Investigative Analyst

Summary

Investigative Program AnalystThe 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 researchLaw enforcement outreach to support investigations or business enabling researchDraft investigative reportsBasic Qualifications:Bachelor's degree in criminal justice, international relations, political science, regional studies, business or related area of study10+ years of experience as a criminal investigator, case officer, or investigative analyst with a federal agency5+ 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 workPreferred Qualifications:Advanced degree from an accredited university

Job Description

Investigative Program AnalystThe 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 researchLaw enforcement outreach to support investigations or business enabling researchDraft investigative reportsBasic Qualifications:Bachelor's degree in criminal justice, international relations, political science, regional studies, business or related area of study10+ years of experience as a criminal investigator, case officer, or investigative analyst with a federal agency5+ 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 workPreferred Qualifications:Advanced degree from an accredited university