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29 дней назад

Corporate Intelligence Experienced Case Manager (OSINT/HUMINT)

Формат работы
hybrid
Тип работы
fulltime
Грейд
middle
Английский
b2
Страна
Malaysia
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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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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