Risk Investigation Analyst
2 weeks ago
Job Overview
\CORPORATE RESEARCH AND INVESTIGATIONS LIMITED is a leading provider of integrity due diligence, employment background screening, third-party risk management, compliance, and other professional investigative research services. We are seeking an experienced Investigative Analyst to join our team.
\Responsibilities
\- Gather intelligence information by field observation, confidential information sources, or public records.
- Establish and maintain professional relationships with government agencies that provide public information.
- Collect, assimilate, analyze, and evaluate extensively the results of research and investigations.
- 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.
- 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.
- Manage multiple due diligence, background screening, and insurance claim investigations cases through completion.
- Track progress and ensure timely completion of cases.
- Produce accurate, high-quality written reports.
- Ensure necessary follow-up actions to external stakeholders.
- Assist in document management that supports analyses performed.
- Coordinate with international team members and vendors to complete required scopes of work.
- Demonstrate excellent judgment and be driven by professional excellence and a commitment to our vision.
- Follow current and prospective ISO standards, policies, and procedures.
- Carry out other tasks and assignments according to the needs and requirements of the company and work.
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