[Remote] Global Investigator

Remote Full-time
Note: The job is a remote job and is open to candidates in USA. Cisive is a company committed to passion and customer focus, and they are seeking a Global Investigator to support their Global Executive Intelligence division. The investigator will conduct comprehensive due diligence research and public record reviews for various clients, utilizing databases and online information. Responsibilities • Research includes identity verification and a review of federal and state litigation, bankruptcies, liens, judgments, UCC filings, media searches, social media, national, federal/ state regulatory databases, verification of professional licensing, corporate information, and limited partnership filings. • Online due diligence research to include social media, adverse media, websites, and other areas of investigative research. • Composition of individual and corporate research reports according to client specifications based upon results of research. • Assist leadership with the overall management of accounts as needed and requested. • Ability to work independently as well as in a team setting. • Other duties as assigned by senior leadership. Skills • Bachelor’s degree and 2+ years of relevant work experience or 4+ years of work-related experience recommended. • High degree of analytical skill and demonstrated proficiency in preparing actionable intelligence reports. • Ability to utilize intelligent technology and to adapt to and adopt new and emerging research techniques. • Ability to work independently and develop resolutions to 'road-blocks' encountered during research/investigation. • Ability to discuss research requirements and subsequent results with department leaders. • Strong attention to detail. • Willingness to get involved in a wide range of administrative, research and report writing tasks as required. • Corporate due diligence, compliance, legal and/or regulatory background. • Demonstrated proficiency within ZipCrim. • International experience. • Knowledge of online research databases including Westlaw, LexisNexis or similar databases. • Foreign language skills. Company Overview • Cisive is a global provider of compliance-driven onboarding and pre-employment background screening solutions. It was founded in 1977, and is headquartered in Holtsville, New York, USA, with a workforce of 1001-5000 employees. Its website is Apply tot his job
Apply Now →

Similar Jobs

Remote Investigator-Fraud Job at USAA in Portland

Remote Full-time

Fraud Investigator – Fixed Term Contract (6 Months) – Remote

Remote Full-time

Senior SIU Desk Investigator (Remote, Contract)

Remote Full-time

Anti-Money Laundering Sr. Investigator

Remote Full-time

Home Health Care Marketing Representative

Remote Full-time

(Apply in 3 Minutes) Travel Cardiac Telemetry Registered Nurse - $2,020 per week

Remote Full-time

[Work From Home] Looking for RN Cardiac Telemetry BHVH in

Remote Full-time

Online Video Game QA Tester Jobs – Remote Role

Remote Full-time

Weekend Overnight Call Handler, Part-time, Remote

Remote Full-time

Engineering Technical Leader - Chemistry (Remote Eligible, U.S.)

Remote Full-time

UX Content Strategist/Writer - Remote

Remote Full-time

Valuation Senior Associate - Deal Advisory

Remote Full-time

[Work From Home] Internal Auditor l – growing Healthcare Org- New

Remote Full-time

Experienced Remote Call Center Customer Service Specialist – Delivering Exceptional Support and Solutions to Diverse Customer Base

Remote Full-time

Customer Service Representative - Bank Account Inquiries & Issue Resolution at blithequark

Remote Full-time

Senior Clinical Project Manager (Remote) in USA

Remote Full-time

GRC Risk Analyst

Remote Full-time

**Experienced Customer Support Representative – Global Customer Experience Team at arenaflex**

Remote Full-time

Freelance Creative Writing Jobs – Online Beginner Positions Hiring Now

Remote Full-time

**Experienced Customer Care Representative – Remote Work-from-Home Opportunity with arenaflex**

Remote Full-time
← Back to Home