Global Investigations & Due Diligence Analyst

Corporate Research and Investigations; Riyadh Region; Sur place; SAR 90 000 - 150 000; Plein temps

Résumé du poste

CRI Group is seeking an Investigative Analyst to conduct all-source research, gather pertinent data, review intelligence gaps, prepare records, and complete investigations and reporting requirements. The role involves field observation, public records access, and coordinating with international team members and vendors.

The candidate should have a bachelor’s degree in Media/Journalism/Law/International Relations or related fields, 1–3 years of relevant experience, strong English skills, and

Qualifications

• 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 fields will be preferred.
• Must be eligible to visit the court and policy 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.

Responsabilités

• 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 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 investigation cases through 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 the 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.

Formation

Bachelor's degree in Media/Journ alism/Law/International Relations or related

Description du poste

CRI Group is seeking an Investigative Analyst to conduct all-source research, gather pertinent data, review intelligence gaps, prepare records, and complete investigations and reporting requirements. The role involves field observation, public records access, and coordinating with international team members and vendors.

The candidate should have a bachelor’s degree in Media/Journalism/Law/International Relations or related fields, 1–3 years of relevant experience, strong English skills, and