Forensic Investigator - Financial Crime Investigations & Due Diligence

Since 1990, Corporate Research and Investigation Limited "CRI Group" has safeguarded businesses from fraud and corruption, providing integrity due diligence, employment background screening, third-party risk management, and compliance and other professional investigative research services. CRI Group is a global firm with experts and resources located in key regional marketplaces across Asia Pacific, South Asia, the Middle East, North Africa, Europe and North America. The international nature of business today dictates an increasing demand for proactive measures designed to reduce the exposure of organizations to economic crime and civil wrongs, particularly in the financial, government and multinational business sectors.

The Due Diligence Specialist conducts various analyses and investigative research services, including but not limited to public record research. The Investigative Analyst will complete all-source research, gather pertinent data, review intelligence gaps, prepare records and files, and complete associated investigations and reporting requirements.

Job Responsibilities

Gather intelligence information by field observation, confidential information sources, or public records.

Establish and maintain professional relationships with government agencies that provide public information.

Collect, assimilate, analyze and evaluate extensively the results of research and investigations.

Identify red flags in reports such as court cases, politically exposed persons, sanctions list, adverse media, inflated job titles, incorrect employment periods, forged qualifications, etc.

Write well-structured, logical and objective reports regarding assessments on the status, legitimacy, general background, and overall reputation of a company and its principals, or subject individuals.

Manage multiple due diligence, background screening and insurance claim investigations cases through the completion.

Track progress and ensure timely completion of cases.

Produce accurate, high-quality written reports.

Ensure necessary follow-up actions to external stakeholders.

Assist in document management that supports analyses performed.

Coordinate with international team members and vendors to complete required scopes of work.

Demonstrate excellent judgment and be driven by professional excellence and a commitment to the organization’s vision.

Must have experience in Financial Crime Investigations, Corporate / field investigations and Forensic Investigations skills.

Qualifications & Requirements

Must have a bachelor’s degree majoring in Media, Journalism, Law, International Relations / Affairs or other related areas of study.

Having at least 1-3 years of relevant experience.

Prior work experience in due diligence, research, legal, investigations or risk management field will be preferred.

Additional qualifications may be specified and receive preference, depending upon the nature of the position.

Must have experience in Finacial Crime Risk Identification- Identify assess and document fraud, bribery or corruption indicators, recognize red flags.

Must be willing to participate in the Company’s pre-employment screening process, including drug testing and background investigation.

Must have experience in Corporate / field Investigations -Manage on ground investigations, interviews, evidence and collections and case reporting.

Must have experience in Forensic Investigations Skills - Evidence handling, Digital forensics, chain of custody and audit documentation.

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