Senior Investigative Analyst

3 days ago

Delhi, Delhi, India Corporate Research and Investigations Limited Full time ₹ 5,00,000 - ₹ 15,00,000 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.

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