About this opportunity
Information Network Associates, Inc. lists this Due Diligence Analyst opportunity in harrisburg, Pennsylvania. Review the employer’s description below for duties, qualifications and application requirements.
Job description
Information Network Associates, Inc. (INA)
nLocation: Harrisburg, PA
nPosition Type: Full-Time
n***Must be able to report to corporate office on an as needed basis. Must be able to commute to Harrisburg, PA.***
nAre you naturally curious? Methodical? Persistent when conducting research?
nnInformation Network Associates, Inc. (INA) is seeking a detail-oriented and analytical Due Diligence Analyst to conduct comprehensive background research and due diligence investigations involving individuals and organizations.
nThe Due Diligence Analyst will utilize public records, social media, online databases and other open-source intelligence (OSINT) resources to identify and evaluate information relevant to client needs. The successful candidate will analyze research findings, identify potential risks or discrepancies, and prepare clear, accurate and well-supported reports.
nThis position is ideal for an experienced online researcher who is skilled at locating information, evaluating sources, connecting details across multiple data points, and presenting findings in a concise and professional manner.
nKey Responsibilities:
nnConduct comprehensive background screenings and due diligence research on individuals, organizations, vendors, business partners, and other subjects as assigned.
nResearch criminal history, social media activity, public records and other relevant open-source information.
nUtilize public records, subscription databases, online research tools, and other resources to gather and verify information.
nAnalyze research findings to identify potential risks, discrepancies, adverse information, or other relevant issues.
nEvaluate the reliability and relevance of information obtained from multiple sources.
nPrepare clear, concise, accurate, and professional written reports summarizing research findings.
nMaintain accurate and current information within internal databases.
nHandle personal, confidential, and sensitive information securely and responsibly.
nConduct research in accordance with applicable laws, regulations, ethical standards, client requirement, and company policies, including applicable requirements under the Fair Credit Reporting Act (FCRA) and General Data Protection Regulation (GDPR).
nUtilize computer-based translation tools when researching foreign-language sources.
n nnExperience, Skills and Qualifications
nnHigh school diploma or equivalent required. Associates degree or higher in Criminal Justice, Business Administration, Information Technology, Intelligence Studies, or related field preferred.
nCertified Background Screening Professional (CBSP) certification preferred.
nFCRA certification preferred.
nThree (3) to five (5) years of experience conducting social media, internet, open-source or similar investigative research preferred.
nStrong research, analytical and critical-thinking skill required.
nExceptional attention to detail and ability to identify inconsistencies or relevant information within large amounts of data required.
nAbility to handle confidential and sensitive information appropriately.
nWorking Knowledge of background screening processes and applicable legal and regulatory requirements.
nProficiency with online research tools, public-record resources, databases, and background screening software.
nAbility to manage multiple assignments and meet established deadlines.
nAccess to reliable transportation
nAbility to pass INA's pre-employment background check, including drug screening and criminal history evaluation is required.
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Worksite address
harrisburg, PA, 17124, US
Who can apply
Review the original listing for work authorization, qualifications and employer requirements.