Research Specialist

3 days ago

Islamabad, Islamabad, Pakistan beBeeInvestigator Full time 900,000 - 1,200,000
Job Description

We are seeking an Investigative Researcher to join our team. This role involves conducting in-depth investigations, research, and analysis to safeguard our operations and support informed decision-making processes.

Key Responsibilities
  • Conduct comprehensive research using public and proprietary resources, delivering in-depth analyses to verify critical information.
  • Perform extensive due diligence investigations on corporations and individuals worldwide, utilising various databases, public records, and international networks to assess risks and legitimacy.
  • Execute discreet and open field investigations, ensuring accurate digital documentation and adherence to specific protocols.
  • Manage 15 to 20 cases concurrently every month, navigating the complexities unique to each within operational jurisdictions.
  • Perform site visits for address and operation verification as mandated, ensuring thorough and precise validations.
  • Analyse commercial records and business intelligence to uncover shareholder identities and ultimate beneficiary ownership, providing essential insights for client requirements and operations.
  • Investigate litigation histories through courthouse searches, offering a comprehensive legal background of investigation subjects.
  • Conduct integrity and reputational checks, evaluating the credibility of individuals and entities associated with clients or per the scope of each assignment.
  • Thoroughly verify subjects' employment history, project involvement, and professional relationships, ensuring complete and accurate profiles.
  • Data Management and Analysis: Handle diverse data entry tasks related to fraud investigations, due diligence, and more, converting data into actionable intelligence.
  • Offer professional advice and interpretations based on thorough analyses and reference materials, aiding strategic planning and execution.
  • Maintain meticulously organised databases and records, ensuring the accuracy and accessibility of critical investigative data.
  • Perform client-specific open-source research for due diligence, prioritising data relevance, accuracy, and legal adherence.
  • Compile comprehensive reports aligned with client requirements, showcasing dedication to detail and thorough investigation.
  • Analyse data to identify patterns indicative of criminal activities or reputational risks, proactively contributing to risk mitigation.
  • Effectively organise vital information, recommend investigative directions, and manage cases within digital systems.
  • Lead investigations into compliance across various sectors, vetting stakeholders against rigorous standards.
  • Ensure adherence to timelines and budget limits, demonstrating excellent time management and organisational skills in alignment with objectives.

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