Alias Intelligence · 1 month ago
Research Analyst
United States
Full-time
Remote
New Grad, Entry LevelAlias Intelligence is a leading due diligence background check provider for companies and professionals worldwide. The Research Analyst role involves conducting thorough investigations and analyses of public records to provide accurate and timely due diligence reports while ensuring high-quality work within tight deadlines.
Security & Investigations
Responsibilities
Conduct comprehensive domestic and international due diligence investigations on individuals, entities. Properly identify these subjects
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
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 scoping subjects, 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
Background investigations and due diligence firm delivering the information and insights clients need to protect and grow their businesses.
Founded in 2021
51-200 employees
Funding
Current Stage
Growth StageLeadership Team
Adam Rudman
Founder and CEO
Marcus Viereckl
Chief Technology Officer
Recent News
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