Investigative Program Analyst - Talium Advisors, Inc
Richmond, VA 23230
About the Job
The Investigative Program Analyst will be responsible for due diligence work for new and existing business relationships.
Basic Qualifications:
Preferred Qualifications:
- Research potential new suppliers by leveraging third party platforms and open-net research
- Law enforcement outreach to support investigations or business enabling research
- Draft investigative reports
Basic Qualifications:
- Bachelor’s degree in criminal justice, international relations, political science, regional studies, business or related area of study
- 10+ years of experience as a criminal investigator, case officer, or investigative analyst with a federal agency
- 5+ years’ experience or expertise in using SAAS due diligence or investigative tools such as Lexis Nexis, CLEAR, Ontic, Liferaft, etc.
- 5+ years’ experience conducting opensource due diligence work
Preferred Qualifications:
- Advanced degree from an accredited university
Source : Talium Advisors, Inc
