Due Diligence Researcher

3 weeks ago


Twickenham, United Kingdom Red Snapper Recruitment | Public Safety Full time

Red Snapper Recruitment are recruiting for Due Diligence Researchers fluent in English, Arabic or Mandarin.


Location: Twickenham, London

Contract: 2 year fixed term contract

Salary: starting from £32,000 per annum

Vacancies: Up to 3 (English, Arabic or Mandarin fluency)


Main duties and responsibilities


Conduct extensive database, and open-source research into individuals and companies to provide our clients with an accurate assessment of the status, legitimacy, general background, and overall reputation of the subjects and their business interests.

To ensure all information received is researched, evaluated, analysed, developed and recorded appropriately.


Key Responsibilities;

  • Carry out effective open-source research whilst utilising internal data sources to support the investigative process
  • Liaise with internal in-country team to identify relevant information and ensure all relevant source information is captured
  • Ensure all information obtained is collated and summarised, with all supporting documents recorded for assessment and review
  • Identify red flags and ascertain further lines of enquiry to ensure all relevant information is captured
  • Contextualise environmental factors which may affect the suitability of the individual or company under review
  • Interpret and analyse information and intelligence gathered from numerous databases and third-party sources to draw inferences via a thorough reasoned process
  • Present findings and key information in a report format, in a clear, logical manner, and present the key threats where further information is required to potentially resolve or escalate issues
  • Work to independently achieve committed client deadlines, whilst collaborating and contributing positively and constructively to the achievement of business objective
  • Review a variety of reports for self-development purposes


Person Specification

Essential:

  • Excellent attention-to-detail, with a methodical approach when dealing with various information sources.
  • Strong essay and report-writing skills, with the ability to structure information in a coherent format.
  • A naturally questioning and curious mind, willing to use your initiative and go further to establish the facts.
  • 4 days in the office
  • Knowledge of Arabic or Mandarin


Desirable:

An interest in international politics, finance, crime and security would be beneficial.


If this role is not for you but you do know somebody who would be interested please refer them. We have a referral bonus scheme and will pay £75, in retail vouchers of your choice, for referrals who are not already known to us.


Due to the high volume of applications received, if you do not hear from us within 7 working days, I am afraid your application has been unsuccessful.


RSR is a public safety & enterprise security recruitment specialist.


We assist public safety employers find the right talent.


We assist all employers when they want to source public safety and enterprise security skills and experience.


Red Snapper Recruitment is a member of the Red Snapper Group.


The Red Snapper Group acts as an employment agency (permanent) and as an employment business (temporary) - a free and confidential service to candidates.


The Red Snapper Recruitment Group is an equal opportunities employer.



  • Twickenham, United Kingdom Reed Talent Solutions Full time

    Job OverviewWe are looking for a Due Diligence Researcher to join our investigative services team in Reed Talent Solutions.The successful candidate will have extensive database experience and excellent research skills, with a minimum of 2 years of experience.As a Due Diligence Researcher, you will conduct research into individuals and companies to provide...


  • Twickenham, United Kingdom Ackerman Pierce Ltd Full time

    Due Diligence Researcher (Fixed Term Contract - 2 Years)Location: Twickenham, London Contract Type: Fixed Term (2 Years), 35 hours a weekWorking Arrangement: 4 days in the officeAbout the Role:We are looking for a meticulous and resourceful Due Diligence Researcher to join our team on a two-year fixed-term contract. In this role, you will conduct detailed...


  • Twickenham, United Kingdom CV-Library Full time

    Due Diligence Researcher Our client seeks a Due Diligence Researcher to join their dynamic team, ensuring all received information is thoroughly researched, assessed, and documented. You will conduct open-source research, leverage internal data, collaborate with in-country teams, identify potential red flags, and pursue further inquiries to capture all...


  • Twickenham, United Kingdom Skillframe Ltd Full time

    Due Diligence ResearcherOur client seeks a Due Diligence Researcher to join their dynamic team, ensuring all received information is thoroughly researched, assessed, and documented. You will conduct open-source research, leverage internal data, collaborate with in-country teams, identify potential red flags, and pursue further inquiries to capture all...


  • Twickenham, United Kingdom Ackerman Pierce Ltd Full time

    Due Diligence Researcher (Fixed Term Contract - 2 Years)Location: Twickenham, London Contract Type: Fixed Term (2 Years), 35 hours a weekWorking Arrangement: 4 days in the officeAbout the Role:We are looking for a meticulous and resourceful Due Diligence Researcher to join our team on a two-year fixed-term contract. In this role, you will conduct detailed...


  • Twickenham, United Kingdom CV-Library Full time

    Due Diligence Researcher (Fixed Term Contract - 2 Years) Location: Twickenham, London Contract Type: Fixed Term (2 Years), 35 hours a week Working Arrangement: 4 days in the office About the Role: We are looking for a meticulous and resourceful Due Diligence Researcher to join our team on a two-year fixed-term contract. In this role, you will conduct...


  • Twickenham, United Kingdom Ackerman Pierce Ltd Full time

    Due Diligence Researcher (Fixed Term Contract - 2 Years) Location: Twickenham, London Contract Type: Fixed Term (2 Years), 35 hours a week Working Arrangement: 4 days in the office About the Role: We are looking for a meticulous and resourceful Due Diligence Researcher to join our team on a two-year fixed-term contract. In this role, you will conduct...


  • Twickenham, United Kingdom CV-Library Full time

    Job Advert: Due Diligence Researcher (Arabic or Mandarin Fluency Required) Location: Twickenham, London (Office-based) Contract: 2-year fixed term contract Do you have a sharp eye for detail, a curious mind, and fluency in Arabic or Mandarin? Join us as a Due Diligence Researcher and help uncover critical insights for global clients. We're looking for...


  • Twickenham, United Kingdom Skillframe Ltd Full time

    Our client is seeking 5 Temporary Due Diligence Officers and 5 Due Diligence Researcher’s for a 2-year Fixed Term Contract who are fluent in Arabic, Turkish or Russian, with Arabic being the focus language. You will join their successful company to ensure all information received is researched, evaluated, analysed, developed and recorded appropriately. You...


  • Twickenham, United Kingdom Austin Fraser Full time

    Austin Fraser is looking for a Due Diligence Specialist to work on a two-year fixed-term contract in Twickenham, London. As a Due Diligence Specialist, you will conduct thorough research and analysis to identify key risks and provide actionable insights to clients.Job DescriptionThis is a challenging role that requires strong research skills, attention to...


  • Twickenham, United Kingdom CV-Library Full time

    Red Snapper Recruitment are recruiting for Due Diligence Researchers fluent in Mandarin. Location: Twickenham, London Contract: 2-years fixed term contract Salary: £32,000 per annum Vacancies: Up to 3 (Mandarin fluency) Main duties and responsibilities Conduct extensive database, and open-source research into individuals and companies to provide our...


  • Twickenham, United Kingdom CV-Library Full time

    Red Snapper Recruitment are recruiting for Due Diligence Researchers fluent in Arabic. Location: Twickenham, London Contract: 2-years fixed term contract Salary: £32,000 per annum Vacancies: 1 (Arabic fluency) Main duties and responsibilities Conduct extensive database, and open-source research into individuals and companies to provide our clients...


  • Twickenham, United Kingdom Reed Talent Solutions Full time

    Key ResponsibilitiesWe are looking for a Due Diligence Research and Analyst to join our team at Reed Talent Solutions.As a member of our diligence team, you will work 4 days onsite in Twickenham, London, and be responsible for:Conducting OSINT research into individuals and companiesGathering information from various sources, including databases and online...


  • Twickenham, United Kingdom Red Snapper Recruitment Limited Full time

    Red Snapper Recruitment are recruiting for Due Diligence Researchers fluent in Mandarin.Location: Twickenham, LondonContract: 2-years fixed term contractSalary: £32,000 per annumVacancies: Up to 3 (Mandarin fluency)Main duties and responsibilitiesConduct extensive database, and open-source research into individuals and companies to provide our clients with...

  • Due Diligence Analyst

    3 weeks ago


    Twickenham, United Kingdom Red Snapper Recruitment | Public Safety Full time

    Job OverviewWe are recruiting for an experienced Due Diligence Researcher to join our team at Red Snapper Recruitment | Public Safety.This is a 2-year fixed term contract opportunity, offering a competitive salary of £32,000 per annum, located in Twickenham, London.


  • Twickenham, United Kingdom Skillframe Ltd Full time

    Job SummarySkillframe Ltd is seeking a highly skilled Due Diligence Researcher to join their team. As a researcher, you will be responsible for conducting thorough research, assessing data, and documenting findings to support business decisions.ResponsibilitiesConduct thorough research to gather relevant information.Leverage internal data to support research...


  • Twickenham, United Kingdom Ackerman Pierce Full time

    **Intelligence Researcher - Due Diligence - London** **Main Responsibilities;** - To ensure all information received is researched, evaluated, analysed, developed and recorded appropriately - Conduct global research to verify available information and identify further information relevant to the task - Carry out effective open source research whilst...

  • Intelligence Analyst

    3 weeks ago


    Twickenham, United Kingdom Reed Talent Solutions Full time

    Job Description">We are seeking a highly skilled Intelligence Analyst - Due Diligence to join our team in Twickenham, London. As a key member of our diligence team, you will be responsible for conducting OSINT research into individuals and companies to provide clients with an accurate assessment of the status, legitimacy, general background, and overall...


  • Twickenham, United Kingdom Skillframe Ltd Full time

    About the RoleThis Due Diligence Researcher position involves conducting detailed research and analysis to support business decisions.The successful candidate will be responsible for identifying and evaluating relevant information, utilizing various data sources and collaborating with cross-functional teams.Bilingualism or multilingualism, especially in...


  • Twickenham, United Kingdom Skillframe Ltd Full time

    We are seeking a skilled Due Diligence Professional to conduct thorough research, assess information, and document findings. The successful candidate will have excellent analytical skills, be able to work independently, and possess strong communication skills.The salary range for this position is £50,000 - £65,000 per year, depending on experience. This...