Lead Investigator

Qualifications

• Bachelor's /Master's degree with 4+ years of experience in Due Diligence or investigative research roles, including experience in leadership or project management.
• Proven ability to oversee complex research projects and mentor junior team members.

Skills Required

• Preparation of different levels of Due Diligence Reports for Global Clients.
• To conduct qualitative research in a timely manner on companies and individuals for the varying businesses and/or compliance requirements of the clients, performing due diligence checks.
• Preparing of reports with corporate records research, directorship, regulatory, bankruptcy and litigation checks for subject company/individual from various countries.
• Research and analyze the politically exposed persons (PEP's), their family members and potentially high-risk associates worldwide.
• Utilize the latest media sources and other pro...