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Job Description
- Req#: 4d0b2f7e-14dd-4409-b0b1-c0ac196a7d24
Employer Industry: Background Check and Due Diligence Services
Why consider this job opportunity:
- Opportunity for career advancement and growth within the organization
- Work remotely with flexible hours
- Supportive and collaborative work environment
- Chance to make a positive impact through accurate and timely investigations
- Engaging work involving comprehensive research and analysis
What to Expect (Job Responsibilities):
- Conduct comprehensive domestic and international due diligence investigations on individuals and entities
- Analyze a wide range of public records and open-source intelligence for investigative purposes
- Review, edit, and quality-check reports completed by other investigators for accuracy and completeness
- Deliver accurate, high-quality work within tight deadlines and adjust to evolving priorities
- Collaborate effectively in a remote environment using various digital tools
What is Required (Qualifications):
- Excellent written communication skills to synthesize complex information into clear reports
- Strong analytical skills to identify risk indicators, patterns, and investigative leads
- Experience conducting research using public records databases and open-source resources
- Ability to multitask effectively in a fast-paced, deadline-driven environment
- Bachelor’s degree required in relevant fields such as Criminal Justice or International Relations
How to Stand Out (Preferred Qualifications):
- Prior experience in due diligence, enhanced due diligence, or AML/KYC investigations
- Bi-lingual candidates preferred
- Knowledge of due diligence databases such as LexisNexis and CLEAR
#BackgroundCheck #DueDiligence #RemoteWork #CareerOpportunity #ResearchAnalysis
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We are not the EOR (Employer of Record) for this position. Our role in this specific opportunity is to connect outstanding candidates with a top-tier employer.About the company
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