Investigative Analyst

1 day ago

Lipa City, Calabarzon, Philippines Corporate Research and Investigations Limited Full time $40,000 - $60,000 per year

Corporate Research and Investigations Limited, "CRI Group" since 1990, a global provider of Investigative Research, Forensic Accounting, Counter Fraud and Counter Corruption, Integrity Due Diligence Investigations, Background Investigations and specializing in Third-Party Risk Management and Screening, providing additional support to Corporate Governance and Compliance Solutions. CRI Group is incorporated, Licensed and insured with the largest operational capabilities in the world's respected financial regulatory authorities, specifically Dubai International Financial Centre-DIFC, Licensed as Regional Headquarters KSA with Ministry of Investment Saudi Arabia and Qatar Financial Centre-QFC; CRI Group safeguards businesses by establishing legal compliance, economic viability, and integrity levels of outside partners, suppliers and customers seeking to affiliate with your business. CRI Group maintains strategically located regional offices in the UAE, Pakistan, Qatar, Turkey, Saudi Arabia, Singapore, Malaysia, the USA and the United Kingdom, with another well-established and well-connected network of operatives, local agents and researchers to undertake clients' investigative research, public record research and human resources inquiries across the regions.

Position Overview:

We seek a highly detail-oriented and proactive Investigative Analyst Professional to join our dynamic Investigations team in Phillpines The Analyst Professional will be critical in validating background investigation reports and due diligence deliverables to ensure accuracy, integrity, and compliance with international standards, client expectations, and regulatory frameworks.

Key Responsibilities:

  • Review and validate investigation reports (background screening, reputational inquiries, source findings).
  • Cross-check data against the scope of work, client requirements, and QA templates.
  • Ensure compliance with PDPL, GDPR, and CRI Group internal QA standards.
  • Evaluate the completeness, credibility, and relevance of documentation and findings.
  • Flag inconsistencies, inaccuracies, and procedural gaps for correction.
  • Collaborate closely with investigative analysts, team leads, and project managers.
  • Support onboarding and QA coaching of junior analysts.
  • Assist with implementing automation improvements for QA workflow.
  • Provide weekly quality performance metrics and reporting insights.

Qualifications & Skills:

  • Bachelor's Degree in Criminology, Business, Law, Compliance, or related discipline.
  • Minimum 2–3 years of experience in background screening, due diligence, or risk/compliance roles.
  • Strong attention to detail and process orientation.
  • Familiarity with open-source intelligence (OSINT), reputational analysis, and investigative verification techniques.
  • High proficiency in written English and report editing.
  • Working knowledge of data privacy standards (GDPR, PDPL, etc.).
  • Ability to manage tight deadlines and multiple client engagements.

What We Offer:

  • Competitive salary and performance-based incentives.
  • Growth opportunities within a global investigative risk advisory firm.
  • Exposure to multinational client portfolios, including public and private sector leaders.
  • Professional development support and certification pathways.

Ready to Join a Mission-Driven Team?

If you're passionate about quality, integrity, and the role of investigations in safeguarding trust, we'd love to hear from you.

  • Due Diligence Analyst

    1 day ago

    Lipa City, Calabarzon, Philippines Corporate Research and Investigations Limited Full time $40,000 - $80,000 per year

    Corporate Research and Investigations Limited, "CRI Group" since 1990, a global provider of Investigative Research, Forensic Accounting, Counter Fraud and Counter Corruption, Integrity Due Diligence Investigations, Background Investigations and specializing in Third-Party Risk Management and Screening, providing additional support to Corporate Governance and...

  • QA Analyst/Due Diligence

    1 day ago

    Lipa City, Calabarzon, Philippines Corporate Research and Investigations Limited Full time $60,000 - $80,000 per year

    Corporate Research and Investigations Limited, "CRI Group" since 1990, a global provider of Investigative Research, Forensic Accounting, Counter Fraud and Counter Corruption, Integrity Due Diligence Investigations, Background Investigations and specializing in Third-Party Risk Management and Screening, providing additional support to Corporate Governance and...

  • Chargeback Analyst

    1 day ago

    Lipa City, Calabarzon, Philippines Revolve Full time ₱400,000 - ₱600,000 per year

    Position Title: E-Commerce Chargeback & Fraud AnalystMain Purpose of the Role: The E-Commerce Chargeback & Fraud Analyst is responsible for managing and resolving chargebacks, maintaining accurate reporting procedures, and facilitating efficient communication across teams. This role also involves daily monitoring of e-commerce sales data to identify patterns...

  • Chemical Laboratory Analyst

    4 weeks ago

    Lipa City, Calabarzon, Philippines Littelfuse Full time

    Littelfuse is one of America's Best Mid-Sized Companies (Forbes) and has been named one of the Best Places to Work in Illinois (Best Companies Group) for 11 consecutive years. With its global headquarters in Chicago, Illinois, USA, Littelfuse is a leading, global manufacturer of electronic components serving more than 100,000 end customers across industrial,...

  • Cyber Security Threat Analyst

    4 days ago

    Antipolo City, Calabarzon, Philippines beBeeCybersecurity Full time $60,000 - $80,000

    Job Title: Cyber Security Threat AnalystJob Description:We are seeking a skilled Cyber Security Threat Analyst to join our team. The successful candidate will be responsible for detecting and investigating security threats on our global network, endpoints, and cloud environments.The Cyber Security Threat Analyst will work closely with the security incident...

  • Chief Systems Investigator

    4 days ago

    Paranaque City, Calabarzon, Philippines beBeeAnalyst Full time ₱800,000 - ₱1,200,000

    Job TitleSystems Analyst is a key role in our organization that requires technical expertise and analytical skills. We are looking for a talented individual to join our team as a System Analyst. The selected candidate will be responsible for determining the IT business needs of the organization, creating business scenarios, system flowcharts, and acceptance...

  • Production Support Analyst

    4 weeks ago

    Paranaque City, Calabarzon, Philippines Linaheim Corporate Services Inc. Full time

    The Production Support Analyst is responsible for monitoring, troubleshooting, and resolving issues in production systems to ensure minimal downtime and optimal performance. This role involves investigating incidents, analyzing root causes, implementing fixes, and coordinating with development and operations teams to maintain service availability.Key...

  • Production Support Analyst

    2 days ago

    Paranaque City, Calabarzon, Philippines Linaheim Corporate Services, Inc. Full time $40,000 - $80,000 per year

    The Production Support Analyst is responsible for monitoring, troubleshooting, and resolving issues in production systems to ensure minimal downtime and optimal performance. This role involves investigating incidents, analyzing root causes, implementing fixes, and coordinating with development and operations teams to maintain service availability.Key...

  • Compliance Analyst

    1 day ago

    Paranaque City, Calabarzon, Philippines Solaire Resort & Casino Full time ₱104,000 - ₱130,878 per year

    Enhanced Due Diligence (EDD) InvestigationsConduct thorough reviews of high-risk customers, including Politically Exposed Persons (PEPs), sanctioned individuals, foreign players, and customers with adverse media hits.Request, collect, and analyze Source of Funds (SOF) and Source of Wealth (SOW) documentation to establish legitimacy of customer...

  • Analyst, Internal Audit

    1 day ago

    Paranaque City, Calabarzon, Philippines Melco Resorts & Entertainment Full time $40,000 - $80,000 per year

    REQ13125 Analyst, Internal Audit & Internal Control Compliance (Open Date: 12/08/2025)POSITION SUMMARY:The Analyst, Internal Audit & Internal Control Compliance performs risk based audits according to the company's Annual Audit Plan and analyses the effectiveness of internal controls and standard operating procedures across the company.  PRIMARY...