Global Due Diligence & Investigations Analyst

Corporate Research and Investigations; Riyadh Region; On-site; SAR 89,000 - 134,000; Full time

Job summary

CRI Group seeks a diligent investigator to support due diligence and background screening projects. You will gather intelligence from field observations, public records, and government sources, write clear reports, and coordinate with international team members to complete scopes of work.

Responsibilities include identifying red flags in employment histories, verifying education and professional affiliations, and maintaining case progress through completion while adhering to ISO standards and

Qualifications

• Bachelor's degree in Media, Journalism, Law, International Relations/Affairs, or related field.
• At least 1–3 years of relevant experience.
• Experience in due diligence, research, legal, investigations or risk management is preferred.
• Eligible to visit courts and policy authorities for research.
• Willing to undergo pre-employment screening including drug testing and background checks.
• Able to speak, read, and write English.

Responsibilities

• Gather intelligence information by field observation, confidential sources, or 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 reports including court cases, sanctions, forged qualifications, etc.
• Write well-structured, objective reports on status, legitimacy, and background of subjects.
• Manage multiple due diligence, background screening, and investigation cases through completion.
• Track progress and ensure timely completion of cases.
• Produce accurate, high-quality written reports.
• Coordinate with international team members and vendors to complete scopes of work.
• Follow ISO standards, policies, and procedures.

Skills

Report writing

English proficiency

Risk research

Education

Bachelor's degree in Media, Journalism, Law, International Relations/Affairs, or related field

Job description

CRI Group seeks a diligent investigator to support due diligence and background screening projects. You will gather intelligence from field observations, public records, and government sources, write clear reports, and coordinate with international team members to complete scopes of work.

Responsibilities include identifying red flags in employment histories, verifying education and professional affiliations, and maintaining case progress through completion while adhering to ISO standards and