Analyst / Interviewer - Investigations, Compliance

COSA is looking for a new team member to join us and investigate international fraud, conduct Integrity Due Diligence on numerous Subjects worldwide and provide upscale risk assessment solutions. Our ideal candidates will be able to multitask in a high-pressure environment and be comfortable in foreign settings. 

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

Who should join our team? Students in their final year of study and alumni are encouraged to apply. As well as professionals with excellent analytical skills, who are open to gain international experience and ready to look behind the scenes. 

Your responsibilities will include:

• public record research with view to reputational risk;
• telephone and field interviews;
• reviewing data to detect integrity risks;
• investigating fraud cases through financial and business operations analysis;
• preparing comprehensive analytical reports in English;
• managing and collating information from external resources;
• drafting and editing client deliverables;

Qualifications and Experience:

• degree in Linguistics, Economics, Law, International Relations, Journalism, Political Science
• excellent analytical, computer and interpersonal skills
• detail-oriented, well-organized, capable of working under minimum supervision
• excellent writing skills, including the ability to summarize complex information clearly
• 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 an international focus
• opportunities for development of a unique skillset
• collaborative approach to accomplishing sophisticated tasks
• access to the backstage of the international business arena
• team of professionals ready to support and share knowledge
• competitive salary