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Research Fraud Analyst (Remote - Immediate Need)

Turn2Partners Miami, FL

  • Expired: over a month ago. Applications are no longer accepted.
Job Description

A large client of ours, a global Financial Consulting firm is looking to add Research Analysts to their growing team. The is a full time position and is fully remote.

Responsibilities:

Assist investigators in the review of loan applications and related documentation.
Conduct research utilizing a variety of publicly available resources to verify and supplement information provided.
Conduct open source research and summarize findings in a well-organized, accurate, succinct and cohesive manner supported with documentation of the information presented.

Requirements:

Bachelor's Degree from an Accredited University.
One year or more experience conducting research in public records databases, such as LexisNexis and/or CLEAR, and reviewing associated reports.
Experience in research (legal, federal, law (legal, federal, law enforcement, academic).

Turn2Partners

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Address

Miami, FL
USA

Industry

Science

Website

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