Analyst, Retail, Financial Reporting

Position: Background Check Analyst
TITLE
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Background Check Analyst

LOCATION: El Paso, TX (On Site)

About Us

The Providencia Group is led by a purpose: to address global challenges and make an impact that matters through delivering transformative solutions. This purpose defines who we are and extends to our relationships with our clients, our people, and our communities. We combine purpose, innovation, and experience to deliver impactful results.

About The Team

We are problem solvers working with leading agencies and organizations to help them address many of today's most complex challenges. Our world-class team of technologists, program managers, and subject matter experts are uniquely qualified to address ever-evolving, large-scale challenges. In an imperfect world, TPG puts capability and purpose into action.

What you'll be part of - TPG Culture

At TPG, we proudly measure our success by the impact we have on the lives of vulnerable and underserved populations around the world. We are innovators and problem solvers who take great pride in partnering with government agencies, service organizations, and external stakeholder groups to address many of today's most complex challenges. Our workforce is diverse in culture, language, and experience yet it shares a common sense of purpose and empathy for those in need of help.

Our people are personally invested in the missions we support, and we reward their commitment by investing in their development, advancement, and growth. If you like what we stand for, you'll appreciate the professionalism and dedication of those you stand beside every day. Together, we actively imagine a better future, innovate new ways to make it a reality, and implement solutions that deliver a lasting impact.

Job Summary:

The Background Check Analyst performs analytical and review functions involving sensitive information to support informed decision-making. This role applies established standards, exercises professional judgment, and collaborates with internal stakeholders while maintaining strict confidentiality and compliance with applicable requirements.

Essential Functions:

• Review, analyze, and assess information from multiple sources in accordance with established standards and procedures.
• Identify discrepancies, risk indicators, or issues requiring escalation.
• Prepare clear, accurate summaries and documentation to support internal review and decision-making.
• Maintain organized, complete, and audit-ready records across systems.
• Communicate findings professionally with appropriate stakeholders.
• Manage assigned workload while meeting quality and timeliness expectations.
• Safeguard sensitive and confidential information.
• Perform other related duties as assigned.

Minimum Qualifications & Skills

• Possess a bachelor's degree from an accredited university (or an associate degree with two or more years of extra relevant experience may be substituted for a bachelor's degree, or more than four years of related experience may be substituted for a degree).
• Have at least two (2) or more years of related experience in a field such as law enforcement, para-legal, social work, security, public health or a related discipline. Experience includes case management, document & report review, vetting identities, background screening, or similar analytical work.
• Demonstrates ability to conduct background research and analyze complex case information using sound professional judgment. Strong critical thinking, documentation, and communication skills are required.
• Bilingual in Spanish and English preferred.
• Ability to work cross-functionally in a collaborative environment
• Proven experience and high level of comfortability operating technology and learning new software applications quickly to perform data entry.
• Ability to work independently and exercise a high level of confidentiality.
• Employees are required to possess strong computer skills in MS Office, including Excel, Word, MS Teams, and SharePoint.
• Ability to manage high-volume caseloads while maintaining accuracy and meeting strict deadlines.
• Perform related duties as assigned, within your scope of practice - management reserves the right to revise these duties as necessary.
• Ability to work…