Remote Investigative Research Analyst — Due Diligence

Alias Intelligence, Inc.; United States; Remote; USD 34,000 - 69,000; Part time

Job summary

Alias Intelligence is seeking independent contractors globally to join its investigator marketplace. Analysts view assignments matching their expertise, language skills, and availability, and are paid per assignment. Background verification is required before joining the marketplace.

You'll conduct research across public records, court systems, and open-source sources, identify risk indicators, and communicate with the team to ensure timely, high-quality results.

Qualifications

• Strong analytical skills and sound investigative judgment.
• Hands-on experience with public records and open source research.
• Ability to handle several assignments at once in a deadline-driven environment.
• Comfort working remotely and collaborating virtually.
• Knowledge of due diligence databases such as LexisNexis, CLEAR, TLO, and OpenCorporates.

Responsibilities

• Researching subjects in public records databases, court systems, corporate registries, and open-source resources across multiple jurisdictions
• Identifying risk indicators, discrepancies, patterns, and investigative leads
• Meeting quality standards and turnaround times on each assignment
• Communicating with the Alias team over chat, video, and shared documents

Skills

Analytical skills

Investigative judgment

Attention to detail

Multitasking

Education

Bachelor's degree in Criminal Justice, International Relations, Political Science, Journalism, Business, or related field

Tools

LexisNexis

CLEAR

TLO

OpenCorporates

Job description

Alias Intelligence is seeking independent contractors globally to join its investigator marketplace. Analysts view assignments matching their expertise, language skills, and availability, and are paid per assignment. Background verification is required before joining the marketplace.

You'll conduct research across public records, court systems, and open-source sources, identify risk indicators, and communicate with the team to ensure timely, high-quality results.