Qureos Mentor

Corporate Research and Investigations Limited

<div><div>Since 1990, Corporate Research and Investigation Limited &quot;CRI Group&quot; has safeguarded businesses from fraud and corruption, providing integrity due diligence, employment background screening, third-party risk management and compliance, and other professional investigative research services. CRI Group is a global firm with experts and resources located in key regional marketplaces across Asia Pacific, South Asia, the Middle East, North Africa, Europe and North America. The international nature of business today dictates an increasing demand for proactive measures designed to reduce the exposure of organisations to economic crime and civil wrongs, particularly in the financial, government, and multinational business sectors.<br>
<br>
The Investigative Analyst conducts various analyses and investigative research services, including but not limited to public record research. The Investigative Analyst will complete all-source research, gather pertinent data, review intelligence gaps, prepare records and files, and complete associated investigations and reporting requirements.<br>
<br>
<b>Job Responsibilities:</b></div><ul><li>
Gather intelligence information by field observation, confidential information sources, or public records.</li><li>
Establish and maintain professional relationships with government agencies that provide public information.</li><li>
Collect, assimilate, analyse, and evaluate the results of research and investigations.</li><li>
Identify red flags in reports such as court cases, politically exposed persons, sanctions lists, adverse media, inflated job titles, incorrect employment periods, forged qualifications, etc.</li><li>
Write well-structured, logical, and objective reports regarding assessments on the status, legitimacy, general background, and overall reputation of a company and its principals, or subject individuals.</li><li>
Manage multiple due diligence, background screening, and insurance claim investigation cases through completion.</li><li>
Track progress and ensure timely completion of cases.</li><li>
Produce accurate, high-quality written reports.</li><li>
Ensure necessary follow-up actions to external stakeholders.</li><li>
Assist in document management that supports the analyses performed.</li><li>
Coordinate with international team members and vendors to complete required scopes of work.</li><li>
Demonstrate excellent judgment and be driven by professional excellence and a commitment to the organisation&rsquo;s vision.</li><li>
Follow current and prospective ISO standards, policies, and procedures.</li><li>
Carry out other tasks and assignments according to the needs and requirements of the company and work.</li></ul><div><br>
<b>
Qualifications and Requirements:</b></div><ul><li>
Must have a bachelor&rsquo;s degree majoring in Media, Journalism, Law, International Relations/Affairs, or other related areas of study.</li><li>
Having at least 1-3 years of relevant experience.</li><li>
Prior work experience in due diligence, research, legal, investigations or risk management fields will be preferred.</li><li>
Additional qualifications may be specified and receive preference, depending upon the nature of the position.</li><li>
Must be eligible to visit the court and policy authorities to conduct the research.</li><li>
Must be willing to participate in the Company&rsquo;s pre-employment screening process, including drug testing and background investigation.</li><li>
Must have the ability to speak, read, and write English.</li><li>
Must have report-writing skills.</li></ul><div><br>
<b>
Must have experience in the following areas:</b></div><ul><li>
Education Verification</li><li>
Professional Affiliation Verification</li><li>
Pre-Employment History (10 Years)</li><li>
International Credit Search</li><li>
International Criminal Check (per jurisdiction)</li></ul></div>

KYC Analyst - Background Screening

<div><div><b>Position Overview:
</b><br>
The IT &amp; ISMS Officer supports the IT department by maintaining and operating the IT infrastructure while ensuring compliance with information security policies. The role combines hands-on technical support with responsibilities related to information security, audits, and employee awareness.<br>
</div><div><b>
Core Responsibilities:</b></div><div><b>
1. IT Support &amp; Infrastructure Management:</b></div><ul><li>
Provide technical support to staff for hardware, software, and applications (Windows, MAC OSX, Office 365, G-Suite, Adobe).</li><li>
Install, configure, troubleshoot, and maintain computers, laptops, servers, printers, scanners, and other IT equipment.</li><li>
Assist in creating and managing user accounts, group permissions, and network access in Active Directory.</li><li>
Map and manage network drives and shared folders.</li><li>
Monitor network performance, troubleshoot connectivity issues, and escalate as needed.</li></ul><div></div><div><b><br>
2. System &amp; Server Administration:</b></div><ul><li>
Assist in routine server and network administration tasks, including backups, updates, and system monitoring.</li><li>
Ensure antivirus, security patches, and updates are applied across endpoints and servers.</li><li><b>
Support VPN setup and remote access control for employees.</b></li></ul><div></div><div><b><br>
3. ISMS &amp; Security Compliance:</b></div><ul><li>
Support implementation and maintenance of ISMS policies, procedures, and standards.</li><li>
Assist in conducting internal audits, vulnerability assessments, and external ISMS audits.</li><li>
Monitor security logs, alerts, and incidents, and report findings to the IT Manager.</li><li>
Conduct employee awareness sessions and training on information security practices.</li><li>
Support risk assessment exercises and help in maintaining compliance documentation.</li></ul><div></div><div><b><br>
4. Documentation &amp; Reporting:</b></div><ul><li>
Maintain IT inventory records for all hardware, software, and network devices.</li><li>
Document IT incidents, resolutions, and system configurations.</li><li>
Prepare monthly reports on IT performance, security incidents, and ISMS compliance.</li></ul><div></div><div><b><br>
Other Duties:</b></div><ul><li>
Stay updated with emerging technologies and security trends.</li><li>
Assist the IT Manager with special projects and other tasks as assigned.</li></ul><div></div><div><b><br>
Qualifications &amp; Skills:</b></div><ul><li>
Bachelor&rsquo;s degree in computer science, Information Technology, or related field.</li><li>
2&ndash;4 years of experience in IT support or system administration, with exposure to information security management.</li><li>
Knowledge of Windows, MAC OSX, Office 365, G-Suite, networking, and server administration.</li><li>
Familiarity with ISMS, ISO 27001 standards, and basic security practices.</li><li>
Strong problem-solving, communication, and documentation skills.</li><li>
Ability to work independently and as part of a team.</li></ul></div><div></div>

