Risk Management Professional

4 days ago


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

We are seeking an experienced Investigative Analyst to join our team. As a key member of our research team, you will be responsible for conducting thorough investigations and providing accurate, high-quality reports to clients.

Key responsibilities include:

  1. Gathering intelligence information through field observation, confidential sources, or public records
  2. Establishing and maintaining professional relationships with government agencies
  3. Collecting, analyzing, and evaluating research results
  4. Identifying red flags in reports, such as court cases, sanctions lists, and adverse media
  5. Writing clear, concise reports on assessments of companies and individuals
  6. Managing multiple investigations and ensuring timely completion


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