Research Fraud Analyst (Remote - Immediate Need)
Turn2Partners Miami, FL
- Expired: over a month ago. Applications are no longer accepted.
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.
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.
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).