Investigator
2 weeks ago
Background
The Mintz Group is seeking inquisitive, detail-oriented and highly motivated investigators based in DC, New York and San Francisco. (We will also consider candidates based in Los Angeles, San Diego or the Denver area to work remotely and be tethered to our San Francisco office). As an investigator, you will be responsible for conducting in-depth research on companies and individuals across the world to help clients uncover legal, regulatory and reputational risks. You will join a team of bright, curious and collaborative investigators who speak more than 30 languages, working out of our offices around the world.
The Role
- Conduct due diligence research on people and companies around the world to assist clients in hiring and investment decisions;
- Dig into public records and data repositories, from complex litigation records and securities disclosures to corporate filings and property records;
- Analyze and distill findings into comprehensive written reports for clients;
- Brief case managers and partners on findings in a clear and professional manner;
- Possibly conduct other types of investigations, such as research to support litigators and compliance professionals.
About You
- Undergraduate degree from an accredited university; advanced degree a plus;
- Ability to analyze, summarize and communicate large amounts of complex information in a concise and compelling manner;
- Strong research and writing skills, and superior attention to detail;
- Ability to juggle casework and meet strict, often overlapping, deadlines;
- Sophisticated knowledge of Microsoft Office (including Word and Excel);
- English fluency and strong writing skills in English mandatory.
Additional Nice-to-Haves
- 1 - 3 years prior work/internship experience in research, journalism, law or finance;
- Working proficiency in another language desired;
- Experience with public records, research databases (for example, Westlaw, Nexis or Accurint), open source research and/or interviewing.
About Us
The Mintz Group is an investigative services firm that gathers hidden business facts all over the world for corporations, law firms, financial institutions and non-profit organizations. We uncover the critical facts our clients need:
- Before Relationships, including business deals and executive hires, we conduct due diligence investigations into the backgrounds and reputations of companies and their executives;
- During Disputes we find admissible evidence that law firms and in-house counsel need to prevail, whether in court or at the negotiating table; and
- After Frauds we connect the dots by finding out what happened, how it happened and who did it.
We offer a competitive industry salary, bonus, superior benefits, travel opportunities, and other perks. The Mintz Group offers a robust training and mentoring program and we are proud of our commitment to each teammate’s professional development.
-
Investigator
7 days ago
Washington, United States BSL Systems Ltd Full timePosition Title: InvestigatorConcentration: Law EnforcementLevel of Entry: Entry LevelHiring Agency Descriptive Tasks/Responsibilities for Position *Who We Are*In response to citizen deaths resulting from encounters with law enforcement and the communitys demand for change, the Washington State Legislature created a new, first-of-its-kind agency: The Office...
-
Investigator
7 days ago
Washington, United States CareerBuilder Full timePosition Title: Investigator Concentration: Law Enforcement Level of Entry: Entry Level Hiring Agency Descriptive Tasks/Responsibilities for Position *Who We Are* In response to citizen deaths resulting from encounters with law enforcement and the communitys demand for change, the Washington State Legislature created a new, first-of-its-kind agency: The...
-
Investigator
1 week ago
Washington, United States Mintz Group Full timeJob Description Job Description Background The Mintz Group is seeking inquisitive, detail-oriented and highly motivated investigators based in DC, New York and San Francisco. (We will also consider candidates based in Los Angeles, San Diego or the Denver area to work remotely and be tethered to our San Francisco office). As an investigator, you will be...
-
Criminal Investigator
Found in: Talent US 2 C2 - 1 week ago
Washington, United States Peace Corps Full timeSummary This position is a primary law enforcement position under 5 8412(D) and is located within Peace Corps', Office of Inspector General (OIG), Investigative Unit. The work requirements of this position as a Criminal Investigator support OIG/IU's objective which is to protect the integrity of the Agency-administered programs and operations by...
-
Investigative Analyst
7 days ago
Washington, United States Armada Full timeJob Description Job Description Investigative Analyst Type: Full Time, Remote Location: Washington DC Overtime Exempt: No Reports To: ARMADA HQ Security Clearance Required: Secret **THIS POSITION IS CONTINGENT UPON AWARDING OF A GOVERNMENT CONTRACT** The Investigative Analyst supports the Office of Security Services, Personnel Security Operations Branch....
-
Associate, Investigations
1 week ago
Washington, United States TDI Full timeJob DescriptionJob DescriptionSalary: Position Summary:TDI—strategic advisory and risk intelligence firm— is currently seeking for a motivated and experienced Associate, Investigations to join our Advisory Practice in Washington, DC. The successful candidate will be team oriented and collaborative, have 3-5 years of experience managing US,...
-
Associate, Investigations
14 hours ago
Washington, United States TDI Full timeJob DescriptionJob DescriptionSalary: Position Summary:TDI—strategic advisory and risk intelligence firm— is currently seeking for a motivated and experienced Associate, Investigations to join our Advisory Practice in Washington, DC. The successful candidate will be team oriented and collaborative, have 3-5 years of experience managing US,...
