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Текст:
Hirify AI/Оригинал
TL;DR
Corporate Intelligence Experienced Case Manager (OSINT/HUMINT): Managing complex corporate intelligence investigations in Kuala Lumpur with an accent on open-source research, human intelligence, evidence evaluation, and client-focused reporting. Focus on directing source enquiries, challenging analytical findings, guiding analysts, and addressing corruption, bribery, sanctions, and commercial litigation risks.
Location: Kuala Lumpur office, Malaysia; permission to work in Kuala Lumpur is required by the start of employment. Hybrid working and flexible working hours are available.
Company
hirify.global is a global intelligence and cyber security consultancy helping companies, governments, and private individuals solve complex challenges.
What you will do
Manage complex corporate intelligence, due diligence, and investigative projects.
Develop creative solutions to client problems and deliver well-sourced investigative findings.
Conduct and oversee open-source research, human intelligence, evidence evaluation, and risk analysis.
Direct source enquiries, review analytical findings, and tailor reports to client requirements.
Build external contacts and develop knowledge of commercial and legal dynamics affecting investigations.
Guide analysts and contribute to sophisticated reporting on sensitive and contentious issues.
Requirements
Proven experience managing complex investigations, due diligence, or investigative projects.
Experience incorporating OSINT and HUMINT, with a background in corporate investigations, investigative journalism, or law.
Strong understanding of corruption risks, the FCPA, and relevant financial regulations.
Demonstrated case management, analytical review, evidence evaluation, project delivery, and people-management skills.
Understanding of commercial dynamics in the APAC region and Chinese or Southeast Asian political developments and sanctions regimes.
Permission to work in Kuala Lumpur by the start of employment is required.
Nice to have
Strong Mandarin research skills and knowledge of PRC and Hong Kong databases.
Experience in line management, including supervising, training, or mentoring junior colleagues.
Knowledge of sanctions regimes affecting Asia.
Culture & Benefits
Hybrid working and flexible working hours.
20 days of annual holiday, increasing with tenure up to 25 days, plus bank holidays.
Private medical, dental, and life insurance, including cover options for eligible family members.
Malaysia Employees Provident Fund enrollment and employee assistance support.
Mindfulness app access, flu vaccinations, eye-care reimbursement, and a recognition programme.
Fertility treatment leave, plus maternity and paternity benefits after the qualifying period.
Hiring process
Submit a CV and cover letter.
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