li>
Having at least 1-3 years of relevant experience.</li><li>
Prior work experience in due diligence, research, legal, investigations or risk management field will be preferred.</li><li>
Additional qualifications may be specified and receive preference, depending upon the nature of the position.</li><li>
Must be eligible to visit court and policies authorities to conduct the research.</li><li>
Must be willing to participate in the Company&rsquo;s pre-employment screening process, including drug testing and background investigation.</li><li>
Must have the ability to speak, read, and write English.</li><li>
Must have report-writing skills.</li><li>
Must have experience in the following areas:<ul><li>
Education Verification</li><li>
Professional Affiliation Verification</li><li>
Pre-Employment History (10 Years)</li><li>
International Credit Search</li><li>
International Criminal Check (per jurisdiction)</li></ul></li></ul></div>

<div>
 Since 1990, Corporate Research and Investigation Limited "CRI Group" has safeguarded businesses from fraud and corruption, providing integrity due diligence, employment background screening, third-party risk management and compliance, and other professional investigative research services. CRI Group is a global firm with experts and resources located in key regional marketplaces across Asia Pacific, South Asia, the Middle East, North Africa, Europe and North America. The international nature of business today dictates an increasing demand for proactive measures designed to reduce the exposure of organizations to economic crime and civil wrongs, particularly in the financial, government, and multinational business sectors.
 
 
 The Investigative Analyst conducts various analyses and investigative research services, including but not limited to public record research. The Investigative Analyst will complete all-source research, gather pertinent data, review intelligence gaps, prepare records and files, and complete associated investigations and reporting requirements.
 
 
 
 Job Responsibilities
 
 
 
 <ul>
 <li>
 Gather intelligence information by field observation, confidential information sources, or public records.
 </li>
 <li>
 Establish and maintain professional relationships with government agencies that provide public information.
 </li>
 <li>
 Collect, assimilate, analyze, and evaluate extensively the results of research and investigations.
 </li>
 <li>
 Identify red flags in reports such as court cases, politically exposed persons, sanctions lists, adverse media, inflated job titles, incorrect employment periods, forged qualifications, etc.
 </li>
 <li>
 Write well-structured, logical, and objective reports regarding assessments on the status, legitimacy, general background, and overall reputation of a company and its principals, or subject individuals.
 </li>
 <li>
 Manage multiple due diligence, background screening, and insurance claim investigation cases through completion.
 </li>
 <li>
 Track progress and ensure timely completion of cases.
 </li>
 <li>
 Produce accurate, high-quality written reports.
 </li>
 <li>
 Ensure necessary follow-up actions to external stakeholders.
 </li>
 <li>
 Assist in document management that supports the analyses performed.
 </li>
 <li>
 Coordinate with international team members and vendors to complete required scopes of work.
 </li>
 <li>
 Demonstrate excellent judgment and be driven by professional excellence and a commitment to the organization&rsquo;s vision.
 </li>
 <li>
 Follow current and prospective ISO standards, policies, and procedures.
 </li>
 <li>
 Carry out other tasks and assignments according to the needs and requirements of the company and work.
 
 
 </li>
 </ul>
 
 Qualifications And Requirements
 
 
 
 <ul>
 <li>
 Must have a bachelor&rsquo;s degree majoring in Media, Journalism, Law, International Relations/Affairs, or other related areas of study.
 </li>
 <li>
 Having at least 1-3 years of relevant experience.
 </li>
 <li>
 Prior work experience in due diligence, research, legal, investigations or risk management fields will be preferred.
 </li>
 <li>
 Additional qualifications may be specified and receive preference, depending upon the nature of the position.
 </li>
 <li>
 Must be eligible to visit the court and policy authorities to conduct the research.
 </li>
 <li>
 Must be willing to participate in the Company&rsquo;s pre-employment screening process, including drug testing and background investigation.
 </li>
 <li>
 Must have the ability to speak, read, and write English.
 </li>
 <li>
 Must have report-writing skills.
 </li>
 <li>
 Must have experience in the following areas:
 </li>
 <ul>
 <li>
 Education Verification
 </li>
 <li>
 Professional Affiliation Verification
 </li>
 <li>
 Pre-Employment History (10 Years)
 </li>
 <li>
 International Credit Search
 </li>
 <li>
 International Criminal Check (per jurisdiction
 </li>
 </ul>
 </ul>
</div>

