Found Description
We are looking for a professional investigative analyst to join our global investigation team.
Hiring: Investigative Analyst in Pakistan
We are hiring for an Investigative Analyst based in our Islamabad, Pakistan office. Working within the Investigative Team of our Operations department, this role is key to our business services as an organisation by comprehensively analysing the information gathered through multiple sources and producing reports and results whilst making well-judged assessments and tracking case progression.
Responsibilities:
- Gather intelligence information by field observation, confidential information sources, or public records
- Collect, assimilate, analyse and evaluate results of research and investigations extensively
- Identify red flags in reports such as court cases, politically exposed persons, sanctions lists, adverse media, etc.
- Write well-structured, logical an...