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Investigative Analyst - Background Screening
Corporate Research and Investigations
Riyadh, KSA
Full-time
Entry
Onsite
Discovered 1 weeks ago
Investigative researchBackground screeningDue diligencePublic records researchIntelligence analysisRed-flag identification
Free
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Investigative researchBackground screeningDue diligence
Role Overview
The Investigative Analyst conducts analysis and investigative research services, including public-record research.
The role completes all-source research, gathers data, reviews intelligence gaps, prepares records and files, and fulfills investigation and reporting requirements.
Key Skills for This Role
Investigative researchBackground screeningDue diligencePublic records researchIntelligence analysisRed-flag identification
Full Job Posting
About the Company
Corporate Research and Investigation Limited, also known as CRI Group, provides integrity due diligence, employment background screening, third-party risk management, compliance, and investigative research services.
The company operates globally across Asia Pacific, South Asia, the Middle East, North Africa, Europe, and North America.
Role Overview
The Investigative Analyst conducts analysis and investigative research services, including public-record research.
The role completes all-source research, gathers data, reviews intelligence gaps, prepares records and files, and fulfills investigation and reporting requirements.
Job Responsibilities
- Gather intelligence through field observation, confidential sources, and public records.
- Establish and maintain professional relationships with government agencies providing public information.
- Collect, assimilate, analyze, and evaluate research and investigation results.
- Identify red flags in court cases, politically exposed person records, sanctions lists, adverse media, employment history, and qualification records.
- Write structured, logical, and objective reports on organizations, principals, and individuals.
- Manage multiple due diligence, background screening, and insurance claim investigation cases through completion.
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