• Review background verification results and supporting information
• Identify inconsistencies or potential risk indicators
• Analyze data and prepare structured, professional reports
• Apply internal risk assessment frameworks
• Provide clear and neutral assessment summaries
• Maintain proper documentation and confidentiality

• Bachelor’s degree (Business, Law, Finance, or related field preferred)
• 2–5 years experience
• Audit / compliance / research / banking / risk-related roles
• Strong analytical and critical thinking skills
• Good written English (report writing required)
• High level of integrity and attention to detail
• Experience in internal audit, compliance, or investigation
• Familiarity with structured reporting

Non