(Remote Work) Investigator – Lyriant Advisory

Job Expired

Job Overview

  • 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

Job Responsibilities

  • 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: david.lam@lyriant.net

More Information

  • This job has expired!