Global Due Diligence Investigator

Corporate Research and Investigations; Riyadh; On-site; SAR 60,000 - 120,000; Full time

Job summary

CRI Group is seeking an Investigative Analyst in Riyadh to conduct all-source research, gather data, review intelligence gaps, and prepare comprehensive investigations and reports. You will manage multiple cases, identify red flags in public records, and coordinate with international teams to ensure timely completion.

The role requires at least 1–3 years of relevant experience, a bachelor’s degree in a related field, and the ability to access court authorities for research.

Qualifications

• Bachelor’s degree in eligible fields.
• 1–3 years of relevant experience.
• Experience in due diligence, research, legal, investigations or risk management preferred.
• Must be eligible to visit court and policy authorities.

Responsibilities

• Gather intelligence information by field observation, confidential sources, or public records.
• Establish and maintain professional relationships with government agencies that provide public information.
• Collect, assimilate, analyze, and evaluate the results of research and investigations.
• Identify red flags in reports such as court cases, sanctions lists, adverse media, forged qualifications, etc.
• Write well-structured, objective reports regarding assessments on status, legitimacy and background of a company or individuals.
• Manage multiple due diligence and background screening 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 required scopes of work.
• Follow ISO standards, policies, and procedures.

Education

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

Job description

CRI Group is seeking an Investigative Analyst in Riyadh to conduct all-source research, gather data, review intelligence gaps, and prepare comprehensive investigations and reports. You will manage multiple cases, identify red flags in public records, and coordinate with international teams to ensure timely completion.

The role requires at least 1–3 years of relevant experience, a bachelor’s degree in a related field, and the ability to access court authorities for research.