
Senior Due Diligence Researcher
2 weeks ago
We seek a detail-oriented professional to conduct thorough due diligence projects from start-to-finish, analyzing findings and compiling reports for clients to assess the legitimacy and reputation of subjects or entities.
Responsibilities include conducting open source and public records research, summarizing information, prioritizing multiple projects, meeting deadlines, and maintaining high-quality reports.
Key skills required are strong writing skills, ability to work critically through information, and proficiency in Microsoft Office suite, including Word and Excel.
Preferred proficiency in a foreign language, especially in Mandarin or Cantonese Chinese, Arabic, Portuguese, French, or German is an added advantage.
- Conduct comprehensive research into U.S. and international individuals and entities.
- Quickly summarize complex information from multiple sources into concise, analytical assessments.
- Prioritize several projects and assignments on multiple topics while meeting tight deadlines.
To succeed in this role, the ideal candidate should have 1-3 years of previous relevant work experience and a B.A. or B.S. in a related field from an accredited University or College.
The candidate must be able to define problems, collect data, establish facts, and draw valid conclusions.
Application InstructionsResume
Cover Letter
-
Senior Due Diligence Investigator
7 days ago
Dublin, Dublin City, Ireland beBeeInvestigator Full time €45,000 - €60,000Due Diligence Analyst Job DescriptionOverview:Conduct thorough investigations and gather critical information to support informed decision-making.Responsibilities:Conduct open-source research, analyzing and summarizing findings into concise reports.Prioritize multiple projects and meet tight deadlines, ensuring high-quality deliverables.Identify areas for...
-
Analyst, Due Diligence
3 weeks ago
Dublin, Dublin City, Ireland Prescient Comply Full timePrescient is a global risk management and intelligence services firm. Our Due Diligence, Investigations, Cyber, and Intelligence Practices help Fortune 500 companies, law firms, and financial institutions mitigate risk and uncover mission-critical information. Headquartered in Chicago, IL with offices in Arlington, VA; New York, NY; Los Angeles, CA and...
-
Due Diligence Analyst
7 days ago
Dublin, Dublin City, Ireland Prescient Comply Full timeOverviewPrescient is a global risk management and intelligence services firm.Our Due Diligence, Investigations, Cyber, and Intelligence Practices help Fortune 500 companies, law firms, and financial institutions mitigate risk and uncover mission-critical information.Headquartered in Chicago, IL with offices in Arlington, VA; New York, NY; Los Angeles, CA and...
-
Analyst, Due Diligence
7 days ago
Dublin, Dublin City, Ireland Prescient Comply Full timePrescient is a global risk management and intelligence services firm. Our Due Diligence, Investigations, Cyber, and Intelligence Practices help Fortune 500 companies, law firms, and financial institutions mitigate risk and uncover mission-critical information. Headquartered in Chicago, IL with offices in Arlington, VA; New York, NY; Los Angeles, CA and...
-
Due Diligence Analyst
2 weeks ago
Dublin, Dublin City, Ireland Prescient Comply Full timeOverviewPrescient is a global risk management and intelligence services firm.Our Due Diligence, Investigations, Cyber, and Intelligence Practices help Fortune 500 companies, law firms, and financial institutions mitigate risk and uncover mission-critical information.Headquartered in Chicago, IL with offices in Arlington, VA; New York, NY; Los Angeles, CA and...
-
Analyst, Due Diligence
2 weeks ago
Dublin, Dublin City, Ireland Prescient Comply Full timePrescientis a global risk management and intelligence services firm.Our Due Diligence, Investigations, Cyber, and Intelligence Practices help Fortune 500 companies, law firms, and financial institutions mitigate risk and uncover mission-critical information.Headquartered in Chicago, IL with offices in Arlington, VA; New York, NY; Los Angeles, CA and Dublin,...
-
Enhanced Due Diligence Professional
1 week ago
Dublin, Dublin City, Ireland beBeeDueDiligence Full time €70,000 - €100,000Job Title: Enhanced Due Diligence Specialist">About the Role:">We are seeking a skilled Enhanced Due Diligence Specialist to join our team. As an Enhanced Due Diligence Specialist, you will conduct comprehensive investigations on high-risk clients, including politically exposed persons, clients from high-risk jurisdictions, and complex corporate...
-
Due Diligence Analyst
2 weeks ago
Dublin, Dublin City, Ireland Prescient Comply Full timeOverviewPrescient is a global risk management and intelligence services firm. Our Due Diligence, Investigations, Cyber, and Intelligence Practices help Fortune 500 companies, law firms, and financial institutions mitigate risk and uncover mission-critical information. Headquartered in Chicago, IL with offices in Arlington, VA; New York, NY; Los Angeles, CA...
-
Due Diligence Specialist
1 week ago
Dublin, Dublin City, Ireland beBeeDiligence Full time €60,000 - €87,000Due Diligence SpecialistWe are seeking a Due Diligence Specialist to join our team.This role involves conducting thorough research on subjects or entities, summarizing complex information into clear reports and analyzing data to draw valid conclusions.You will collaborate with team members to enhance operational standards and procedures.Requirements:1-3...
-
Due Diligence Research Analyst
5 days ago
Dublin, Dublin City, Ireland beBeeResearch Full time €60,000 - €80,000Job SummaryWe are seeking an analytical professional to join our Due Diligence Practice located in Dublin, Ireland.Key Responsibilities:Conduct thorough research into U.S. and international individuals and entities using open source and public records.Compile and analyze information from multiple sources to create concise, well-informed...