Responsibilities:
- Conduct comprehensive domestic and international due diligence investigations on individuals, entities. Properly identify these subjects.
- Analyze a wide range of public records and open-source intelligence, including civil litigation, criminal records, regulatory actions, corporate filings, property records, liens, judgments, UCC filings, and media/adverse news.
- Review, edit, and quality-check reports completed by other investigators to ensure accuracy, completeness, and adherence to methodology and client specifications.
- Deliver accurate, high-quality work within tight deadlines and adjust quickly to evolving priorities.
- Work collaboratively in a remote environment using tools such as screen sharing, internal chat systems, and shared research platforms.
Requirements:
- Excellent written communication skills, with the ability to synthesize complex information into clear, concise reports.
- Strong analytical skills with the ability to identify risk indicators, patterns, discrepancies, and investigative leads.
- Experience conducting research using public records databases, court systems, and open-source resources.
- Ability to multitask effectively in a fast-paced, deadline-driven environment while maintaining accuracy.
- Comfortable working remote, collaborating via chat, video, and shared documents.
- Strong attention to detail, critical thinking, and investigative curiosity.
- Bachelor's degree required (Criminal Justice, International Relations, Political Science, Journalism, Business, or related fields preferred).
- Candidates will be required to complete a written assessment demonstrating analytical ability, writing quality, and investigative reasoning.
Preferred Qualifications:
- Prior experience in scoping subjects, due diligence, enhanced due diligence, AML/KYC investigations, or corporate intelligence.
- Bi-lingual (preferred)
- Knowledge of due diligence databases such as LexisNexis, CLEAR, TLO, and OpenCorporates.