Cisive · 3 hours ago
Global Investigator
United States
Full-time
Remote
Entry, Mid Level
2+ years expCisive is committed to making securing the right talent effortless through technology-first solutions. The Global Investigator role supports the Global Executive Intelligence division by conducting comprehensive due diligence research and public record reviews related to individuals and entities for various clients.
Human ResourcesSoftware
Responsibilities
Research includes identity verification and a review of federal and state litigation, bankruptcies, liens, judgments, UCC filings, media searches, social media, national, federal/ state regulatory databases, verification of professional licensing, corporate information, and limited partnership filings
Online due diligence research to include social media, adverse media, websites, and other areas of investigative research
Composition of individual and corporate research reports according to client specifications based upon results of research
Assist leadership with the overall management of accounts as needed and requested
Ability to work independently as well as in a team setting
Other duties as assigned by senior leadership
Qualification
Required
Bachelor's degree and 2+ years of relevant work experience or 4+ years of work-related experience recommended
High degree of analytical skill and demonstrated proficiency in preparing actionable intelligence reports
Ability to utilize intelligent technology and to adapt to and adopt new and emerging research techniques
Ability to work independently and develop resolutions to 'road-blocks' encountered during research/investigation
Ability to discuss research requirements and subsequent results with department leaders
Strong attention to detail
Willingness to get involved in a wide range of administrative, research and report writing tasks as required
Preferred
Corporate due diligence, compliance, legal and/or regulatory background
Demonstrated proficiency within ZipCrim
International experience
Knowledge of online research databases including Westlaw, LexisNexis or similar databases strongly preferred
Foreign language skills
Company
Cisive
Cisive is a global provider of compliance-driven onboarding and pre-employment background screening solutions.
1001-5000 employees
Funding
Current Stage
Late StageTotal Funding
unknown2021-11-01Acquired
Leadership Team
David Bennett
Chief Operating Officer
Deb Nettesheim
Senior Vice President of Client Services
Recent News
2026-01-16
SalesTech Star
2025-12-11
PR Newswire
2025-12-10
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