Investigative Analyst
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
" 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
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Seniority level
Entry level -
Employment type
Full-time -
Job function
Other, Information Technology, and Management -
Industries
IT Services and IT Consulting
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