RESEARCH INTERN
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الوصف الوظيفي Assist in conducting detailed research and provided in-depth analysis of results to serve the interests of each specific client. Effectively managed a workload of 15 to 20 individual cases at a time across Asia and Middle East Jurisdictions. Assist in conducting Physical and site visits to ascertain address verification as required on case by case basis. Undertake character reputation checks and source inquiries to establish integrity of the subjects in question. Undertake verification and interviews with previous employments, projects and working relationships subjects in question indicated and/or claimed. Provides a wide-range of data entry services; collects, researches, and interprets information as it relates to fraud investigation cases, integrity due diligence and relevant tasks/assignments; makes available any written instructions or reference materials and provides advice and interpretation. Creates and maintains spreadsheets, databases, and contact lists used by the CRI Group to store and retrieve information used on a regular basis; analyzes criminal investigations. Created in-depth analysis and compiled findings into a comprehensive report that meets client needs. Reviews data and other information to detect patterns which indicate criminal activity; monitors the CRI Group’s cases under research and investigations to identify connections, patterns, or links to relevant business crime and civil wrong doings. Assist in Conducting due diligence investigations and in-depth research analysis of corporations and individuals worldwide utilizing various online databases and international contacts. In addition, conducted research for numerous compliance investigations for the diverse industry sectors to include the vetting of key qualifiers, employees, suppliers and vendors. المهارات Proficiency in MS Office Automation. Excellent Critical thinking and problem solving skills. Strong written and verbal communication skills. Ability to work with a wide variety of stakeholders and manage multiple deadlines and projects. Willingness to work out of and travel among adjacent locations/cities to meet with potential and current clients and staffs as well as be available to support investigative needs in all jurisdictions as needed. تفاصيل الوظيفة https://www.bayt.com/ar/uae/jobs/research-intern-3803445/ |
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