Senior Investigative Analyst

2 days ago

Washington, Washington, D.C., United States Nardello Full time
Job Title: Senior Analyst

At Nardello & Co., we are seeking a highly skilled Senior Analyst to join our team of experienced professionals. As a Senior Analyst, you will play a critical role in supporting our firm's work across investigations, specializing in due diligence, litigation support, asset tracing, and internal investigations.

Key Responsibilities:
  • Mine data from various public record repositories and databases to identify information pertinent to project objectives.
  • Review and analyze publicly available social media information and other relevant online platforms.
  • Prepare initial investigative research and compile background information on subjects.
  • Draft and present findings in written reports and verbal presentations to case managers and clients.
  • Complete assigned tasks within required timeframes to meet deadlines and client expectations.
  • Document results through graphic displays and reports that present clear visual representations of analytical information.
Requirements:
  • Comprehensive knowledge and proven experience with identifying and analyzing U.S. public record information, such as litigation, corporate records, and regulatory filings through online and on-site sources.
  • Strong knowledge of social media platforms and research techniques.
  • Experience using a variety of proprietary databases, including but not limited to, Lexis/Nexis, Westlaw, and Factiva.
  • In-depth Internet research skills.
  • Strong analytical skills; able to present investigative results and sound recommendations.
  • Strong writing and presentation skills; ability to evaluate investigative findings and effectively communicating findings to clients via written and verbal reports.
  • Strong problem solver with the ability to offer creative solutions.
  • Excellent communication skills (verbal and written).
  • Outstanding organizational skills with strong attention to detail.
  • Strong technical aptitude; ability to learn new systems and mine data from various technologies.
  • High level of curiosity and tenacity to uncover critical information and intelligence.
  • Flexible in response to changing priorities and scope of work.
Preferred Qualifications:
  • Fluency in a second language, with a strong preference for Spanish, Brazilian Portuguese, and/or French.
  • Familiarity with the availability of international public records is helpful.
About Nardello & Co.

Nardello & Co. is a leading investigative firm that provides a broad range of services to clients worldwide. Our team of experienced professionals has a proven track record of delivering high-quality results in complex investigations. We offer a highly competitive base salary, discretionary incentive bonus, and benefits package to our employees.

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