Senior Research Analyst jobs in United States
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Alias Intelligence ยท 1 month ago

Senior Research Analyst

positionUnited States
timeFull-time
remoteRemote
senioritySenior Level

Alias Intelligence is a company focused on due diligence investigations. They are seeking a Senior Research Analyst to conduct investigations, analyze public records, and ensure the quality of reports while collaborating in a remote environment.

Security & Investigations

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

Qualification

Analytical skillsDue diligence experienceResearch using databasesWritten communicationAttention to detailInvestigative curiosityMultitaskingBi-lingualDue diligence databasesCritical thinking

Required

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

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

Company

Alias Intelligence

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Background investigations and due diligence firm delivering the information and insights clients need to protect and grow their businesses.
dateFounded in 2021
location
Los Angeles, California, USA
people-size51-200 employees
web-link
https://www.aliasintelligence.com/

Funding

Current Stage
Growth Stage

Leadership Team

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Adam Rudman
Founder and CEO
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Marcus Viereckl
Chief Technology Officer
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Recent News

PR Newswire
Alias Intelligence Strengthens Leadership Team with Strategic Hires: John Sugden and Desiree Adam Join to Advance Excellence in Due Diligence
2025-06-09
PR Newswire
Industry veteran Adam Rudman launches new background investigations firm, Alias Intelligence
2022-11-29
PR Newswire
Alias Intelligence Enhances Client Portal with the Release of Automated Ordering Services
2022-11-29
Company data provided by crunchbase