Research Analyst I
Location
región centro, jalisco
Job Type
Full-time
Category
Gestión del riesgo y análisis cuantitativos
Posted
June 01, 2026
Position Overview
Conduct research in English and local language(s), as applicable, using various publicly available online open sources and subscription sources and analyze and compile information from these sources and local field information in support of investigative and intelligence cases undertaken for our clients. This position will report directly to an Operations Project Manager within the Field Research & Investigations Group (FIG).
Key Responsibilities
- Conduct research using various publicly available online open sources, proprietary databases, subscription sources, and search tools in support of various investigative and intelligence cases undertaken for our clients, including Open‑Source Investigations (OSI) and in support of Enhanced Due Diligence (EDD) investigations, as well as various intelligence reports and other investigations which may be assigned.
- Conduct analysis on information identified with respect to the type...