Corporate Research and Investigations Specialist

About the Job:Since 1990, Corporate Research and Investigation Limited "CRI Group" has safeguarded businesses from fraud and corruption, providing integrity due diligence, employment background screening, third-party risk management and compliance, and other professional investigative research services. CRI Group is a global firm with experts and resources...

Qualifications and RequirementsBachelor's degree in Media, Journalism, Law, International Relations, or related fields.At least 1-3 years of relevant experience in due diligence, research, legal, investigations, or risk management.Prior work experience preferred in the same field.Additional qualifications may be specified and receive preference.

Job SummaryWe are seeking an experienced Intelligence Analyst to join our team. The successful candidate will be responsible for gathering intelligence information, establishing relationships with government agencies, and collecting, analyzing, and evaluating research results.

Key ResponsibilitiesGather intelligence information through field observation, confidential sources, or public records.Establish and maintain professional relationships with government agencies.Collect, analyze, and evaluate research results.Identify red flags in reports, such as court cases, politically exposed persons, sanctions lists, and adverse...

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 experience•Proven...

Job OverviewAt Business Profiles Inc., we are seeking a highly skilled Investigative Field Researcher to join our team. This role is responsible for conducting case studies, investigations, and research in line with cases/projects related to Background Investigations, Due Diligence, Corporate Fraud, etc.We are looking for an individual who can work...

Job DescriptionThe role of a Field Researcher at Business Profiles Inc. involves gathering data through onsite and remote means, including phone calls, email correspondence, interviews, and social engineering techniques.This position requires the ability to conduct comprehensive investigations, analyze data, and verify information through various methods....

Job OverviewWe are seeking a highly skilled Enhanced Due Diligence (EDD) Analyst to join our Integrated Compliance Services team at Manulife. The successful candidate will be responsible for conducting thorough background investigations and preparing comprehensive EDD templates for business unit review.The ideal candidate will have a strong understanding of...

Key ResponsibilitiesAs a Field Research Expert, you will be required to work on field in extended hours. You should also have a willingness to continuously learn and expand your knowledge base. Excellent report writing skills are crucial for this role. Lastly, having a driver's license and owning a motorcycle is preferable but not necessary.

We are looking for a talented Financial Investigator to join our team at Security Bank Corporation. In this role, you will be responsible for investigating the financial standing of loan applicants, conducting employment and business verification, and ensuring compliance with set standards and parameters.About the JobYou will perform sorting/filtering and...

At SLFC, we are seeking a skilled Credit Investigation Specialist to join our team. As a key member of our credit and collections department, you will be responsible for conducting thorough investigations into client accounts to ensure accurate and timely resolution.This is an exciting opportunity for individuals with strong analytical skills, excellent...

Reporting to the Assistant Department Manager (Head, CIU/Unit Head), the Credit Investigation Staff is responsible in providing assistance in the conduct of credit investigation and preparing draft credit reports of simple accounts.Duties and Responsibilities:Provides assistance in gathering, verifying and validating credit information for credit...

About the OpportunityThis Senior Associate Consultant - Equity Research position involves working on various corporate governance projects, including share request modeling, pay ratio analysis, pay for performance calculation, dilution and run rate equity benchmarking, and ESG data research.You will review equity compensation plans for public companies,...

Field researcher role involves onsite and remote data collection via phone and email, as well as conducting interviews, discreet inquiries, elicitation, and social engineering. Responsibilities:Conduct comprehensive field research and investigations, including background checks, due diligence, asset and skip tracing, fraud detection, and related...

Job SummaryWe are seeking an experienced analyst to join our team in CLSA. As a research analyst, you will be responsible for providing stock coverage within the Philippines listed market, developing financial models & valuation databases for all stocks under primary coverage, and responding to market news, earnings releases, corporate developments and other...

About the RoleThe Investigative Field Researcher will be expected to have a Bachelor's degree in a related discipline or equivalent work experience. A proven track record of working as a field investigator is essential. Additionally, the candidate must possess an in-depth knowledge of investigative techniques, strong analytical skills, and a keen eye for...

About the JobThis Corporate Governance Project Lead position involves working on various corporate governance projects, including share request modeling, pay ratio analysis, pay for performance calculation, dilution and run rate equity benchmarking, and ESG data research.You will lead a team in reviewing equity compensation plans for public companies,...

Job DescriptionProvide claims expertise support by reviewing, researching, investigating, negotiating, and resolving all types of claims as well as recovery and resolution for health plans, commercial customers, and government entities.Analyze, identify trends, and provide reports as necessary.Ensure adherence to state and federal compliance policies,...

About the PositionWe are looking for a skilled Governance and Compliance Specialist to join our team. In this role, you will work on various corporate governance projects, including share request modeling, pay ratio analysis, pay for performance calculation, dilution and run rate equity benchmarking, and ESG data research.You will review equity compensation...

Direct message the job poster from Security Bank CorporationTalent Acquisition Partner at Security Bank Corporation | Expertise in Account ManagementThe RoleAs a Credit Investigation Team Leader, you will be responsible for leading a team of credit investigators, managing the credit verification process, and ensuring that information gathered are accurate...