Investigative Analyst - Background Verification Specialist

Prime bpo and Telecommunications

Prime BPO is hiring Verifiers for our Final Expense Campaign. The selected candidates will be responsible for verifying U.S. customer information and ensuring accurate record maintenanceKey Responsibilities:<ul><li>Make outbound calls to U.S. customers</li><li>Identify customer needs and offer appropriate medical equipment solutions.</li><li>Maintain accurate call logs and ensure compliance with campaign standards.</li><li>Achieve daily and monthly verification targets.</li></ul>Requirements:<ul><li>Minimum 1 year of experience in a call center</li><li>Fluency in English with a confident and clear accent.</li><li>Strong communication and verification skills.</li><li>Ability to meet performance targets and work night shifts.</li></ul>Interview Timings:Walk-in Interviews: Mon&ndash;Fri | 6:00 PM &ndash; 11:00 PMLocation: First Floor, Plaza 169F, Civic Center, Bahria Town Phase 4.Job Type: Full-timePay: Rs100,000.00 - Rs150,000.00 per monthWork Location: In person

Sales Verifier

Macrise Tech Solutions

We are seeking a highly organized and proactive Insurance Verification &amp; Authorization Specialist to join our medical billing team. This position is responsible for verifying patient insurance coverage, securing prior authorizations, and maintaining accurate records to support smooth billing and claims processing. The ideal candidate will have strong communication skills, attention to detail, and a solid understanding of payer guidelines, with the ability to perform efficiently in a fast-paced healthcare setting.Key ResponsibilitiesInsurance Verification &amp; Eligibility<ul><li>Verify patient insurance benefits through payer portals and direct communication with insurance representatives.</li><li>Accurately update and maintain eligibility details within the Electronic Health Record (EHR) system (e.g., eClinicalWorks).</li><li>Complete and upload insurance verification documentation promptly for new patients.</li><li>Clearly communicate estimated out-of-pocket costs to patients.</li><li>Escalate unresolved coverage or financial concerns to the Patient Collections team.</li><li>Follow up with patients to obtain missing or updated insurance information in a timely manner.</li></ul>Authorizations &amp; Compliance<ul><li>Obtain prior authorizations for services that require insurance approval.</li><li>Ensure compliance with Medicaid and other payer-specific authorization rules.</li><li>Coordinate with the Patient Services team to manage out-of-network insurance cases.</li><li>Secure authorizations for psychological evaluations and maintain accurate documentation and system alerts.</li></ul>Operational Support &amp; Coordination<ul><li>Assist with same-day or urgent appointment scheduling when necessary.</li><li>Report payer policy updates, billing discrepancies, and changes in provider network status.</li><li>Work with the Practice Manager to resolve incomplete patient intake files.</li><li>Participate in recurring team meetings to improve processes, ensure data accuracy, and enhance operational efficiency.</li></ul>Job Type: Full-timePay: Rs40,000.00 - Rs70,000.00 per monthAbility to commute/relocate:<ul><li>Lahore: Reliably commute or planning to relocate before starting work (Required)</li></ul>Application Question(s):<ul><li>Willing to work the night shift?</li></ul>Experience:<ul><li>Medical Billing: 1 year (Preferred)</li></ul>Language:<ul><li>English (Required)</li></ul>Work Location: In person

Insurance Verification Executive-Medical Billing

Three percent Pakistan

Job Title: Auto Insurance Verifier Company: Nexline BPO (Powered by RCMBS) Location: Opposite PMTAC Building, Behind Malkabad Plaza, 6th Road, Satellite Town, Rawalpindi Contact: 0340-0747852 Job DescriptionNexline BPO (Powered by RCMBS) is hiring Auto Insurance Verifiers for its Rawalpindi office. We are looking for energetic, punctual, and committed individuals who can work in a fast-paced US-based insurance process.As an Auto Insurance Verifier, your role will be to verify customer details, update insurance information, and ensure data accuracy for clients in the US. Training will be provided.Key Responsibilities<ul><li>Make outbound calls for auto insurance verification</li><li>Confirm customer information (name, address, vehicle details, insurance status)</li><li>Maintain accurate and updated record of verified data</li><li>Follow scripts and compliance guidelines</li><li>Coordinate with team leads for quality requirements</li><li>Meet daily/weekly verification targets</li><li>Ensure professionalism in all client interactions</li></ul>Requirements<ul><li>Minimum education: Intermediate (FA/FSc/ICS)</li><li>Good English listening &amp; speaking skills</li><li>Basic computer knowledge</li><li>Confident communication over the phone</li><li>Ability to work night shift for US timings</li><li>Previous call center experience atleast 6 months</li></ul>Shift &amp; Timings<ul><li>Night Shift</li><li>Monday to Friday</li><li>6pm-4am</li></ul>Apply Now For job details or interview scheduling, contact: 0340-0747852Job Type: Full-timePay: Rs25,000.00 - Rs35,000.00 per monthWork Location: In person

Auto Insurance Verifiers

Uber

<div>
 
 About The Role
 
 
 
 At Uber, providing outstanding support that establishes trust for riders, drivers, eaters, delivery and restaurant partners-our community-is a core feature of our product experience. We invest in it and believe in providing the highest quality service performed in the smartest, most efficient way.
 
