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Cascade Asia

Lead Analyst

Cascade Asia

Posted

last week

Philippines

Remote

PHP 80K

Mid Level

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Sema Summary

The Lead Analyst position focuses on managing complex investigations for corporate clients. Candidates will utilize both open-source and human intelligence to assess risks across Asia.

About Company

Cascade Asia is an Asia-focused intelligence and risk advisory firm that specializes in understanding and managing supply chain, labor, and ESG risks. The company employs a unique approach that blends human intelligence with data-driven insights.

Core Requirements

  • 4-6 years experience in corporate investigations.
  • Strong understanding of OSINT and HUMINT.
  • Ability to manage complex, cross-border investigations.
  • Familiarity with Asian markets and political systems.
  • Bachelor's or Master's degree in relevant field.

Responsibilities

  • Manage end-to-end investigative assignments.
  • Lead and mentor junior analysts.
  • Integrate findings from HUMINT and OSINT.
  • Identify connections between stakeholders.
  • Conduct social media and reputational reviews.
  • Develop relationships with local sources.
  • Deliver high-quality written reports.

Must Have skills

Analytical skillsWriting skillsResearch methodologyProject managementKnowledge of Asian markets

Job Keywords

analystdue diligencebusiness intelligencerisk managementinvestigations

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