Alias Intelligence

Compensation

Full Description

Responsibilities: Conduct comprehensive domestic and international due diligence investigations on individuals, entities Analyze a wide range of public records and open-source intelligence, including civil litigation, criminal records, regulatory actions, corporate filings, property records, liens, judgments, UCC filings, and media/adverse news. Review, edit, and quality-check reports completed by other investigators to ensure accuracy, completeness, and adherence to methodology and client specifications. Deliver accurate, high-quality work within tight deadlines and adjust quickly to evolving priorities. Work collaboratively in a remote environment using tools such as screen sharing, internal chat systems, and shared research platforms. Requirements: Excellent written communication skills, with the ability to synthesize complex information into clear, concise reports. Strong analytical skills with the ability to identify risk indicators, patterns, discrepancies, and investigative leads. Experience conducting research using public records databases, court systems, and open-source resources. Ability to multitask effectively in a fast-paced, deadline-driven environment while maintaining accuracy. Comfortable working remote, collaborating via chat, video, and shared documents. Strong attention to detail, critical thinking, and investigative curiosity. Bachelor's degree required (Criminal Justice, International Relations, Political Science, Journalism, Business, or related fields preferred). Candidates will be required to complete a written assessment demonstrating analytical ability, writing quality, and investigative reasoning. Preferred Qualifications: Prior experience in due diligence, enhanced due diligence, AML/KYC investigations, or corporate intelligence. Bi-lingual (preferred) Knowledge of due diligence databases such as LexisNexis, CLEAR, TLO, and OpenCorporates.