-
Senior Investigator
Found in: beBee S US - 2 weeks ago
Washington, United States Non-Departmental Agency Full timeSummary This position is located at Consumer Financial Protection Bureau, ENFORCEMENT. As a Senior Investigator, you will develop and present information required to support civil and administrative enforcement actions brought by the Bureau. ...
-
Investigative Instructor
1 week ago
Washington, United States Ladgov Corporation Full timeJob DescriptionJob DescriptionJob Title: Investigative InstructorLocation: Washington, DC 20226Duties: Must demonstrate an ability to deliver instruction in these areas based on their own training and personal experiences. This includes the ability to explain how a variety of complex investigative techniques were applied during long-term investigations...
-
Senior Investigator
Found in: beBee jobs US - 1 week ago
Washington, Washington, D.C., United States Non-Departmental Agency Full timeSummary This position is located at Consumer Financial Protection Bureau, ENFORCEMENT. As a Senior Investigator, you will develop and present information required to support civil and administrative enforcement actions brought by the Bureau. Duties As a Senior Investigator, you will: Lead and conduct very complex investigatory initiatives, including...
-
Investigative Instructor
14 hours ago
Washington, United States Ladgov Corporation Full timeJob DescriptionJob DescriptionJob Title: Investigative InstructorLocation: Washington, DC 20226Duties: Must demonstrate an ability to deliver instruction in these areas based on their own training and personal experiences. This includes the ability to explain how a variety of complex investigative techniques were applied during long-term investigations...
-
Investigative Analyst
2 weeks ago
Washington, United States Armada Ltd Full timeJob DescriptionJob DescriptionType: Full Time, RemoteLocation: Washington DC Overtime Exempt: NoReports To: ARMADA HQSecurity Clearance Required: Secret**THIS POSITION IS CONTINGENT UPON AWARDING OF A GOVERNMENT CONTRACT**The Investigative Analyst supports the Office of Security Services, Personnel Security Operations Branch. Investigative Analysts provide...
-
Private Investigator
1 week ago
Washington, United States Lemieux & Associates LLC Full timeJob DescriptionJob DescriptionCome grow with us! Lemieux & Associates, a national leader in the investigative industry, is seeking experienced surveillance Field Investigators in the Washington, DC or surrounding area. This is a part-time position to start with the ability to turn into a full-time position for the right individual. The owners are...
-
Field Investigator
5 days ago
Washington, United States ANASEC, Inc. Full time**Job Description: $72, 000 to $79, 000 Based on Experience, Plus a Commuting Stipend** Pay: $72,000.00 - $79,000.00 per year **Benefits**: - 401(k) - 401(k) matching - Cell phone reimbursement - Dental insurance - Health insurance - Health savings account - Life insurance - Paid time off - Referral program - Travel reimbursement - Vision...
-
Background Investigator
Found in: Talent US C2 - 1 week ago
Washington, United States Bering Straits Native Corporation Full timeSUMMARY Arcticom LLC, a subsidiary of Bering Straits Native Corporation is currently seeking a qualified Background Investigator for Articom, Washington DC. Responsibilities ESSENTIAL DUTIES & RESPONSIBILITIES The Essential Duties and Responsibilities are intended to present a descriptive list of the range of duties performed for this position and...
-
Investigative Analyst
Found in: Talent US 2 C2 - 1 week ago
Washington, United States Federal Maritime Commission Full timeSummary As an Investigative Analyst, administers and coordinates the Vessel-Operating Common Carrier, Non-Vessel-Operating Common Carrier and Ocean Freight Fowarding Review Audit Program and the Ocean Transportation Intermediaries (OTI) Compliance Program; administers the internal review process for noncompliant OTIs; conducts preliminary review of...
-
Supervisory Investigator
Found in: beBee S US - 2 weeks ago
Washington, United States Department Of Energy Full timeSummary This position is part of the Department of Energy, Office of Intelligence and Counterintelligence. As a Supervisory Investigator, you will be serving as Director of Program Protection, promoting and enhancing closer links between the Counterintelligence field offices and...
-
Supervisory Investigator
Found in: beBee jobs US - 2 weeks ago
Washington, Washington, D.C., United States Department Of Energy Full timeSummary This position is part of the Department of Energy, Office of Intelligence and Counterintelligence. As a Supervisory Investigator, you will be serving as Director of Program Protection, promoting and enhancing closer links between the Counterintelligence field offices and Department of Enery (DOE)/National Nuclear Security Administration (NNSA)...
-
Private Investigator
Found in: Talent US C2 - 1 week ago
Washington, United States Lemieux & Associates LLC Full timeCome grow with us! Lemieux & Associates, a national leader in the investigative industry, is seeking experienced surveillance Field Investigators in the Washington, DC or surrounding area. This is a part-time position to start with the ability to turn into a full-time position for the right individual. The owners are entrepreneurial, experienced field...
-
Digital Investigative Analyst
Found in: Talent US 2 C2 - 1 week ago
Washington, United States Offices, Boards and Divisions Full timeSummary This position is Digital Investigative Analyst in the Criminal Section, Civil Rights Division, . Department of Justice, Washington, DC. The incumbent provides technical leadership and guidance to federal prosecutors and agents in identifying the relevant digital evidence obtained from seized computer data or online sources and suggests avenues...