Source Job

US

  • Conduct investigative research and vetting on individuals and organizations to identify reputational, operational, or legal risks.
  • Synthesize findings into clear vetting memoranda using analytical judgment and established methodologies.
  • Independently manage research assignments from intake to completion, ensuring timely delivery and accurate database records.

Due Diligence Project Management

20 jobs similar to Research & Due Diligence Associate

Jobs ranked by similarity.

US

  • Support investigations into violations of DCWP’s licensing and consumer protection laws and rules.
  • Interview consumers, businesses, landlords and witnesses by telephone and in-person.
  • Write comprehensive investigation reports identifying the results of research and analysis.

The NYC Department of Consumer and Worker Protection (DCWP) delivers economic justice. With over 45,000 businesses licensed, they ensure fair competition and provide services like free tax preparation and financial counseling to make NYC a fairer, more affordable place.

US

  • Manage high volumes of inquiries via Intercom, providing clear, professional communication while seeking process improvements.
  • Review and investigate sign-up, login, transaction fraud triggers, and user content to detect suspicious activity and ensure platform compliance.
  • Process data deletion requests and research complex chargeback disputes to mitigate financial risk and maintain community safety.

Peerspace is an online marketplace for venue rentals for meetings, productions, and events, offering access to inspiring spaces globally. The company is remote-first with global team members, values inclusion, and maintains a healthy, supportive culture that encourages excitement and contribution.

$57,000–$101,000/yr
US 3w PTO

  • Provide support for routine litigation matters including client communication.
  • Preparation of discovery and pleading and performing legal research on litigation matters.
  • Working under the direction of aligned attorneys and people leader.

Liberty Mutual is dedicated to delivering exceptional legal services and supporting policyholders and business operations. They value a healthy work-life balance and foster a culture of continuous improvement and professional development, with a focus on creating a workplace where everyone feels valued and supported.

APAC

  • Analyze technical data to identify potential software misuse.
  • Conduct online research to verify corporate entities and surface accurate contact information.
  • Compile findings into clear, well-structured reports for internal stakeholders.

Ruvixx partners with leading global software companies to fight piracy and promote license compliance worldwide. We are a remote-first, collaborative team focused on making software usage safer and fairer across the globe.

$160,000–$200,000/yr
US Unlimited PTO

  • Conduct client discovery calls with account executives.
  • Meet with clients to discuss fraud strategies to mitigate risk.
  • Create and deliver presentations aligned to proposed solution value.

SentiLink provides innovative identity and risk solutions, empowering institutions and individuals to transaction with confidence. They are building the future of identity verification in the United States, working as a digital-first company with strong collaboration across the U.S. and India.

$60,000–$67,000/yr

  • Conduct open-ended qualitative research across social media platforms.
  • Track discourse across platforms and develop a real-time read on conversations.
  • Synthesize qualitative findings into clear deliverables that translate into actionable insights.

Vocal Media is searching for a qualitative researcher with a passion for narrative. They are committed to fostering leaders, policies, and a team culture that embraces diversity and enhances equity.

$80,000–$90,000/yr
US

  • Manages the development and implementation of infrastructure for field-wide data collection, program evaluation, and learning strategies.
  • Reviews and analyzes data from surveys and evaluations to distill actionable insights and drive program improvement.
  • Serves as a thought partner on data and research, contributing to data-driven meetings and training for teams and leadership.

FJC is an organization focused on fostering a learning and data culture, likely within the context of Jewish education or camping. It is a mission-driven organization that partners with field-wide teams and external stakeholders to improve programs through data and evaluation.

$63,964–$110,872/yr
US 3w PTO

  • Manage complex executive calendars; coordinate meetings across time zones and align scheduling to priorities.
  • Plan and accomplish meeting logistics (agenda support, materials, attendee coordination, rooms/virtual links) to ensure executives are prepared.
  • Be a trusted liaison for the executive's office assessing inbound requests, communicating with internal/external partners, and building relationships.

Experian is a global data and technology company, powering opportunities for people and businesses around the world. A FTSE 100 Index company listed on the London Stock Exchange (EXPN), they have a team of 23,300 people across 32 countries with corporate headquarters in Dublin, Ireland.

$60,000–$68,000/yr
US

  • Diligently investigate and resolve complex, high-impact fraud cases from internal teams and carrier partners, applying strong analytical judgment.
  • Conduct advanced data analysis using tools like Looker, SQL, and Datadog to identify fraud patterns, quantify risk, and support data-driven decisions.
  • Lead escalations, make final decisions with business impact, and partner with account owners to clearly communicate findings and support resolution.

Aircall provides a cloud-based phone system and call center software for modern businesses. It is a technology company working to improve customer communication and support operations.

Europe

  • Conducting KYC and due diligence checks on customers, suppliers, and third parties.
  • Perform sanctions screening and support investigations into potential matches.
  • Review high-risk transactions, ensuring proper controls and escalation.

