We are now searching for a Seasoned Analyst (Due Diligence & Risk Research)
Purpose / Mission
In this position, you will be responsible for professionally managing cases by conducting desktop searches and source enquiries according to predetermined timelines and budgets. This role requires excellent analytical skills as well as good coordination and communication skills with field operatives.
Key Responsibilities
- Prepare detailed Task Briefs with necessary background information and pretext
- Prepare budgets if needed
- Define keywords and conduct comprehensive media searches
- Find potential sources and interview them by phone and/or in-person meetings
- Research planning and coordination
- Risk research and analysis
- Enhanced / reputational / customer / ESG due diligence
- PEP and database checks
- Assess data collected from media searches and sources
- Write reports according to requirements with incisive Executive Summary
- Submit report to Proofreader
- Allocation of field work to team members
- Debriefing of field operatives and control implementation
- Organize tasks in order to meet deadlines
- Monitoring field operatives performance and reviewing reports (deadlines, content, reject incomplete reports)
Requirements:
- Must have a minimum of 2 years work experience as analyst, researcher, or consultant in the fields of risk, due diligence, or fraud investigation
- Minimum Bachelor Degree with any major (Criminology preferred)
- Strong analytical skills and attention to detail
- Communication and interpersonal relationship
- Information solicitation skill, including but not limited to OSINT
- Comfortable working with deadlines
- Understand Indonesian regulatory framework especially in business and legal system
- Good knowledge of political climate or bureaucratic process in Indonesia (mandatory), ASEAN countries (preferred), or in other jurisdictions (optional)
- Fluency in Bahasa Indonesia and Proficiency in English (written and oral); Basic competency of at least one other language
If you meet these requirements and are looking for a new and exciting opportunity within a successful and growing company, this role is for you!
Integrity Indonesia is an equal opportunity employer.
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Integrity Indonesia is a foreign investment company that has operated for 22 years in Indonesia. Our business is to provide services related to the prevention, detection and investigation of fraud.
Our services include employment background screening, business investigation, compliance, whistleblowing systems, mystery shopping services, due diligence, process serving, research & market intelligence, asset tracing, skip tracing, claims investigations, brand protection, anti-counterfeiting, trademark investigation and market surveys.
As a rapidly expanding company with a robust and diverse portfolio of services, PT Integrity Indonesia is in search of self-motivated and results-oriented individuals with high integrity and strong qualifications, people who enjoy the challenge to grow and succeed.