We are currently searching for an Analyst in the Business Investigation & Compliance (BIC) department.
As Analyst, you will be responsible for carrying out reputational due diligence, background checks and investigative research by conducting desktop searches and source inquiries as well as coordinating with field researchers and other specialists. The position requires good analytical skills, attention to detail, proficient written English skills as well as good coordination and communication abilities. Candidates should agree to embrace our core values: integrity, reliability, go the extra mile, excellence and innovation
Responsibilities:
- Complete the assignment from A to Z to meet the objectives of the case
- Define keywords and conduct comprehensive media and directory searches
- Prepare detailed Task Briefs
- Prepare budget if necessary and manage budget
- Allocation and coordination of field work
- Find potential sources and interview them by phone and/or meeting
- Analyze all data collected from the field and request further explanations
- Analyze all data collected from media searches and sources
- Write report according to requirements
- Draft a well-crafted executive summary with insightful analysis
- Report developments to supervisor
- Participate to research and development projects for capacity building
Requirements:
- High level of integrity and professionalism
- Minimum Bachelor Degree with any major
- Strong analytical skills and attention to details
- Comfortable working within deadlines
- Excellent English writing skills
- Candidates with experience in performing due diligence, or experience in journalism with strong writing skills, are encouraged to apply.
If you meet these requirements and you are looking for a new, exciting opportunity within a successful, growing company, then this role for you!
Integrity Malaysia is an equal opportunity employer.
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Integrity Malaysia is a foreign investment company - Jasa Integritas Malaysia Sdn Bhd - with a proud history in Malaysia. Our business is to provide services related to fraud prevention, detection, and mitigation.
Our services include employment background screening, business research, compliance, whistleblowing systems, mystery shopping services, due diligence, process serving, research & market intelligence, asset tracing, skip tracing, claims research, brand protection, anti-counterfeiting, trademark research, and market surveys.
As a rapidly expanding company with a robust and diverse portfolio of services, Integrity Malaysia is in search of self-motivated and results-oriented individuals with high integrity and strong qualifications. These people enjoy the challenge to grow and succeed.