Alias Intelligence Is Hiring A Senior Research Investigator

Responsibilities:·      Conduct due diligence investigations on domestic and international subjects·      Review and correct reports completed by other investigators·      Adhere to fast turnaround times and prioritize urgent requests·      Analyze various public records, including civil, criminal, and property records

Requirements:

• Excellent written and verbal communication
• Able to quickly identify concerns and communicate them
• Must be comfortable with remote work, screen sharing, and balancing multiple chat functions
• Experience working in collaborative and fast-paced environments
• Familiar with searching public records databases for liens, judgments, UCC filings, and other documents
• Bachelor's degree

Preferred:·      Background in due diligence or anti-money laundering (AML)·      Foreign language research experience: Chinese, Arabic, Japanese, Russian, Hebrew·      Ability to work delayed first shift (~12pm ET – 9pm ET) or second shift (~3pm ET – 12am ET)

• The ideal candidate will be able to describe in a cover letter how they have identified and solved problems in previous positions, highlighting good judgment and their ability to work in a group setting.