Details of the offer

A Researcher with the Compliance, Forensics and Intelligence team conducts
highlevel public record research in support of complex business intelligence,
fraud and security assessment investigations, while also supporting all
research components of cases involving corporate due diligence investigations
and compliance-driven screenings.
This position requires both the organized and diligent collection of
information as well as the flexibility and creativity to look beyond lists of
search results. Through the analysis and report-writing process, the Researcher
will help clients identify and mitigate sources of legal, reputational and
security risk.
Tasks and responsibilities
* Conduct thorough and detail-oriented research in support of compliance
and investigative public record research projects
* Accurately identify and analyze relevant records, often within short
* Understand and utilize a variety of open-source and proprietary public
record databases to identify information
* Summarize relevant research findings in a well-organized report
* Produce reports that are accurate, well-written and convey a narrative
* Collaborate with team members in the report writing and feedback process
Knowledge and experience
* Bachelor s degree or higher
* Demonstrated research and analysis experience, preferably in corporate
* Experience in the use of public records, including media and litigation
databases and online search tools
* Understanding of the US legal system and regulatory environment and basic
knowledge of US business and politics
* Familiarity with online media. Understanding of where the information
comes from and how to assess its validity
* At least one year of experience in a relevant position, preferably with a
focus in enhanced due diligence and/or corporate investigations
* Fluency in spoken and written Spanish and/or French
Qualifications and skills
* Inquisitiveness, creative problem-solving and attention to detail
* Strong analytical skills and critical thinking
* Excellent writing and verbal communication skills
* Excellent organizational skills; ability to process large volumes of
* Proven track-record as a team player, but also ability to work
* Ability to meet tight deadlines and flexibility to manage multiple
projects at once
* Ability to use basic Microsoft Office programs: Word, Outlook, Excel,
All employees are expected to display behaviors reflective of our company
values: Integrity and Ethics, Collaboration and Teamwork, Commitment to People
and Professionalism and Excellence.
How to apply
If your qualifications, experience and aspirations match our requirements,
email a cover letter and CV to:
The file name of your resume must include your name. Please specify the vacancy
you are applying for, including the location, in the subject of the email.
Control Risks is committed to a diverse environment and is proud to be an equal
opportunity employer. All qualified applicants will receive consideration for
employment without regard to race, color, religion, gender, gender identity or
expression, sexual orientation, national origin, genetics, disability, age or
veteran status

Source: Jooble_Org


  • Other Jobs / Other Jobs - Crafts



  • Basic
  • Tax Law

Related offers

Recruiting coordinator

Company Description You can either adapt to change, ignore it or lead it. Publicis Worldwide, North America is a full service advertising agency that helps our...

From Publicis Groupe Italia - New York

Published 16 days ago

General psychiatry

Northwest part of the state--Not For Profit CMHC looking for a General Adult Psychiatrist for 3 days a week. 100% Outpatient with no call. Compensation is $12...

From Fcs - Florida

Published 16 days ago

Service technician

Service Technician - Schaumburg, IL Service premium brands of commercial food equipment to include Hobart, Traulsen, Vulcan, Baxter, Wolf and many more! Are you...

From Itw Food Equipment Group - Illinois

Published 16 days ago

Engineering intern

Engineering Intern job is available with Perspecta in United States, Virginia. It is a Senior level role. ATT, CTA , Degree, High School, High school , High...

From Perspecta - Virginia

Published 16 days ago