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We are seeking a highly skilled Research Analyst to join our Investigative Analysis Group (IAG) as a key member of our team. As a Research Analyst, you will be responsible for conducting research and analysis to support investigative and intelligence cases undertaken for our clients.
Key Responsibilities- Conduct Research and Analysis: Conduct research using various publicly available online open sources, proprietary databases, subscription sources, and search tools in support of various investigative and intelligence cases undertaken for our clients.
- Compile and Edit Reports: Compile, fact check, and edit reports into a written document using various report templates, and as directed by Operations supervisors and/or management personnel.
- Assist with Quality Assurance: Adhere to guidelines and instructions as they apply to the defined standards by which all due diligence reports must conform. Provide constructive feedback and guidance to other staff members, including independent contractors, who may not be adhering to the defined quality standards.
- Mentor and Train: Mentor new and existing Analysts and Editors by reviewing and editing any cases assigned to them. Provide constructive feedback on their research, analysis, and written reports.
- Experience and Skills: Experience conducting research regarding Anti-Bribery Anti-Corruption (ABAC), Know Your Customer (KYC), Anti-Money-Laundering (AML). Background in journalism, legal services, and research. Fluent in English and Arabic.
- Education: Bachelor's degree or equivalent international degree required. 0-3 years experience required.
- Creativity and Innovation: We are a company that values creativity and innovation. We encourage our employees to think outside the box and come up with new ideas to help our clients.
- Diversity and Inclusion: We are committed to diversity and inclusion. We believe that a diverse team is a strong team and we strive to create an inclusive environment where everyone feels valued and respected.
- Professional Development: We offer opportunities for professional development and growth. We believe that our employees are our greatest asset and we want to help them grow and develop in their careers.
