Seasoned Analyst (Due Diligence & Risk Research)

Details of the offer

We are now searching for a **Seasoned Analyst (Due Diligence & Risk Research)**

**Purpose / Mission**

In this position, you will be responsible for professionally managing cases by conducting desktop searches and source enquiries according to predetermined timelines and budgets. This role requires excellent analytical skills as well as good coordination and communication skills with field operatives.

**Key Responsibilities**
- Prepare detailed Task Briefs with necessary background information and pretext
- Prepare budgets if needed
- Define keywords and conduct comprehensive media searches
- Find potential sources and interview them by phone and/or in-person meetings
- Analyze data collected from the field and request further explanations
- Assess data collected from media searches and sources
- Write reports according to requirements with incisive Executive Summary
- Submit report to Proofreader
- Allocation of field work to team members
- Debriefing of field operatives and control implementation
- Organize tasks in order to meet deadlines
- Monitoring field operatives performance and reviewing reports (deadlines, content, reject incomplete reports)

**Requirements**:

- High level of integrity and professionalism
- Minimum Bachelor Degree with any major (Criminology preferred)
- Strong analytical skills and attention to detail
- Comfortable working with deadlines
- Strong English writing skills

If you meet these requirements and are looking for a new and exciting opportunity within a successful and growing company, this role is for you!

Integrity Indonesia is an equal opportunity employer.

**Integrity Indonesia** is a foreign investment company that has operated for 21 years in Indonesia. Our business is to provide services related to the prevention, detection and investigation of fraud.

Our services include employment background screening, business investigation, compliance, whistleblowing systems, mystery shopping services, due diligence, process serving, research & market intelligence, asset tracing, skip tracing, claims investigations, brand protection, anti-counterfeiting, trademark investigation and market surveys.

As a rapidly expanding company with a robust and diverse portfolio of services, PT Integrity Indonesia is in search of self-motivated and results-oriented individuals with high integrity and strong qualifications, people who enjoy the challenge to grow and succeed.


Nominal Salary: To be agreed

Source: Whatjobs_Ppc

Job Function:

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