Role Overview:
We are seeking detail-oriented Due Diligence Analysts to join our team. You will be responsible for conducting comprehensive research and analysis to verify credentials, assess risks, and provide actionable insights to support corporate, investment, and legal decisions. The ideal candidate is analytical, thorough, and capable of handling complex information with discretion.
Key Responsibilities:
- Conduct detailed due diligence investigations on individuals, organizations, and business transactions.
- Verify employment history, educational qualifications, corporate affiliations, and financial records.
- Assess potential risks, including legal, regulatory, and reputational factors.
- Gather information from multiple sources such as public records, databases, and interviews.
- Prepare clear and detailed due diligence reports for clients and internal teams.
- Maintain confidentiality and ensure compliance with all legal and regulatory standards.
- Stay updated on due diligence best practices, investigative tools, and emerging risks.
Required Qualifications:
- Bachelor’s degree in Finance, Business Administration, Law, Criminal Justice, or a related field.
- Experience in due diligence, investigative research, or risk assessment.
- Strong analytical, research, and problem-solving skills.
- Excellent written and verbal communication abilities.
- High attention to detail and accuracy in reporting.
- Knowledge of legal and regulatory compliance related to due diligence.
Preferred Skills:
- Familiarity with corporate, financial, or investment investigations.
- Experience with digital research tools and databases.
- Professional certifications in due diligence, risk management, or compliance.
What CAT Investigators Offers:
- Competitive salary and performance-based incentives.
- Opportunities for professional development and specialized training.
- Exposure to advanced investigative tools and methodologies.
- Collaborative and supportive work environment.
- Health benefits and other employee perks.