IVC Evidensia, the UK and Europe’s leading veterinary care group, is made up of over 900 practices and referral hospitals, united by a shared purpose of happier animals, happier owners. They support their people to make more impact, access more career opportunities, and play an active role in their local and professional communities.

US

  • Assist project teams by compiling information, conducting literature reviews, and supporting primary data collection via interviews, focus groups, and surveys.
  • Participate in collecting and reviewing research data, analyzing quantitative and qualitative findings, and preparing documents, reports, charts, and graphs to interpret results.
  • Support project management tasks such as developing timelines, coordinating meetings, and tracking progress, as well as contributing to proposal writing and business development activities.

The American Institutes for Research (AIR) is a mission-focused, not-for-profit organization that conducts behavioral and social science research and delivers technical assistance to address critical challenges in the United States and globally. Founded in 1946, they are a sizable institution focused on applying rigorous research and technical expertise to close opportunity gaps and improve lives.

US

  • Coordinate onboarding for new Digital Reporter independent contractors.
  • Support engagement efforts and assist with QA workflows.
  • Build and maintain an internal knowledge base for Digital Reporter processes.

Filevine is a Legal AI company delivering Legal Operating Intelligence for the future of legal work. Fueled by a team of exceptional collaborators and innovators, Filevine’s rapid growth has earned AI awards and recognition from Deloitte and Inc. as one of the most innovative and fastest-growing technology companies in the country.

$67,000–$126,000/yr
US 3w PTO

  • Conduct detailed investigations of suspicious losses.
  • Lead in-depth interviews of participants and witnesses.
  • Work with outside experts to determine facts.

Liberty Mutual Insurance is a leading insurance carrier. They value hard work and integrity in a workplace prioritizing inclusivity, comprehensive benefits, flexibility, and professional development.

$52,000–$52,000/yr
US 4w PTO

  • Conduct and transcribe 18-20, 30-minute phone interviews per week, assessing applicants for motivation and program fit.
  • Manage an efficient communications cadence with applicants, guiding volunteers towards completing next steps.
  • Follow all risk management and youth development standards set by the National Screening Team and iMentor.

iMentor supports building high impact relationships that drive student success by leveraging data and program knowledge. Every year, iMentor recruits around 2,000 adults to serve as mentors to high school students in our program.

$200,000–$350,000/yr
US

  • Conduct commercial real property research and analysis.
  • Prepare valuation and expert advisory reports for various purposes.
  • Manage document requests, build valuation models, and conduct site visits.

J.S. Held is a global consulting firm combining technical, scientific, financial, and strategic expertise to advise clients seeking to realize value and mitigate risk. They foster a high-energy, collaborative environment that rewards hard work and values employees as people needing flexibility.

$95,000–$110,000/yr
US Europe

  • Provide remote assistance to local teams in scheduling meetings and video conferences.
  • Gather, record, and distribute critical information to team members and company-wide as needed.
  • Prepare materials for external and internal use and conduct periodic best practices training sessions.

Macrae is a premier transatlantic legal search firm. They specialize in placing partners and groups at the world’s leading law firms and are known for a culture rooted in collaboration, inclusivity, and transparency.

$165,000–$180,000/yr
Unlimited PTO

  • Support the CSO and senior leadership on strategic priorities.
  • Drive execution across key initiatives, prepare materials.
  • Conduct market research and coordinate cross-functional efforts.

Oklo Inc. is developing fast fission power plants to deliver clean, reliable, and affordable energy at scale, establishing a domestic supply chain for critical radioisotopes, and advancing nuclear fuel recycling to convert nuclear waste into clean energy. The company values collaboration, humility, ownership, and pathfinding.

$120,800–$169,100/yr
US

  • Lead analytical work across the merchant risk lifecycle.
  • Build and maintain queries, dashboards, and reporting.
  • Investigate high-risk merchant activity.

Wisetack builds consumer lending products for service-based businesses. They are a well-funded startup backed by leading VCs, and the leadership team comes from top fintech companies.

$73,071–$94,000/yr
US

  • Support active capture efforts through coordination, tracking, documentation, and follow-through.
  • Conduct market, agency, and competitive intelligence research to support opportunity identification.
  • Maintain pipeline, capture documentation, workflows, and opportunity data within CRM platforms.

Altarum works to improve lives and strengthen communities by helping public sector and health-focused organizations solve complex challenges. They are a non-profit organization working primarily on behalf of federal and state governments.

US

  • Support US state privacy law operations and enhance the client privacy program by assisting with implementing and operationalizing state and federal privacy law requirements.
  • Ensure timely completion of consumer privacy requests by supporting Data Subject Access Request (DSAR) processes and privacy-related issue resolution.
  • Maintain privacy compliance documentation and support ongoing privacy initiatives by collaborating cross-functionally to integrate privacy practices into business processes.

The company utilizes Breezy HR software for recruitment but specific business details are not disclosed in the job posting. Based on the role's focus on privacy compliance, it likely operates in a regulated industry handling consumer data, but size and culture are unspecified.