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Alias Intelligence

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United States
Remote

English

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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.
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