 
 As a Safety Lens Specialist, you will play a critical role in upholding safety standards across Uber's UK courier platform by conducting detailed investigations into real-time identification (HRTID) and substitute registration cases. Your work ensures that only verified individuals are operating on the platform, reducing risks related to account sharing, fraud, and platform misuse.
 
 
 You'll be reviewing escalations involving complex safety checks, appeals, and edge cases - such as submissions involving minors or potential misuse of identity verification tools - and making well-reasoned decisions that support Uber's global safety goals.
 
 
 This role requires sharp attention to detail, sound judgment under pressure, and a strong commitment to data integrity, fairness, and user safety.
 
 
 
 What You'll Do
 
 
 
 
 Safety Lens Reviews
 
 
 
 <ul>
 <li>
 Review HRTID submissions for UK courier accounts that use substitutes, ensuring accuracy in match verification between the account holder and registered substitutes.
 </li>
 <li>
 Identify cases of fraudulent submissions, misuse of identity, or unsafe platform use, including but not limited to:
 </li>
 <li>
 Photos of photos, Edited or altered images, Use of face masks or cutouts and Presence of minors in the photo submission
 </li>
 <li>
 Review HRTID submissions that appear to include minors, assessing for potential safety policy violations or identity concerns.
 
 
 </li>
 </ul>
 
 Safety Lens Escalation Handling
 
 
 
 <ul>
 <li>
 Investigate and resolve escalated HRTID appeals, especially those where the courier disputes the initial safety decision or asserts they are not using a substitute.
 </li>
 <li>
 Ensure escalations are reviewed and actioned within the 24-hour SLA, maintaining Uber's service reliability and trust.
 
 
 </li>
 </ul>
 
 URS &amp; BLS Escalation Reviews
 
 
 
 <ul>
 <li>
 Handle appeals involving URS (Unusual Registration Submissions) and BLS (Bounce/Long Submission) thresholds.
 </li>
 <li>
 Determine whether account access restrictions were applied appropriately and if exceptions are warranted.
 
 
 </li>
 </ul>
 
 Human in the Loop Reviews (HITL)
 
 
 
 <ul>
 <li>
 Participate in manual review processes when Mutombo (Uber's in-house facial recognition tool) cannot confidently match a courier's selfie to their profile photo.
 </li>
 <li>
 Provide expert input to verify the accuracy of Mutombo's automated decisions.
 
 
 </li>
 </ul>
 
 Audit &amp; Continuous Improvement
 
 
 
 <ul>
 <li>
 Participate in offline audits to evaluate the accuracy of automated systems.
 </li>
 <li>
 Provide insights and feedback that help improve tools, policies, and investigation workflows.
 
 
 </li>
 </ul>
 
 Basic Qualifications
 
 
 
 <ul>
 <li>
 Safety lens training
 </li>
 <li>
 Bachelor's degree or college experience preferred
 </li>
 <li>
 Experience in Safety, Risk, Fraud, Compliance, or a similar investigations-based role.
 </li>
 <li>
 Previous experience in high-volume case reviews or escalations.
 </li>
 <li>
 Knowledge of biometric tools or facial verification technology is a strong plus.
 
 
 </li>
 </ul>
 
 Preferred Qualifications
 
 
 
 <ul>
 <li>
 Have outstanding organizational skills, high integrity, and follow through on every detail.
 </li>
 <li>
 Feel comfortable reviewing sensitive content, including identity documents and user-submitted images.
 </li>
 <li>
 Are an excellent communicator who can strike the right tone, especially when explaining complex or difficult outcomes.
 </li>
 <li>
 Adapt quickly to change, absorb new processes easily, and enjoy working in a dynamic, evolving environment.
 </li>
 <li>
 Support experience in a high-volume environment
 </li>
 <li>
 Excellent interpersonal skills and ability to establish trust and effective working relationships with others on an external and internal basis
 </li>
 <li>
 Dedication to excellence in behavior, performance and work product
 </li>
 <li>
 Ability to adjust and adapt in a dynamic work environment
 </li>
 <li>
 High proficiency using computers (typing, quickly navigating between various tools)
 </li>
 <li>
 Skilled at handling multiple issues at once to efficiently solve a large number of inquiries
 </li>
 <li>
 Must work well in a team environment, contributing to a collaborative work environment where people learn from one another and continuously improve processes on behalf of users
 </li>
 <li>
 Work time will be shift based totalling 40 hours per week
 </li>
 <li>
 Weekend and weekly evening shifts are required
 </li>
 </ul>
</div>

Safety Investigations Specialist I

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