Investigations Analyst

2 days ago

Sydney, New South Wales, Australia beBeeInvestigations Full time $120,000 - $150,000
Investigations Analyst

The Investigations Analyst role involves conducting research and analysis to provide clients with accurate assessments of companies and individuals. This includes gathering information from a range of sources, synthesizing findings into coherent reports, and identifying reputational and financial crime risks.

Key Responsibilities:
  • Conduct exploratory research on businesses, individuals, industries, and events using public and proprietary sources.
  • Identify potential risks through detailed analysis and review of official records and open-source material.
  • Interpret and distill significant patterns and developments from research findings.
  • Write structured, objective reports that address key questions and concerns.
Requirements:
  • Strong academic background or equivalent professional experience in analytical research, complex problem solving, and critical thinking.
  • Minimum 1–3 years of relevant experience in research, investigations, or related fields.
  • Proficiency in using online databases and research tools, both local and international.
  • Strong writing ability, preferably with academic or professional background in Communications, Journalism, Political Science, International Relations, or Law.
  • Experience conducting research in the ANZ-Pacific region is an advantage.

This role offers the opportunity to work with a global leader in risk and financial advisory solutions, blending expertise with cutting-edge technology to navigate and redefine industry complexities. As a member of our team, you will contribute to a collaborative and empowering environment, propelling your career to new heights. We are committed to equal opportunity and diversity, and recruits people based on merit.

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