In-Depth Investigative Researcher

Job DescriptionWe are seeking a highly skilled Research Investigator to join our team at Business Profiles Inc.Responsibilities:Conduct comprehensive field research and investigations, including background checks, due diligence, asset and skip tracing, fraud detection, and related inquiries.Perform onsite data collection, interviews, discreet inquiries,...

Perform case studies, investigations, and research in line with cases/projects related to Background Investigations, Due Diligence, Corporate Fraud, etc. The field researcher is expected to work efficiently to provide clients with clear and reliable results in a timely manner.• Bachelor's degree in related discipline, or equivalent work...

About the Role:We are seeking an Investigative Financial Researcher to join our team at the ING Group. In this role, you will be responsible for conducting research and analysis to support Transaction Monitoring investigations.Your Key Responsibilities:Develop a strong understanding of ING's process and procedures related to TM investigations.Identify,...

Company OverviewJNMS Human Resource Management Services is a reputable company seeking a skilled Investigative Researcher - Credit Analysis to join our team.About the Position:This is a full-time position requiring 1-3 years of experience in credit investigation.As an Investigative Researcher - Credit Analysis, you will conduct thorough investigations into...

About the Role:The Field Investigation Specialist position at Business Profiles Inc. involves conducting in-depth research, investigations, and case studies to support our corporate due diligence and background investigation projects. As a specialist in this area, you will be responsible for gathering and analyzing information from various sources to provide...

Job OverviewWe are looking for an experienced Investigative Analyst to join our team at Business Profiles Inc. The ideal candidate will have a strong background in investigation and be able to analyze complex data sets.Responsibilities:Conduct in-depth analyses of case data, identifying patterns and connections.Develop and implement strategies to gather...

About the roleJoin Leopard Security & Investigation Agency and its affiliated companies as an Investigator in our Mandaluyong City office. In this full-time role, you will play a crucial part in providing comprehensive security and investigation services to our diverse range of clients.What you'll be doingConducting thorough investigations to gather evidence...

Role SummaryWe're looking for a Professional Claims Investigator to join our team. As a Healthcare Claims Resolution Specialist, you'll be responsible for reviewing, researching, investigating, negotiating, and resolving claims for health plans, commercial customers, and government entities.Responsibilities:Provide claims support, including research,...

You will be responsible for performing Transaction Monitoring TM investigations covering money laundering, terrorist financing and tax evasion.Working on your own alerts and cases, you will:Perform risk-based investigations on TM alerts and cases, identifying activity that could be indicative of money laundering, terrorist financing and tax evasion,...

Transaction Monitoring Senior InvestigatorYou will be responsible for performing complex Transaction Monitoring (TM) investigations covering money laundering, terrorist financing and tax evasion. As a subject matter expert, you will also provide quality checking, coaching and support for teammates, helping them to develop and grow, whilst helping the Team...

You will be responsible for performing Transaction Monitoring investigations covering money laundering, terrorist financing and tax evasion.Working on your own alerts and cases, you will:Perform risk-based investigations on TM alerts and cases, identifying activity that could be indicative of money laundering, terrorist financing and tax evasion, following...

1 week ago Be among the first 25 applicantsDirect message the job poster from Leechiu Property ConsultantsHuman Resources Senior Specialist at Leechiu Property Consultants, Inc.Main Objectives of the Job:To provide market outlook and updates within the local real estate industry for client and internal company useTo formulate real estate business plans,...

Job OverviewCORPORATE RESEARCH AND INVESTIGATIONS LIMITED is a leading global firm that safeguards businesses from fraud and corruption. Our team of experts provides integrity due diligence, employment background screening, third-party risk management, and compliance services.About the Job:We are seeking an experienced Background Risk Investigator to join...

We are looking for a highly motivated Property Research Specialist to join our team at Leechiu Property Consultants. As a Property Research Specialist, you will be responsible for conducting market research and analyzing data to provide valuable insights for our clients.The ideal candidate should possess excellent analytical skills, strong communication...

About UsBirches Group LLC is a leading provider of innovative workforce management solutions.We are dedicated to helping our clients achieve their goals through effective and sustainable organizational practices.Job DescriptionThe Sr. Research Analyst plays a critical role in conducting research and maintaining a comprehensive legislative and media database...

Job DescriptionThe Manager, Market and Client Research & Analytics is responsible for leading a team in conducting comprehensive market research and client analysis to support the strategic direction of the contact center. This role requires a strong analytical mindset and the ability to translate complex data into actionable recommendations.Key...

At Ipsos, we are passionately curious experts who provide accurate and relevant information to produce actionable insights. By using the best of science, technology, and know-how, we enable clients to understand society, markets, and people better. With a presence in 90 markets and approximately 20,000 full-time employees, Ipsos conducts 50 million...

Leechiu Property Consultants is looking for a Research Analyst to provide market outlook and updates within the local real estate industry for clients and internal company use.Duties and Responsibilities:Conduct market research of all property land use across the country.Coordinate with government agencies and local government units to obtain macro-economic...

The Senior Strategic Research and Analytics Specialist is responsible for conducting in-depth market research, creating a baseline on the BUs performance, and performing data analysis to inform key business decisions and strategies. They leverage data-driven insights to identify trends, opportunities, and potential risks, ensuring that the organization...

We are looking for a skilled Economic Researcher to join our team at China Bank PH. As an Investment Officer, you will play a key role in analyzing economic trends and industry developments to provide strategic recommendations. Your key responsibilities will include:Economic Analysis: Conduct in-depth economic analysis to identify trends and...