。该工作已被公司管理人员暂停申请，不再接受简历投递

Investigative Analyst

CRI - Corporate Research and Investigations

卡拉奇，巴基斯坦

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发布 Mar 12, 2019 37 查看

Corporate Research and Investigations Limited and its subsidiaries, branches and sister concerns hereinafter called "CRI Group" is seeking professionals from diversified background and experience specifically having investigative skills to research and investigates public record and human resources to perform following tasks:

Conducting detailed research and provided in-depth analysis of results to serve the interests of each specific client. Effectively managed a workload of 15 to 20 individual cases at a time across Asia and Middle East Jurisdictions.
Conduct Physical and site visits to ascertain address verifications as required on case by case basis. Conduct business intelligence, corporate and commercial record analysis to establish shareholders and ultimate beneficiary ownership.
Conduct relevant courthouse searches to ascertain the litigation background of the subjects in question. Undertake character reputation checks and source inquiries to establish integrity of the subjects in question.
Undertake verifications and interviews with previous employments, projects and working relationships subjects in question indicated and/or claimed.
Provides a wide-range of data entry services; collects, researches, and interprets information as it relates to fraud investigation cases, integrity due diligence and relevant tasks/assignments; makes available any written instructions or reference materials and provides advice and interpretation.
Creates and maintains spreadsheets, databases, and contact lists used by the CRI Group to store and retrieve information used on a regular basis; analyzes criminal investigations.
Engaged in detailed open source research in conjunction with client requests for due diligence and other investigative work, selecting relevant data for the client while ensuring accuracy and compliance with applicable laws (both domestic and international).
Created in-depth analysis and compiled findings into a comprehensive report that meets client needs.
Reviews data and other information to detect patterns which indicate criminal activity;
Monitors the CRI Group's cases under research and investigations to identify connections, patterns, or links to relevant business crime and civil wrong doings. Ensures important information is organized efficiently and recommends how investigations should proceed; initiates, contributes to, or concludes cases in the CRI Group’s electronic case management system.
Identifies incoming criminal investigative studies from open source and restricted information systems; correlates the criminal intelligence to agency criminal investigations recorded in the agency's case management system, and notifies the appropriate agents, supervisor, or specialists connected to the investigation.
Conducted due diligence investigations and in-depth research analysis of corporations and individuals worldwide utilizing various online databases and international contacts.
In addition, conducted research for numerous compliance investigations for the diverse industry sectors to include the vetting of key qualifiers, employees, suppliers and vendors.
Consistently met stringent deadlines and stayed within financial budgets by effectively managing time and staying organized Managed all project budgets individually, approving vendor invoices and authorizing corporate credit card charges using an online accounting system.

技能

Research Skills Conservation Awareness

工作详细内容

全部职位:

1 发布

工作时间:

早班

工作类型:

全职/长期工

工作地址:

I.I Chundrigar Road, 卡拉奇, 巴基斯坦

性别:

男性

最低学历:

硕士

学位头衔:

Mass Communication, Media Studies, Social Sciences, International Relations or Sciology

职位等级:

资深专业人员

经验:

1年 - 2年

在之前申请:

Apr 13, 2019

发布日期:

Mar 12, 2019

CRI - Corporate Research and Investigations

· 101-200 员工 - 卡拉奇

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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.