Vacancy Description
Schedule: Monday–Friday, Flexible Work Hours
Key Responsibilities
- Conduct due diligence and investigative research assignments across diverse industries and jurisdictions using English and other relevant language sources
- Conduct public records research, adverse media screening, litigation searches, corporate records research, and open-source intelligence analysis
- Provide Spanish-language research support, including but not limited to reviewing Spanish-language sources, conducting jurisdiction‑specific research, and assisting with Spanish assignments as required
- Gather and verify information from credible sources through desktop research, database research, and phone interviews
- Assess reputational, regulatory, legal, operational, and integrity‑related risks involving companies, individuals, and organizations
- Validate, corroborate, and fact‑check findings to ensure accuracy, reliability, and defensibility of ...
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