Business Intelligence Analyst

2 days ago


Al Qaţīf, Eastern Province, Saudi Arabia Corporate Research and Investigations Full time

About Corporate Research and Investigations Limited:
CRI Group is a global firm providing integrity due diligence, employment background screening, third-party risk management, compliance, and professional investigative research services. The company has safeguarded businesses from fraud and corruption since 1990.

Job Responsibilities:
  • Gather intelligence information through field observation, confidential sources, or public records.
  • Maintain relationships with government agencies that provide public information.
  • Analyze and evaluate research results and investigations extensively.
  • Identify red flags in reports, including court cases, politically exposed persons, sanctions lists, adverse media, inflated job titles, incorrect employment periods, forged qualifications, etc.
  • Write well-structured, logical reports on assessments of companies and their principals or subject individuals.
  • Manage multiple due diligence, background screening, and insurance claim investigation cases to completion.
  • Track progress and ensure timely completion of cases.
  • Produce accurate, high-quality written reports.
  • Follow up with external stakeholders as necessary.
  • Assist in document management supporting analyses performed.
  • Coordinate with international team members and vendors to complete required scopes of work.
  • Demonstrate excellent judgment and adhere to the organization's vision.


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