Tuesday, 11 March 2014

Investigative Analyst, 1 - 6 years exp, Mumbai, Thane
















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Sterling Infosystems is the world's largest Background Screening Services Company headquartered in New York, US with offices across Canada, UK, India & Philippines with an annual revenue base of approx. $ 250 Mn. Founded by William Greenblatt in 1975, Sterling believes in continually reinvesting knowledge and resources back into the business and deliver relentless customer service, unbeatable speed, and unrivaled accuracy in the background screening space. Our global workforce of over 2,400 employees serve close to 20,000 customers across the globe including 25% of the Fortune 100 listed companies. Most importantly, the organization enjoys a 97% customer retention rate which is a testimony of our customers" satisfaction levels and talks about outstanding services delivered by Sterling.

We support our customers in carrying out the below mentioned Background Checks:


- Academic Verification - Employment Verification


- Criminal Verification - Occupational Health Checks


- Due Diligence activities - Credit History Checks


9th Floor, G-Corp Tech Park, Kasarvadavli, Next to Hyper City Mall, Ghodbunder Road, Thane West - 400615


http://ift.tt/1hrTU3w


Transport Boundary -


Badlapur - Excluding Diva and Thakurli


Ghatkopar - Ghatkopar Station and Shreyas Talkies


Navi Mumbai - includes Airoli, Ghansoli, Koperkhairne, Nerul, Belapur, Kharghar, Kamote, Panvel (Khanda Colony)


Borivali - Borivali Station (via Mira Road)


Powai & Chembur - Via Govandi & Mankhurd Highway, including IIT Powai









































































DesignationInvestigative Analyst
Job Description

Collaborate with investigative team in New York on research projects for various clients


Be detail and process oriented and proficient in utilizing computer systems, with significant experience in Microsoft Office products including Word and Excel, as well Internet Technologies


Gather, analyze and evaluate information, utilizing information retrieval sources to conduct investigations for clients


Navigate the internet and social media as part of the Investigative due diligence process


Maintain proper records for all Investigations, current and completed


Perform other duties as assigned or required



Desired Profile

The position provides exposure to the process of corporate investigative due diligence, as well as executive level background investigations. The Investigative Researcher will be responsible for conducting research and/ or investigative efforts utilizing public records databases and other information retrieval sources, such as online court systems and government/regulatory repositories and the Internet, With a natural curiosity and interest in creative problem solving, investigative and analytical skills are essential, along with the ability to manage, prioritize and execute on multiple ongoing assignments and frequently-changing priorities. The ability to communicate concisely, articulately and accurately in both verbal and written form is essential. The successful candidate must be able to work under minimal supervision.


** CANDIDATES WITH RESEARCH (DUE DILIGENCE) BACKROUND CAN ONLY APPLY **



Experience1 - 6 Years
Industry TypeKPO / Research / Analytics
RoleAssociate/Senior Associate -(Technical)
Functional AreaITES, BPO, KPO, LPO, Customer Service, Operations
EducationUG - Any Graduate - Any Specialization

PG - Post Graduation Not Required


DOCTORATE - Doctorate Not Required


Compensation:INR 1,00,000 - 5,00,000 P.A
LocationMumbai, Thane
KeywordsResearch Writing Due Diligence Investigative Analyst, writing due diligence investigative a
ContactMr. Bhushan A. Jaikar

Sterling Information Resources (I) Pvt Ltd


Telephone9004553347
Emailbjaikar@sterlinginfosystems.com
Websitehttp://ift.tt/1hrTU3w
Job Posted11 Mar
ReferenceBishops01







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