Monday-Friday 8am-5pm
*Travel will be no more than twice during the duration of this role*
Job Description:
- Due diligence work involving potentially new suppliers / business relationships leveraging third party platforms and open-net research.
- 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
Job Types: Full-time, Contract
Pay: $60.00 - $80.00 per hour
Benefits:
- 401(k)
- Dental insurance
- Health insurance
Schedule:
- 8 hour shift
- Day shift
- Monday to Friday
Travel requirement:
Experience:
- Criminal Investigator: 8 years (Required)
- opensource due diligence work: 5 years (Required)
Work Location: Remote