Due Diligence Researcher

1 week ago

London, United Kingdom Investigo Full time

Role Overview
Undertake in-depth database and open-source investigations into individuals and organisations to deliver clients a clear evaluation of their status, credibility, background, and overall reputation. Ensure that all gathered data is thoroughly researched, analysed, organised, and appropriately documented.

Key Responsibilities

  • Conduct comprehensive open-source investigations and utilise internal data tools to support the investigative process.
  • Collaborate with in-country teams to identify and collect pertinent information, ensuring all relevant sources are utilised.
  • Compile and summarise information, recording all supporting documentation for review and assessment.
  • Identify potential red flags and determine further investigative avenues to capture all necessary details.
  • Account for environmental factors that may influence the suitability of the individual or organisation under review.
  • Analyse and interpret data from a variety of databases and third-party sources, drawing informed conclusions through a thorough evaluation process.
  • Produce clear, logical, and concise reports summarising key findings, outlining potential risks, and highlighting areas requiring further investigation or escalation.
  • Work independently to meet client deadlines while contributing collaboratively to team goals and business objectives.
  • Regularly review reports and other materials for personal development and growth.

Requirements

Essential:

  • Exceptional attention to detail and a systematic approach to handling diverse information sources.
  • First Langauage/Fluency in Arabic or Mandarin as well as English. 
  • Strong skills in writing essays and reports, with the ability to structure and present information coherently.
  • A naturally inquisitive mindset with the ability to take initiative and dig deeper to uncover the facts.
  • Availability to work on-site four days a week.

Desirable:

  • Interest in topics such as international politics, finance, crime, and security.

  • Due Diligence Researcher

    6 days ago

    London, Greater London, United Kingdom Aperio Intelligence Limited Full time

    Job DescriptionAperio Intelligence Limited is seeking a Due Diligence Researcher to join its Iberia and Latin America team in London. The successful candidate will be responsible for driving continuous improvement in research and analysis processes within the team.Key SkillsExperience in enhanced due diligence, business intelligence, investigative research,...

  • Due Diligence Researchers

    6 months ago

    London, United Kingdom RSR Public Safety Full time

    RSR is a public safety & enterprise security recruitment specialist. We assist public safety employers to find the right talent. We assist all employers when they want to source public safety and enterprise security skills and experience. RSR Public Safety are currently recruiting for Due Diligence Researchers - Turkish speaking, paying £14.28 per...

  • Due Diligence Researchers

    6 months ago

    London, United Kingdom RSR Public Safety Full time

    RSR is a public safety & enterprise security recruitment specialist. We assist public safety employers to find the right talent. We assist all employers when they want to source public safety and enterprise security skills and experience. RSR Public Safety are currently recruiting for **Due Diligence Researchers** paying £14.28 per hour. **Job...

  • Due-Diligence Researcher

    2 weeks ago

    Greater London, United Kingdom Evalueserve Full time

    Elevate Your Impact Through Innovation and LearningEvalueserve is a global leader in delivering innovative and sustainable solutions to a diverse range of clients, including over 30% of Fortune 500 companies.With presence in more than 45 countries across five continents, we excel in leveraging state-of-the-art technology, artificial intelligence, and...

  • Due-Diligence Researcher

    2 weeks ago

    Greater London, United Kingdom Evalueserve Full time

    Elevate Your Impact Through Innovation and LearningEvalueserve is a global leader in delivering innovative and sustainable solutions to a diverse range of clients, including over 30% of Fortune 500 companies.With presence in more than 45 countries across five continents, we excel in leveraging state-of-the-art technology, artificial intelligence, and...

  • Due-Diligence Researcher

    2 weeks ago

    Greater London, United Kingdom Evalueserve Full time

    Elevate Your Impact Through Innovation and LearningEvalueserve is a global leader in delivering innovative and sustainable solutions to a diverse range of clients, including over 30% of Fortune 500 companies.With presence in more than 45 countries across five continents, we excel in leveraging state-of-the-art technology, artificial intelligence, and...

  • Due-Diligence Researcher

    2 weeks ago

    Greater London, United Kingdom Evalueserve Full time

    Job Description Elevate Your Impact Through Innovation and Learning Evalueserve is a global leader in delivering innovative and sustainable solutions to a diverse range of clients, including over 30% of Fortune 500 companies. With presence in more than 45 countries across five continents, we excel in leveraging state-of-the-art technology, artificial...

  • Due Diligence Project Manager

    3 weeks ago

    London, Greater London, United Kingdom Control Risks Full time

    We are excited to announce a new opportunity for a Due Diligence Project Manager to join our team at Control Risks!This role requires a highly organized and detail-oriented individual with a background in investigative consulting, research, or a related field. The successful candidate will be responsible for managing due diligence projects from inception to...

