Alias Intelligence focuses on providing deep, accurate, and timely searches & reporting to enable business everywhere.

Senior Research Analyst

Research AnalystResearch AnalystFull TimeRemoteTeam 51-200Since 2021Company Site LinkedIn

Location

Texas

Posted

79 days ago

Salary

Not specified

Bachelor DegreeEnglish

Job Description

• Conduct comprehensive domestic and international due diligence investigations on individuals, entities • Analyze a wide range of public records and open-source intelligence, including civil litigation, criminal records, regulatory actions, corporate filings, property records, liens, judgments, UCC filings, and media/adverse news • Review, edit, and quality-check reports completed by other investigators to ensure accuracy, completeness, and adherence to methodology and client specifications • Deliver accurate, high-quality work within tight deadlines and adjust quickly to evolving priorities • Work collaboratively in a remote environment using tools such as screen sharing, internal chat systems, and shared research platforms

Job Requirements

Bachelor's degree required (Criminal Justice, International Relations, Political Science, Journalism, Business, or related fields preferred)
Excellent written communication skills, with the ability to synthesize complex information into clear, concise reports
Strong analytical skills with the ability to identify risk indicators, patterns, discrepancies, and investigative leads
Experience conducting research using public records databases, court systems, and open-source resources
Ability to multitask effectively in a fast-paced, deadline-driven environment while maintaining accuracy
Comfortable working remote, collaborating via chat, video, and shared documents
Strong attention to detail, critical thinking, and investigative curiosity
Candidates will be required to complete a written assessment demonstrating analytical ability, writing quality, and investigative reasoning.
Prior experience in due diligence, enhanced due diligence, AML/KYC investigations, or corporate intelligence (preferred)
Bi-lingual (preferred)
Knowledge of due diligence databases such as LexisNexis, CLEAR, TLO, and OpenCorporates.