Investigative Analyst

4 days ago


Doha, Qatar Corporate Research and Investigations Limited Full time

Since 1990, Corporate Research and Investigation Limited "CRI Group" has safeguarded businesses from fraud and corruption, providing integrity due diligence, employment background screening, third-party risk management and compliance, and other professional investigative research services. CRI Group is a global firm with experts and resources located in key regional marketplaces across Asia Pacific, South Asia, the Middle East, North Africa, Europe and North America. The international nature of business today dictates an increasing demand for proactive measures designed to reduce the exposure of organisations to economic crime and civil wrongs, particularly in the financial, government, and multinational business sectors.The Investigative Analyst conducts various analyses and investigative research services, including but not limited to public record research. The Investigative Analyst will complete all-source research, gather pertinent data, review intelligence gaps, prepare records and files, and complete associated investigations and reporting requirements.Job Responsibilities:Gather intelligence information by field observation, confidential information sources, or public records.Establish and maintain professional relationships with government agencies that provide public information.Collect, assimilate, analyse, and evaluate the results of research and investigations.Identify red flags in reports such as court cases, politically exposed persons, sanctions lists, adverse media, inflated job titles, incorrect employment periods, forged qualifications, etc.Write well-structured, logical, and objective reports regarding assessments on the status, legitimacy, general background, and overall reputation of a company and its principals, or subject individuals.Manage multiple due diligence, background screening, and insurance claim investigation cases through completion.Track progress and ensure timely completion of cases.Produce accurate, high-quality written reports.Ensure necessary follow-up actions to external stakeholders.Assist in document management that supports the analyses performed.Coordinate with international team members and vendors to complete required scopes of work.Demonstrate excellent judgment and be driven by professional excellence and a commitment to the organisation’s vision.Follow current and prospective ISO standards, policies, and procedures.Carry out other tasks and assignments according to the needs and requirements of the company and work.Qualifications and Requirements:Must have a bachelor’s degree majoring in Media, Journalism, Law, International Relations/Affairs, or other related areas of study.Having at least 1-3 years of relevant experience.Prior work experience in due diligence, research, legal, investigations or risk management fields will be preferred.Additional qualifications may be specified and receive preference, depending upon the nature of the position.Must be eligible to visit the court and policy authorities to conduct the research.Must be willing to participate in the Company’s pre-employment screening process, including drug testing and background investigation.Must have the ability to speak, read, and write English.Must have report-writing skills.Must have experience in the following areas: Education VerificationProfessional Affiliation VerificationPre-Employment History (10 Years)International Credit SearchInternational Criminal Check (per jurisdiction)



  • Doha, Baladīyat ad Dawḩah, Qatar Corporate Research and Investigations Limited Full time $60,000 - $90,000 per year

    Since 1990, Corporate Research and Investigation Limited "CRI Group" has safeguarded businesses from fraud and corruption, providing integrity due diligence, employment background screening, third-party risk management and compliance and other professional investigative research services. CRI Group is a global firm with experts and resources located in key...


  • Doha, Baladīyat ad Dawḩah, Qatar Corporate Research and Investigations Limited Full time $40,000 - $80,000 per year

    Since 1990, Corporate Research and Investigation Limited "CRI Group" has safeguarded businesses from fraud and corruption, providing integrity due diligence, employment background screening, third-party risk management and compliance, and other professional investigative research services. CRI Group is a global firm with experts and resources located in key...

  • L1 Analyst

    2 weeks ago


    Doha, Qatar Swan Global WLL Full time

    **L1 Analyst** **Job Summary**: The Level 1 Incident Monitoring and Analysis Specialist is responsible for real-time monitoring and initial analysis of security events. This role serves as the first line of defense in identifying potential security incidents and plays a crucial part in the security operations center (SOC) by ensuring that incidents are...

  • SOC Analyst Level 1

    6 days ago


    Doha, Qatar JOB HUB GLOBAL Full time

    **Job Title**: SOC Analyst - L1 Our client, a global engineering technology company is committed to delivering innovative cybersecurity solutions that protect their clients’ critical infrastructure. Join the dynamic team as **SOC Analyst **Job Summary**: We are seeking a motivated **Level 1 SOC Analyst** to join our Security Operations Center (SOC) team....


  • Doha, Qatar قطر للطاقة Full time

    **Company** QatarEnergy is an integrated national oil corporation that stands at theforefront of efforts for the long term sustainable development,utilization and monetization of oil and gas resources in the State ofQatar. In its efforts to become one of the best national energycompanies in the world, QatarEnergy's activities and those of itssubsidiaries...

  • Senior Dfir Analyst

    7 days ago


    Doha, Qatar Charterhouse Full time

    The Role Charterhouse working with an international consultancy firm who is looking to hire a skilled and experienced Senior Digital Forensics and Incident Response (DFIR) Analyst to work in close collaboration with the Cyber Security Team in there Qatar Office. The key accountabilities in this role include; conducting digital forensics investigations...


  • Doha, Qatar ENT Full time

    The Incident Response Analyst is responsible for handing security incidents received/escalated from the SOC Analyst and performs a business impact analysis on the security incident. This function may add contextual information to the security incident, perform additional analysis and based on the business impact will recommend the response actions and...


  • Doha, Qatar High5Hire Full time

    Work Location: Qatar Budget for Analysts: $135K/ annum. Start Date: in 3 months (i.e. beginning of May) Duration: 3 years a) Each SOC Analyst must have minimum of _**three (3) years of experience**_as SOC Analyst. b) Each SOC analyst must have _**five (5) years**_’ experience working in the field of Cyber Security c) Each SOC Analyst must have...


  • Doha, Baladīyat ad Dawḩah, Qatar Naufar Full time 120,000 - 240,000 per year

    JOB PURPOSE:The Cyber Security Analyst creates a comprehensive program for establishing a Healthcare carrier-class Security Operation Center. S/he develop and maintain threat monitoring and security incident response procedures within Naufar. The analyst designs frameworks, procedures, and toolkits to enhance capabilities in professional forensic collection...


  • Doha, Qatar Talent Pal Full time

    Software Quality Assurance Analyst Full Time Information Technology Doha, Qatar 5+ Years Troubleshooting and investigation of defects for in-house software applications. Test plans development and implementation for functional application areas Testing failures documentation. Certification of the quality level of applications from functional and regression...