  • Due Diligence Analyst

    3 weeks ago

    London, Greater London, United Kingdom Red Snapper Recruitment Limited Full time

    We are looking for a Due Diligence Analyst to join our team at Red Snapper Recruitment Limited. In this role, you will be responsible for conducting extensive database and open-source research to provide clients with an accurate assessment of individuals and companies.Main duties and responsibilities include:Conducting thorough investigations using internal...

  • Due-Diligence Researcher

    2 months ago

    Greater London, United Kingdom Evalueserve Full time

    Elevate Your Impact Through Innovation and LearningEvalueserve is a global leader in delivering innovative and sustainable solutions to a diverse range of clients, including over 30% of Fortune 500 companies.With presence in more than 45 countries across five continents, we excel in leveraging state-of-the-art technology, artificial intelligence, and...

  • Due-Diligence Researcher

    2 months ago

    Greater London, United Kingdom Evalueserve Full time

    Elevate Your Impact Through Innovation and LearningEvalueserve is a global leader in delivering innovative and sustainable solutions to a diverse range of clients, including over 30% of Fortune 500 companies.With presence in more than 45 countries across five continents, we excel in leveraging state-of-the-art technology, artificial intelligence, and...

  • Environmental Due Diligence Consultant

    2 weeks ago

    London, United Kingdom NSB Recruitment Ltd Full time

    NSB Recruitment have an exceptional opportunity for an Environmental Due Diligence Consultant working for a global consultancy helping create a sustainable future, respond to climate change and support their clients with environmental matters.You will become part of our clients Environment & Health / Site Solution team based in one of their many UK offices....

  • Environmental Due Diligence Consultant

    2 weeks ago

    London, United Kingdom NSB Recruitment Ltd Full time

    NSB Recruitment have an exceptional opportunity for an Environmental Due Diligence Consultant working for a global consultancy helping create a sustainable future, respond to climate change and support their clients with environmental matters.You will become part of our clients Environment & Health / Site Solution team based in one of their many UK offices....

  • Environmental Due Diligence Consultant

    2 weeks ago

    London, United Kingdom NSB Recruitment Ltd Full time

    Job Description NSB Recruitment have an exceptional opportunity for an Environmental Due Diligence Consultant working for a global consultancy helping create a sustainable future, respond to climate change and support their clients with environmental matters. You will become part of our clients Environment & Health / Site Solution team based in one of their...

  • Environmental Due Diligence Consultant

    3 weeks ago

    London,, UK, United Kingdom NSB Recruitment Ltd Full time

    NSB Recruitment have an exceptional opportunity for an Environmental Due Diligence Consultant working for a global consultancy helping create a sustainable future, respond to climate change and support their clients with environmental matters.You will become part of our clients Environment & Health / Site Solution team based in one of their many UK offices....

  • Financial Expert for Due Diligence

    3 weeks ago

    London, Greater London, United Kingdom Reedmace Talent Full time

    About the Opportunity:We are seeking a skilled Financial Expert to join our team at Reedmace Talent on a contract basis.Your primary responsibility will be to assist with due diligence of prospective deals, leveraging your expertise in financial analysis and forecasting.With a strong track record in this market and a highly accomplished team, we are...

  • Environmental Due Diligence Consultant

    2 weeks ago

    London Area, United Kingdom NSB Recruitment Ltd Full time

    NSB Recruitment have an exceptional opportunity for an Environmental Due Diligence Consultant working for a global consultancy helping create a sustainable future, respond to climate change and support their clients with environmental matters.You will become part of our clients Environment & Health / Site Solution team based in one of their many UK offices....

  • Environmental Due Diligence Consultant

    2 weeks ago

    London Area, United Kingdom NSB Recruitment Ltd Full time

    NSB Recruitment have an exceptional opportunity for an Environmental Due Diligence Consultant working for a global consultancy helping create a sustainable future, respond to climate change and support their clients with environmental matters.You will become part of our clients Environment & Health / Site Solution team based in one of their many UK offices....

  • Operational Due Diligence Specialist

    3 weeks ago

    London, Greater London, United Kingdom Albourne America, LLC Full time

    About Albourne America, LLCAlbourne America, LLC is a leading advisory firm providing expert services to investors across various asset classes. With over 600 employees globally, we empower our clients through comprehensive portfolio advice, research, analytics, and implementation solutions.Job Summary and PurposeWe are seeking an experienced Operational Due...

  • Enhanced Due Diligence Associate

    6 months ago

    London, United Kingdom HSBC Full time

    -Job description Some careers prize diversity more than others. If you’re looking for a career where you will be respected as an individual and valued for the contributions you make, join HSBC and discover how diversity drives our success. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers...