- Job Title Investigator
- Hiring Organization Lyriant Advisory
- Company Website https://lyriant.com/
- Remote Locations Worldwide
- Job Type Remote, Contract
As an Investigator, you will play a crucial role in conducting in-depth investigations, analyzing complex data, and delivering actionable intelligence to our esteemed clientele. You will collaborate with a diverse group of professionals, including legal experts, analysts, and researchers, to provide comprehensive investigative solutions tailored to our clients’ specific needs
- Perform thorough due diligence investigations on individuals, companies, and entities, uncovering potential risks and assessing reputational concerns.
- Conduct in-depth business intelligence research using various tools, databases, and open-source platforms to gather relevant information and identify key insights.
- Conduct fraud investigations to uncover fraudulent activities, including financial fraud, embezzlement, and misappropriation of assets.
- Trace and track assets, including cryptocurrencies, utilizing advanced investigative techniques and tools.
- Provide litigation support by gathering evidence, conducting interviews, and preparing comprehensive reports for legal proceedings.
- Conduct vendor compliance investigations to ensure compliance with regulatory standards, identify potential conflicts of interest, and mitigate third-party risks.
- Assess and analyze political risks, including geopolitical developments, policy changes, and regulatory landscapes, to assist clients in making informed business decisions.
- Collaborate with cross-functional teams to share knowledge, expertise, and insights for collective problem-solving and delivering comprehensive solutions to clients.
How To Apply
Send an email to: firstname.lastname@example.org
- Remote Job Location Anywhere
- Salary Offer to be discussed
- Experience Level Junior Level, Mid Level, Senior Level
- Education Level Non Specific
- Working Hours freelance
- Job Application Via Employer Email