{"id":10572,"date":"2021-03-03T10:13:38","date_gmt":"2021-03-03T10:13:38","guid":{"rendered":"https:\/\/crigroup.com\/?post_type=career&#038;p=10572"},"modified":"2022-02-14T12:14:53","modified_gmt":"2022-02-14T12:14:53","slug":"investigative-analyst-uae","status":"publish","type":"career","link":"https:\/\/crigroup.com\/ar\/career\/investigative-analyst-uae\/","title":{"rendered":"Investigative Analyst &#8211; UAE"},"content":{"rendered":"<h3><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\"><strong>Investigative Analyst &#8211; UAE<\/strong><\/span><\/h3>\n<p><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\">Investigative Analyst &#8211; UAE. We are looking for a professional to join our global Investigation team in the UAE. Working within the Investigative Team of our Operations department this role is key to our business services as an organisation by comprehensively analysing the information gathered through multiple sources and producing reports and results whilst making well-judged assessments and tracking case progression.<\/span><\/p>\n<p><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\"><strong>Responsibilities:<\/strong><\/span><\/p>\n<ul>\n<li><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\">Gather intelligence information by field observation, confidential information sources, or public records<\/span><\/li>\n<li><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\">Collect, assimilate, analyse and evaluate extensively results of research and investigations<\/span><\/li>\n<li><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\">Identify red flags in reports such as court cases, politically exposed persons, sanctions lists, adverse media, etc.<\/span><\/li>\n<li><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\">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<\/span><\/li>\n<li><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\">Manage multiple due diligence, background screening and insurance claim investigations cases through completion<\/span><\/li>\n<li><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\">Track progress and ensure timely completion of cases<\/span><\/li>\n<li><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\">Produce accurate, high quality written reports<\/span><\/li>\n<li><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\">Ensure necessary follow-up actions to external stakeholders<\/span><\/li>\n<li><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\">Assist in document management that supports analyses performed<\/span><\/li>\n<li><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\">Coordinate with international team members and vendors to complete the required scopes of work<\/span><\/li>\n<li><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\">Demonstrate excellent judgment and be driven by professional excellence and a commitment to the organisation\u2019s vision<\/span><\/li>\n<\/ul>\n<p><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\"><strong>Desired Qualifications &amp; Experience:<\/strong><\/span><\/p>\n<ul>\n<li><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\">Bachelor\u2019s Degree major in Economics, Political Science, International Relations\/Affairs, Journalism, Finance or other related areas of study preferred<\/span><\/li>\n<li><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\">Prior work experience in the research, legal, or risk management industry desired<\/span><\/li>\n<li><span style=\"font-family: arial, helvetica, sans-serif;\">Fresh with LLB, Mass Com. Media, Sociology, Criminology<\/span><\/li>\n<\/ul>\n<p><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\"><strong>Skills Required:<\/strong><\/span><\/p>\n<ul>\n<li><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\">Strong decision making and objective judgment<\/span><\/li>\n<li><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\">Excellent customer-service orientation with a dedication to quality<\/span><\/li>\n<li><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\">Excellent qualitative research<\/span><\/li>\n<li><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\">Ability to handle sensitive information<\/span><\/li>\n<li><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\">Ability to work with people from diverse backgrounds<\/span><\/li>\n<li><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\">Ability to prioritise several multiple projects while meeting tight deadlines<\/span><\/li>\n<li><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\">Extremely strong reading and writing skills in English and another foreign language<\/span><\/li>\n<li><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\">Ability to quickly and effectively summarise information from multiple sources into a concise analytical assessment<\/span><\/li>\n<li><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\">Ability to work in a high-pressure environment<\/span><\/li>\n<li><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\">Interest and understanding of current events, international affairs, economics and\/or finance is desired<\/span><\/li>\n<\/ul>\n<p><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\"><strong>Personal Attributes:<\/strong><\/span><\/p>\n<ul>\n<li><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\">Strong personal integrity and self-motivation<\/span><\/li>\n<li><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\">Strong work ethic<\/span><\/li>\n<li><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\">Determination and persistence<\/span><\/li>\n<li><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\">Eager and willing to add to their knowledge base and skills<\/span><\/li>\n<li><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\">Reliable<\/span><\/li>\n<li><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\">Perceptive<\/span><\/li>\n<\/ul>\n<p><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\"><strong>Language skills:<\/strong><\/span><\/p>\n<p><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\">English, Arabic will be a plus<\/span><\/p>\n<p><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\"><strong>Working hours, patterns and environment:<\/strong><\/span><\/p>\n<p><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\">Working Days: Monday to Friday<\/span><\/p>\n<p><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\">Hours Per Day: 9 hours<\/span><\/p>\n<p><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\">You\u2019ll work around 45 hours a week, usually Sunday to Thursday within our standard working hours. However, due to the nature of the role, at times you may need to work before or after standard hours, and even possibly at weekends. The role requires flexibility in this respect.<\/span><\/p>\n<p><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\">You will be primarily office based, but there will be a requirement, on occasions, to travel to meetings, including at other organisations, but this will be a rare aspect of the role.<\/span><\/p>\n<p><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\">Occasionally, there might be a requirement to travel or work overseas, although this is likely to be only for short periods.<\/span><\/p>\n<p><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\"><strong>Benefits:<\/strong><\/span><\/p>\n<ul>\n<li><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\">Monthly team building lunches and other regular company staff events<\/span><\/li>\n<li><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\">Great working office environment and collegial supportive work atmosphere<\/span><\/li>\n<\/ul>\n<p><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\"><strong>Job Type:\u00a0<\/strong>Full-time, permanent<\/span><\/p>\n<p><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\"><strong>Salary:<\/strong>\u00a0Competitive depending on experience<\/span><\/p>\n<p><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\"><strong>Job Location:<\/strong> Dubai, United Arab Emirates<\/span><\/p>\n<p><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\"><strong>Industry:\u00a0<\/strong><a href=\"http:\/\/abacgroup.com\">Anti-Bribery, Anti-Corruption<\/a>, <a href=\"https:\/\/crigroup.com\/our-solutions\/\">Risk and Compliance Management, Investigative Research Services<\/a><\/span><\/p>\n<p><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\">Please apply below or share your resume at <strong><span style=\"text-decoration: underline;\">careers@crigroup.com<\/span><\/strong><\/span><\/p>\n<p>&nbsp;<\/p>\n","protected":false},"featured_media":16432,"template":"","categories":[120],"tags":[],"class_list":["post-10572","career","type-career","status-publish","has-post-thumbnail","hentry","category-dubai"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v16.5 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<meta name=\"description\" content=\"CRI Group is hiring for the Investigative Analyst at our UAE office. 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