About this opportunity
Talium Advisors lists this Investigative Program Analyst opportunity in richmond, Virginia. Review the employer’s description below for duties, qualifications and application requirements.
Job description
Investigative Program Analyst
The Investigative Program Analyst will be responsible for due diligence work for new and existing business relationships.
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
Worksite address
richmond, VA, 23214, US
Who can apply
Review the original listing for work authorization, qualifications and employer requirements.