Senior Investigative Analyst

5 days ago

Delhi, Delhi, India Corporate Research and Investigations Limited Full time ₹ 15,00,000 - ₹ 28,00,000 per year
The Investigative Analyst conducts various analyses and investigative research services, including but not limited to public record research. The Investigative Analyst will complete all-source research, gather pertinent data, review intelligence gaps, prepare records and files, and complete associated investigations and reporting requirements.

Job Responsibilities:
  • Gather intelligence information by field observation, confidential information sources, or public records.
  • Establish and maintain professional relationships with government agencies that provide public information.
  • Collect, assimilate, analyze and evaluate extensively the results of research and investigations.
  • Identify red flags in reports such as court cases, politically exposed persons, sanctions lists, adverse media, inflated job titles, incorrect employment periods, forged qualifications, etc.
  • Write well-structured, logical and objective reports regarding assessments on the status, legitimacy, general background, and overall reputation of a company and its principals, or subject individuals.
  • Manage multiple due diligence, background screening and insurance claim investigations cases through the completion.
  • Track progress and ensure timely completion of cases.
  • Produce accurate, high-quality written reports.
  • Ensure necessary follow-up actions to external stakeholders.
  • Assist in document management that supports analyses performed.
  • Coordinate with international team members and vendors to complete required scopes of work.
  • Demonstrate excellent judgment and be driven by professional excellence and a commitment to the organization's vision.
  • Follow current and prospective ISO standards, policies and procedures.
  • Carry out other tasks and assignments according to the needs and requirements of the company and work.
Qualifications and Requirements: 
  • Must have a bachelor's degree majoring in Media, Journalism, Law, International Relations/Affairs or other related areas of study.
  • Having at least 1-3 years of relevant experience.
  • Prior work experience in due diligence, research, legal, investigations or risk management field will be preferred.
  • Additional qualifications may be specified and receive preference, depending upon the nature of the position.
  • Must be eligible to visit court and policies authorities to conduct the research.
  • Must be willing to participate in the Company's pre-employment screening process, including drug testing and background investigation.
  • Must have the ability to speak, read, and write English.
  • Must have report-writing skills.
  • Excellent written and verbal communication skills.

  • Investigative Analyst

    2 weeks ago

    Delhi, Delhi, India Corporate Research and Investigations Limited Full time US$ 60,000 - US$ 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...

  • Information Security Investigator

    2 weeks ago

    Delhi, Delhi, India beBeeSecurity Full time ₹ 8,00,000 - ₹ 12,00,000

    Junior SOC Security Analyst Job DescriptionWe are seeking a skilled SOC Security Analyst to join our team in this critical role.Conduct security investigations due to security incidents identified from various entry channels (SIEM, Tickets, Email and Phone).Our ideal candidate will have:Experience with Seceon Tool.Ability to act as a point of escalation in...

  • Digital Forensic Investigator

    3 days ago

    Delhi, Delhi, India beBeeForensic Full time ₹ 8,00,000 - ₹ 12,00,000

    Job Title: Digital Forensic AnalystWe are seeking a highly skilled Digital Forensic Analyst with hands-on experience in RAID recovery, data extraction, and digital investigations. The ideal candidate must be CHFI certified and capable of handling sensitive data analysis in legal and corporate environments.Key Responsibilities:Perform forensic analysis on...

  • Expert Digital Forensics Investigator

    1 week ago

    Delhi, Delhi, India beBeeDigitalForensics Full time US$ 1,50,000 - US$ 2,50,000

    Senior Digital Forensics SpecialistThis role is responsible for leading complex digital forensic investigations across various environments, including endpoints, servers, cloud, and mobile devices. The position requires technical leadership skills to direct incident response engagements for ransomware, APTs, insider threats, and large-scale breaches.Main...

  • Compliance Analyst

    1 week ago

    Delhi, Delhi, India Insight Alpha Full time US$ 90,000 - US$ 1,20,000 per year

    About Insight AlphaInsight Alpha is a fast-growing India/SE Asia focused organization with a consummate network of Asia's leading subject matter experts who educate and provide their perspective to decision makers across various industries through a wide range of consulting methods. IA serves 3000+ client contacts at large global investment firms, top...

  • Soc Analyst 1

    1 week ago

    Delhi, Delhi, India Innspark Solutions Full time ₹ 8,00,000 - ₹ 12,00,000 per year

    About the RoleAs a fresher SOC Analyst in an OEM environment, you'll learn how to operate and optimize SIEM platforms that monitor networking devices and hardware logs. This is a hands-on opportunity to develop foundational cybersecurity skills, from basic alert triage to refining detection capabilities.Key ResponsibilitiesSIEM Monitoring & Alert TriageUse...

  • Quality Assurance Analyst

    2 weeks ago

    Delhi, Delhi, India Corporate Research and Investigations Limited Full time US$ 60,000 - US$ 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...

  • Junior SOC Analyst

    2 weeks ago

    Delhi, Delhi, India Airtel Digital Full time

    SOC Analyst | JOB Description | Airtel- 1 – 3 Years of Experience- Role – SOC Analyst – A1Roles and Requirements- The Level 1 SOC Security Analyst is responsible for conducting information security investigations due to security incidents identified from various SOC entry channels (SIEM, Tickets, Email and Phone).- Eperience with Seceon Tool.- Act as a...

  • Junior Soc Analyst

    1 week ago

    Delhi, Delhi, India Airtel Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    SOC Analyst | JOB Description | Airtel1 3 Years of ExperienceRole – SOC Analyst – A1Roles and RequirementsThe Level 1 SOC Security Analyst is responsible for conducting information security investigations due to security incidents identified from various SOC entry channels (SIEM, Tickets, Email and Phone).Experience with Seceon Tool.Act as a point of...

  • Junior SOC Analyst

    1 week ago

    Delhi, Delhi, India Airtel Digital Full time ₹ 6,00,000 - ₹ 12,00,000 per year

    SOC Analyst | JOB Description | Airtel1 – 3 Years of ExperienceRole – SOC Analyst – A1Roles and RequirementsThe Level 1 SOC Security Analyst is responsible for conducting information security investigations due to security incidents identified from various SOC entry channels (SIEM, Tickets, Email and Phone).Eperience with Seceon Tool.Act as a point of...