Investigative Analyst

Job Title: Investigative Analyst

6 months contract, 40 hours per week, 8am – 5pm.

Category: Professional

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

• Bachelor’s 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 opensource due diligence work