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Investigative Analyst

2 months ago

Richmond, United States JobsRUs.com Full time

JobsRUs.com is seeking to hire an Investigative Analyst for our client on Richmond, VA
Benefits Available
Weekly Pay
Pay Rate - $
Job Description
• Law enforcement outreach to support investigations or business enabling research

• Drafting investigative report
Job Requirements:
• 10+ years of experience as a criminal investigator (or equivalent), case officer, or investigative analyst with a federal agency
• Bachelor’s degree or higher in criminal justice, international relations, political science, regional studies, business or related area of study.
• 5+ years’ experience or expertise in using SAAS due diligence or investigative tools such as Lexis Nexis, CLEAR, Ontic, Liferaft.
• 5+ years’ experience conducting opensource due diligence work
Occasional travel onsite to Richmond (no more than twice during the duration of the role)
Due diligence work involving potentially new suppliers / business relationships leveraging third party platforms and open-net research.

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