Hybrid opportunity at
Control RisksResearcher, Citizenship By Investment and Third-Party Due Diligence (Hybrid)
Control Risks is recruiting a full-time Researcher for Citizenship by Investment and Third-Party Due Diligence in a hybrid role based in Lagos State. The work involves…
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About This Role
Control Risks is recruiting a full-time Researcher for Citizenship by Investment and Third-Party Due Diligence in a hybrid role based in Lagos State. The work involves spotting indicators of money laundering and identity fraud, then analysing those signals in context to judge residual risk in individual cases. Candidates should have experience gathering intelligence from online sources and human sources.
Job Description
Control Risks is recruiting a full-time Researcher for Citizenship by Investment and Third-Party Due Diligence in a hybrid role based in Lagos State. The work involves spotting indicators of money laundering and identity fraud, then analysing those signals in context to judge residual risk in individual cases. Candidates should have experience gathering intelligence from online sources and human sources.
Responsibilities
- Identify indicators of money laundering and identity fraud
- Analyse those indicators in context to assess residual risk in specific cases
Requirements
- Strong interest in identifying money laundering and identity fraud indicators
- Experience in online and human source intelligence gathering
Frequently Asked Questions
Answers are based only on the employer’s listing; where it doesn’t say, neither do we.
Where is the Researcher role based?
The role is a hybrid position in Lagos State, combining in-office and remote work.
What experience is required?
Candidates need experience in online and human source intelligence gathering. A strong interest in spotting money laundering and identity fraud indicators is also required.
What is the pay and how do I apply?
The posting does not state a salary. It also does not specify how to apply.
Sample Interview Questions
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