Investigative Program Analyst

Summary

Investigative Program Analyst

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

Job Description

Investigative Program Analyst

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