Research Investigator

2 days ago

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

Corporate Research and Investigations Limited CRI Group provides integrity due diligence, employment background screening, third-party risk management, compliance, and professional investigative research services globally. Established in 1990, the company safeguards businesses from fraud and corruption.

Key Responsibilities:
  • Data collection from various sources including public records and confidential sources.
  • Building and maintaining relationships with government agencies.
  • Thorough analysis and evaluation of research findings and investigations.
  • Red flag identification in reports related to court cases, sanctions lists, and other sensitive information.
  • Report writing on assessments of companies and their leaders.
  • Project management for multiple due diligence, background screening, and insurance claim investigations.
  • Progress tracking and case completion within deadlines.
  • High-quality report production.
  • External stakeholder communication.
  • Document management support.
  • International collaboration with team members and vendors.
  • Vision-driven decision-making.

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