Data Analyst
4 days ago
Job Description
Overview
SOSi is seeking a Data Analyst to support investigative, compliance, or research-focused initiatives through the use of advanced public records and data tools, including LexisNexis , CLEAR , and other open-source intelligence (OSINT) platforms. The analyst will be responsible for collecting, analyzing, and interpreting large sets of data from a variety of public, proprietary, and commercial sources to support internal investigations, due diligence, risk assessments, and reporting needs.
Essential Job Duties
- Conduct comprehensive data research and analysis using LexisNexis , Thomson Reuters CLEAR , and other data platforms to gather public records, legal filings, business affiliations, and background information.
- Identify, validate, and analyze patterns, trends, and anomalies within datasets related to individuals, entities, transactions, or events.
- Prepare clear, concise, and well-documented reports that communicate findings to internal stakeholders, often under tight deadlines.
- Support due diligence, fraud detection, risk assessment, compliance monitoring, or investigative projects.
- Collaborate with cross-functional teams (e.g., legal, compliance, audit, investigations, security) to fulfill data and reporting needs.
- Maintain strict confidentiality and handle sensitive information with a high level of integrity.
- Ensure the accuracy, relevance, and reliability of information used in decision-making.
Qualifications:
Qualifications
Minimum Requirements
- 2+ years of experience in data analysis, investigations, or research using public records and investigative databases.
- Proficient in LexisNexis , CLEAR , or similar tools used for investigative or due diligence purposes.
- Strong analytical, critical thinking, and problem-solving skills.
- Excellent written and verbal communication skills, with the ability to summarize complex findings for non-technical audiences.
- High attention to detail and accuracy in data interpretation and reporting.
- Familiarity with relevant laws and guidelines related to public records, privacy, and compliance (e.g., FCRA, GLBA) is a plus.
Additional Information
Work Environment
- Work is on-site at one of multiple SOSi locations
- Requires periods of non-traditional hours including consecutive nights or weekends when necessary
- Shift work is required as this is 24/ 7/ 365 days a year operational environment
- Must be able to work any assigned shift
- Ability to work efficiently under deadlines and pressure
- Ability to keep up in a fast-paced environment
Working at SOSi
All interested individuals will receive consideration and will not be discriminated against for any reason.
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