Investigative Research Analyst

Alias Intelligence

11d • Remote

About The Position

This is an independent contractor opportunity open to qualified candidates globally. Approved analysts join the Alias analyst marketplace, where they can view and accept assignments that match their expertise, language skills, and availability. Compensation is paid on a per-assignment basis. Analysts are subject to background verification before joining the marketplace.

Requirements

• Prior experience in due diligence, enhanced due diligence (EDD), AML/KYC investigations, or corporate intelligence.
• Excellent written communication skills.
• Strong analytical skills and sound investigative judgment.
• Hands-on experience with public records and open-source research.
• Ability to handle several assignments at once in a deadline-driven environment while maintaining accuracy.
• Comfort working remotely and collaborating virtually.
• Strong attention to detail, critical thinking, and investigative curiosity.

Nice To Haves

• Bilingual or multilingual; candidates should list languages and proficiency levels.
• Knowledge of due diligence databases such as LexisNexis, CLEAR, TLO, and OpenCorporates.
• Bachelor's degree in Criminal Justice, International Relations, Political Science, Journalism, Business, or a related field.

Responsibilities

• Research subjects in public records databases, court systems, corporate registries, and open-source resources across multiple jurisdictions.
• Identify risk indicators, discrepancies, patterns, and investigative leads.
• Meet quality standards and turnaround times for each assignment.
• Communicate with the Alias team over chat, video, and shared documents.

What This Job Offers

• Education Level: No Education Listed