Alias Intelligence
11-50 employees
Cybersecurity
Information Technology
Software Development
About Alias Intelligence
Alias Intelligence is a cybersecurity company specializing in providing advanced threat intelligence and digital risk protection solutions. Their platform helps organizations detect, analyze, and mitigate cyber threats by leveraging AI and machine learning technologies. The company focuses on protecting brands, executives, and digital assets from fraud, impersonation, and other cyber risks. Alias Intelligence aims to empower businesses with actionable insights to enhance their security posture and reduce exposure to online threats.
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Description
- Alias is a leading due diligence background check provider working with major financial and legal institutions worldwide.
- The Senior Research Analyst conducts comprehensive domestic and international investigations, analyzing civil litigation, criminal records, regulatory actions, corporate filings, property records, liens, judgments, UCC filings, and media news.
- Responsibilities include reviewing and quality-checking reports, delivering accurate work within tight deadlines, and collaborating remotely using digital tools.
- The role emphasizes analytical skills, attention to detail, and experience with public records and open-source resources.
- Candidates should have excellent communication, multitasking ability, and a relevant bachelor's degree.
- Preferred qualifications include prior experience in due diligence, AML/KYC investigations, and knowledge of databases like LexisNexis, CLEAR, TLO, and OpenCorporates.
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Requirements
- 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.
- Bachelor's degree required (Criminal Justice, International Relations, Political Science, Journalism, Business, or related fields preferred).
- 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.
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Benefits
- Remote work flexibility
- Opportunity to work with leading financial and legal institutions
- Collaborative remote environment using digital tools
- Professional development through assessments and training