Вакансія Associate, Corporate Intelligence

COSA is a professional Corporate Intelligence company. We help our clients to be informed, safely develop their business in risky markets, preserve reputation, cope with compliance issues, and be aware of the changing environment.

We are looking for a new member of our Analytics Team to investigate international fraud, conduct Integrity Due Diligence on numerous Subjects worldwide and provide upscale risk assessment solutions.

Key Tasks and Responsibilities:

• Conducting research on companies and individuals worldwide
• Analyzing information from public sources with view to reputational risk
• Reviewing data to detect integrity risks
• Investigating fraud cases through financial and business operations analysis
• Preparing comprehensive analytical reports in English
• Conducting interviews with respondents located in different countries

Qualifications and Experience:

• Degree in Linguistics, Economics, Law, International Affairs, Journalism, Social Science
• Strong research, analytical and comprehension skills
• Detail-oriented, well-organized, capable of working under minimum supervision
• Excellent writing skills, including the ability to summarize complex information clearly and concisely
• Knowledge of AML/KYC and Due Diligence procedures would be an advantage
• Preferred previous experience in corporate intelligence industry, audit, law or consulting
• Ability to meet deadlines and handle large volumes of information
• Ability to work collaboratively in a team environment

What we offer:

• Participation in complex projects with international focus
• Opportunities for development of a unique skillset
• Collaborative approach to accomplishing sophisticated tasks
• Competitive salary
• Access to the backstage of the international business arena