Talium Advisors

Investigative Program Analyst

Talium Advisors Richmond, VA
Talium Advisors

Investigative Program Analyst

Talium Advisors Richmond, VA
3 weeks ago
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The Investigative Program Analyst will be responsible for due diligence work for new and existing business relationships.

  • Research potential new suppliers by leveraging third party platforms and open-net research
  • Law enforcement outreach to support investigations or business enabling research
  • Draft investigative reports

Basic Qualifications

  • Bachelor’s degree in criminal justice, international relations, political science, regional studies, business or related area of study
  • 10+ years of experience as a criminal investigator, case officer, or investigative analyst with a federal agency
  • 5+ years’ experience or expertise in using SAAS due diligence or investigative tools such as Lexis Nexis, CLEAR, Ontic, Liferaft, etc.
  • 5+ years’ experience conducting opensource due diligence work

Preferred Qualifications

  • Advanced degree from an accredited university

  • Seniority level

    Entry level

  • Employment type

    Full-time

  • Job function

    Other, Information Technology, and Management

  • Industries

    Staffing and Recruiting

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