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Background Screening Expert

1 week ago

Caloocan City, National Capital Region, Philippines Corporate Research and Investigations Full time
Key Responsibilities
  • Gather 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 media.
  • Write well-structured reports on assessments of companies and individuals.