Investigative Research Specialist

hace 5 días


Guadalajara, Jalisco, México Diligent A tiempo completo
Unlock New Insights as an Investigative Research Specialist

At Diligent, we empower leaders to drive greater impact and accountability with our cutting-edge technology and expert insights. We're seeking a highly skilled Investigative Research Specialist to join our team in this pivotal role.

About the Role:

We're looking for a detail-oriented and resourceful research specialist to conduct investigations and intelligence cases in English and Arabic. You'll work closely with our Operations Project Managers within the Investigative Analysis Group (IAG) to deliver high-quality results.

  • You will conduct thorough research using publicly available online sources, proprietary databases, subscription services, and search tools to support various investigative and intelligence cases.
  • Compile and analyze information to produce comprehensive reports, adhering to established standards and guidelines.
  • Mentor junior analysts and editors, providing constructive feedback on their research and written reports.

Requirements:

To succeed in this role, you'll need:

  • Experience conducting research in Anti-Bribery Anti-Corruption (ABAC), Know Your Customer (KYC), and Anti-Money-Laundering (AML).
  • A background in journalism, legal services, or research.
  • Fluency in English and Arabic.
  • A Bachelor's degree or equivalent international degree.

What We Offer:

We provide a dynamic work environment, competitive salary ($65,000 - $85,000 per year), global days of service, comprehensive health benefits, meeting-free days, generous time off policy, and wellness programs. Our diverse team fosters collaboration, creativity, and growth opportunities.

Diligent: Empowering Leaders to Drive Positive Change



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