Ampcus Inc

Investigative Analyst

Ampcus Inc Richmond, VA
Ampcus Inc

Investigative Analyst

Ampcus Inc Richmond, VA
1 week ago 62 applicants

See who Ampcus Inc has hired for this role

Job Description

" Due diligence work involving potentially new suppliers / business relationships leveraging third party platforms and open-net research.

" Law enforcement outreach to support investigations or business enabling research.

" Drafting investigative report

Job Requirements

" 10+ years of experience as a criminal investigator (or equivalent), case officer, or investigative analyst with a federal agency

" Bachelors degree or higher in criminal justice, international relations, political science, regional studies, business, or related area of study.

" 5+ years experience or expertise in using SAAS due diligence or investigative tools such as Lexis Nexis, CLEAR, Ontic, Liferaft.

" 5+ years experience conducting open-source due diligence work

  • Seniority level

    Entry level

  • Employment type

    Full-time

  • Job function

    Other, Information Technology, and Management

  • Industries

    IT Services and IT Consulting

Referrals increase your chances of interviewing at Ampcus Inc by 2x

See who you know

Get notified about new Investigative Analyst jobs in Richmond, VA.

Sign in to create job alert

Similar jobs

People also viewed

Looking for a job?

Visit the Career Advice Hub to see tips on interviewing and resume writing.

View Career Advice Hub