Business Intelligence Analyst
2 days ago
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.
- 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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