Investigative Analyst - Remote

Overview

The Investigative Analyst performs the steps necessary to create a profile of a subject's identity and addresses, as well as professional and educational history. Research is conducted leveraging multiple 3rd party platforms, proprietary records, and social media to further understand and investigate the findings developed while distinguishing which are likely necessary for the customer deliverable.

In Short

• Create and develop the initial identity build for client reports.
• Create detailed search strings using Boolean logic and run queries in various databases.
• Analyze records such as litigation filings, corporate records, and criminal records.
• Provide internal support as required for customer deliverables.
• Conduct interviews with individuals knowledgeable about subjects' business histories.

Requirements

• Undergraduate degree or equivalent experience preferred.
• 1–3 years’ experience in investigative research or related role.
• Strong proficiency with Microsoft Office.
• Demonstrated proficiency with Boolean logic and knowledge of LexisNexis and TLO.
• Strong research skills, including internet research.
• Exceptional written and verbal communication skills.
• Ability to work under multiple deadlines in a dynamic environment.
• Attention to detail and commitment to accuracy.

Benefits

• Remote working environment.
• Opportunity to work with a global and diverse client base.
• Supportive and inclusive company culture.
• Competitive salary range.