Investigative Research Analyst

🔥 1 hour ago

🇺🇸 United States – Remote

⏳ Contract/Temporary

🟡 Mid-level

🟠 Senior

🔬 Research Analyst

👻 Ghost score 12%

What it means: the chance that no one is really hiring for this job.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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Alias Intelligence

WebsiteLinkedInAll Job Openings

51 - 200 employees

Founded 2021

💼 Consulting

⚖️ Legal

☁️ SaaS

Consulting • Legal • SaaS

Alias Intelligence is a client-driven investigations and intelligence platform that delivers fast, secure due diligence, background screening, asset searches, litigation support, discreet inquiries, and continuous monitoring for corporate and financial clients. Its AI-powered SaaS portal provides self-service ordering, real-time progress visibility, and secure report delivery, backed by SOC2 Type II and GDPR-compliant data protections. Alias serves commercial real estate firms, investment banks, law firms, limited and general partners, executive search firms, and corporates, enabling informed decisions in high-stakes transactions.

📋 Description

• Research subjects in public records databases, court systems, corporate registries, and open-source resources across multiple jurisdictions • Identify risk indicators, discrepancies, patterns, and investigative leads • Meet quality standards and turnaround times on each assignment • Communicate with the Alias team over chat, video, and shared documents • View and accept assignments through the Alias analyst marketplace that match expertise, language skills, and availability

🎯 Requirements

• Prior experience in due diligence, enhanced due diligence (EDD), AML/KYC investigations, or corporate intelligence • Excellent written communication skills • Strong analytical skills and sound investigative judgment • Hands-on experience with public records and open source research • Ability to handle several assignments at once in a deadline-driven environment while staying accurate • Comfort working remotely and collaborating virtually • Strong attention to detail, critical thinking, and investigative curiosity • Bachelor's degree in Criminal Justice, International Relations, Political Science, Journalism, Business, or a related field preferred • Bilingual or multilingual preferred, with languages and proficiency levels listed • Knowledge of due diligence databases such as LexisNexis, CLEAR, TLO, and OpenCorporates • Ability to pass background verification before joining the marketplace

🏖️ Benefits

• Fully remote team • Per-assignment compensation • Opportunity to view and accept assignments matching expertise, language skills, and availability • AI-assisted tools and proprietary case management and research platform • Collaborative virtual work environment

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