发布 Mar 19, 2018 15 查看
- Investigative Analyst is responsible to maintain daily record of all clients in chronological order.
- Investigative Analyst is responsible to interact with client for missing information to keep track of daily orders records accuracy and consistency. Investigative Analyst is responsible for data Collection, Analysis, representation and interpretation monthly, quarterly, biannually and annually.
- Investigative Analyst is responsible to execute day to day individual/company records from publicly available sources, local media archives, Governmental institutions such as Trial Courts, Police and allocated databases.
- Investigative Analyst is responsible to execute day to day individual/company records from publicly available local press accompanied with manual investigative research if required.
- Investigative Analyst is responsible to conduct Employment and Education verifications from respective universities and employers for screening external and internal stakeholders.
- Investigative Analyst is responsible to work on comprehensive paid/unpaid databases regarding legal procedures, Privacy Protection and other significant material and information related to CRI services in each jurisdiction.
- Investigative Analyst is responsible to highlight any instances of controversy or notable publicly aired criticism for the executed day to day individual and/or company records.
- Investigative Analyst is responsible to draw together findings into a comprehensive report after thorough analysis along with timely execution and delivery of the reports.
- Investigative Analyst will conduct Identity checks through NADRA Verisys and is responsible for maintaining Verisys record.
CRI - Corporate Research and Investigations
For the past 25 years, Corporate Research and Investigations Private Limited (CRI Group) has safeguarded businesses from fraud and corruption, providing due diligence, pre- and post-employment background screening, risk management, compliance and other professional services. Based in Dubai, UAE, CRI Group is a global firm with experts and resources located in key regional marketplaces across the Asia Pacific, South Asia, the Middle East, North Africa, Europe and North America.
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