As a part of this role, you will be responsible for conducting Customer Due Diligence, Enhanced Due Diligence, and Integrity Due Diligence processes. Your tasks will also include performing Surveillance and Liaison activities, investigating Kick-Backs, Whistleblower complaints, and other Business-related issues. Additionally, you will be conducting Critical Hire Checks, BGV Investigations, and Skip Tracing, as well as performing Asset Tracing and NPA Investigations. Mystery Shopping and Loss Prevention activities will also be a part of your responsibilities. You will be involved in Market Intelligence gathering as well. To excel in this position, you should possess strong analytical skills and have prior experience in investigation and due diligence processes. Excellent communication and reporting skills are essential for effectively carrying out the assigned tasks. The ability to work independently and maintain confidentiality is crucial for success in this role. Joining our team will provide you with the opportunity to work on diverse and complex investigations, facilitating your professional growth and development. You will be part of a collaborative and dynamic work environment that encourages learning and innovation.,
As an applicant for the position, you will be responsible for a range of key activities including: - Conducting Profile Due Diligence, Enhanced Due Diligence, and Integrity Due Diligence. - Performing Surveillance and Liaison activities. - Investigating Kick-Backs, Whistleblower complaints, and Business-related issues. - Conducting Critical Hire Checks, BGV Investigations, and Skip Tracing. - Performing Asset Tracing and NPA Investigations. - Conducting Mystery Shopping and Loss Prevention activities. - Gathering Market Intelligence. To be successful in this role, you must possess the following qualifications: - Strong analytical skills. - Experience in investigation and due diligence. - Excellent communication and reporting skills. - Ability to work independently and maintain confidentiality. In addition to these responsibilities and qualifications, the company offers the following benefits: - Opportunity to work on diverse and complex investigations. - Professional growth and development opportunities. - Collaborative and dynamic work environment.,