IT & ISMS Officer

<div><div><b>About CRI Group:</b></div><div>
Since 1990, <b>Corporate Research and Investigations Limited (CRI Group&trade;)</b> has been a global leader in investigative research, integrity due diligence, pre-employment background screening, forensic accounting, and compliance risk management.</div><div>
</div><div>
As part of our strategic expansion under <b>Saudi Vision 2030</b>, CRI Group&trade; has established its <b>Regional Headquarters (RHQ) and a Branch of Corporate Research and Investigations Limited in Riyadh</b>, reinforcing our long-term commitment to Saudi Arabia through compliant, ethical, and locally aligned operations.<br>
</div><div><b>
Overview:</b></div><div>
Join the dynamic team at CRI Group, a leader in Compliance and Risk Management services across the Middle East, with its regional headquarters in Riyadh. We specialize in third-party risk management, compliance, and pre-employment background screening, aiding organizations in mitigating risks and upholding the highest ethical standards to meet regulatory compliance. We are seeking a versatile and proactive Admin, HR, and Government Relations Officer to enhance our operations and government engagement in Saudi Arabia.</div><div></div><div><b><br>
Role Purpose:</b></div><div>
The <b>HR, Administration &amp; Government Compliance Officer</b> is a <b>hybrid compliance-focused role</b> designed to ensure:<br>
</div><ul><li>
Continuous compliance with <b>Saudi employment, labour, and government requirements</b></li><li>
Effective HR and administrative coordination</li><li>
Proper oversight of government portals and regulatory obligations</li></ul><div>
</div><div>
This role is <b>not a high-volume PRO position</b>, but a <b>compliance, coordination, and governance role</b>, aligned with CRI Group&trade;&rsquo;s RHQ structure and operational scale.<br>
</div><div><b>
Key Responsibilities:</b></div><div><b>
HR &amp; Employment Compliance (Core Responsibility):</b></div><ul><li>
Coordinate employee onboarding and offboarding in compliance with <b>Saudi Labour Law</b></li><li>
Maintain accurate employee records, contracts, renewals, and HR documentation</li><li>
Support Saudization (Nitaqat) compliance tracking and reporting</li><li>
Coordinate with Group HR on:</li><li>
Employment contracts</li><li>
Policy implementation</li><li>
Disciplinary and compliance documentation</li><li>
Ensure HR practices align with internal governance, data protection, and audit requirements</li></ul><div></div><div><b><br>
Government &amp; Regulatory Coordination (Light GRO Scope):</b></div><ul><li>
Act as internal liaison for Saudi government portals and regulatory requirements, including:</li><li>
Qiwa</li><li>
GOSI</li><li>
Muqeem</li><li>
Absher</li><li>
MISA</li><li>
Ministry of Commerce and Saudi Business Center</li><li>
ZATCA (coordination with internal Finance and Accounts only)</li><li>
Track deadlines for:</li><li>
Commercial registrations</li><li>
Employment-related filings</li><li>
Regulatory renewals and submissions</li><li>
Coordinate with external PROs or consultants when high-volume or specialised processing is required</li><li>
Ensure documentation readiness for inspections, audits, or regulatory reviews.</li></ul><div></div><div><b><br>
Administration &amp; Office Operations:</b></div><ul><li>
Manage office administration, correspondence, and document control</li><li>
Maintain organised records supporting HR, compliance, and governance activities</li><li>
Support management with compliance reports, filings, and internal controls</li><li>
Coordinate internal approvals and documentation flows</li></ul><div></div><div><b><br>
RHQ &amp; Governance Alignment:</b></div><ul><li>
Support CRI Group&rsquo;s compliance with <b>MISA RHQ Program requirements</b></li><li>
Ensure local employment, operational, and administrative activities align with RHQ obligations</li><li>
Maintain documentation readiness for:</li><li>
Government reviews</li><li>
Internal audits</li><li>
Client or regulatory compliance checks</li></ul></div>

HR Administration & Government Compliance Officer (Riyadh , KSA )

Join Corporate Research and Investigations Limited and explore 3   exciting career opportunities. They're hiring for various roles with options for remote or on-site work. Apply today and become part of their innovative team.

Corporate Research and Investigations Limited

About Company

KYC Analyst - Background Screening

IT & ISMS Officer

HR Administration & Government Compliance Officer (Riyadh , KSA )