Remote Enhanced Due Diligence & Asset Trace Analyst

Association of Certified Fraud Examiners, Inc.; United States; Remote; USD 34,000 - 49,000; Part time

Benefits offered by this job

Remote work (part-time)

Job summary

Global Commercial Insights is hiring for remote, part-time positions to support advanced research on financial and corporate targets. The role emphasizes enhanced due diligence, asset tracing, and multilingual capabilities; pay starts at $30/hour and depends on experience.

Ideal candidates bring superb deductive reasoning, proficiency with digital research tools, and the ability to summarize findings in business English.

Qualifications

• Experience in enhanced due diligence or asset tracing.
• Strong problem-solving and analytical abilities.
• Proficient in using LLM coding techniques.
• Proficiency in at least one additional language.

Responsibilities

• Conduct online research to collect data from diverse sources.
• Summarize results into clear written reports in business English.

Skills

Enhanced due diligence / asset tracing

Problem solving

LLM coding

Languages

Job description

Global Commercial Insights is hiring for remote, part-time positions to support advanced research on financial and corporate targets. The role emphasizes enhanced due diligence, asset tracing, and multilingual capabilities; pay starts at $30/hour and depends on experience.

Ideal candidates bring superb deductive reasoning, proficiency with digital research tools, and the ability to summarize findings in business English.