Talent.com
Due Diligence Analyst

Due Diligence Analyst

Clearance JobsQuantico, VA, US
job_description.job_card.1_day_ago
serp_jobs.job_preview.job_type
  • serp_jobs.job_card.full_time
job_description.job_card.job_description

Due Diligence Analyst

Systems Planning and Analysis, Inc. (SPA) delivers high-impact, technical solutions to complex national security issues. With over 50 years of business expertise and consistent growth, we are known for continuous innovation for our government customers, in both the US and abroad. Our exceptionally talented team is highly collaborative in spirit and practice, producing results that matter. Come work with the best! We offer opportunity, unique challenges, and clear-sighted commitment to the mission. SPA : Objective. Responsive. Trusted.

The Joint, Office of the Secretary of Defense, Interagency Division provides expert support services to a range of customers spanning across the Department of Defense, Federal Civilian, and international markets. The Industry and Security Analysis Group (ISAG) within JOID provides analytical, technical, and program support to promote, grow, and protect the U.S. industrial base. ISAG's support spans the Department of Defense (DOD), Department of Commerce, and other agencies to deliver critical decision support to national security leaders. Our team informs policy decisions, enables execution of comprehensive strategies and monitors and reports on the effectiveness of implementation. This enables senior leaders to execute strategies for developing and sustaining a robust industrial base that meets our nation's strategic resource objectives. From policy to practice, we are a team of economic and national security professionals providing innovative solutions for our Nation's most pressing security challenges.

We have an upcoming need for a Due Diligence Analyst to provide onsite support out of Quantico, VA and Stafford, VA.

Responsibilities

The Due Diligence Analyst provides entity vetting support and team leadership. The candidate will coordinate with the onsite SPA program manager and government leaders for the performance, planning, training, and analytic results. The primary focus of this position is to identify and analyze potential foreign ownership, control, or influence (FOCI) risk across the Defense Industrial Base.

Qualifications

Required :

  • Bachelor's degree in Business, Finance, Accounting, Economics, Market Research, Security, Intelligence, or related fields
  • 8+ years of experience in risk analysis, competitive intelligence, commercial due diligence, finance, or merger & acquisitions
  • 8+ years of experience applying analytics standards for business intelligence, security, and intelligence data
  • 8+ years of experience using commercial and proprietary business, legal, and intelligence databases and resources (e.g., Bloomberg, Factiva, LexisNexis, Pitchbook, Capital IQ, Dunn & Bradstreet, etc.)
  • 8+ years of experience identifying trends, patterns, anomalies, and potential solutions
  • Active TS / SCI clearance
  • Able to work fully onsite based on client needs.

Desired :

  • Previous experience conducting entity vetting and financial due diligence for the Department of Defense.
  • serp_jobs.job_alerts.create_a_job

    Due Diligence Analyst • Quantico, VA, US

    Job_description.internal_linking.related_jobs
    • serp_jobs.job_card.promoted
    Senior Risk Associate

    Senior Risk Associate

    Capital OneMcLean, VA, United States
    serp_jobs.job_card.full_time +1
    Senior Risk Associate The Anti-Money Laundering Program Risk Office (AML PRO) Reporting team is seeking an experienced Senior Associate who will be responsible for AML Management reporting as well ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
    • serp_jobs.job_card.promoted
    Senior Internal Auditor

    Senior Internal Auditor

    Georgetown UniversityWashington, DC, United States
    serp_jobs.job_card.full_time
    Georgetown University comprises two unique campuses in the nation's capital.With the Hilltop Campus located in the heart of the historic Georgetown neighborhood, and the Capitol Campus, just minute...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
    • serp_jobs.job_card.promoted
    Junior Forensic Accountant

    Junior Forensic Accountant

    Clearance JobsWashington, DC, US
    serp_jobs.job_card.full_time
    Firebird AST is seeking an onsite Junior Forensic Accountant to support the Homeland Security Investigations (HSI) Financial Crimes Unit (FCU) in Arlington, VA. Use financial forensic skill sets to ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
    • serp_jobs.job_card.promoted
    Principal Risk Specialist

    Principal Risk Specialist

    Capital OneFalls Church, VA, US
    serp_jobs.job_card.full_time +1
    The Enterprise Change and Risk Governance Team is responsible for maintaining the standards, processes and procedures that ensure the largest, most critical programs across first and second line di...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
    • serp_jobs.job_card.promoted
    Accountability Team

    Accountability Team

    Unitarian Universalist AssociationWashington, DC, US
    serp_jobs.job_card.full_time
    Purpose : To guide the long-term work of the UUA in living out its commitments to justice, liberation, anti-oppression, and full inclusion through sustained, ongoing, high-level engagement and feedb...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
    • serp_jobs.job_card.promoted
    Tax Expert

    Tax Expert

    IntuitFREDERICKSBURG, Virginia, United States
    serp_jobs.job_card.full_time
    Intuit is seeking highly motivated individuals to join our dynamic team as dedicated TurboTax Live Seasonal Local Service Experts in one of our new TurboTax locations across the United States on a ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
    • serp_jobs.job_card.promoted
    Tax Expert - Local

    Tax Expert - Local

    IntuitFREDERICKSBURG, VA, United States
    serp_jobs.job_card.full_time
    Intuit is seeking highly motivated individuals to join our dynamic team as dedicated TurboTax Live Seasonal Local Service Experts in one of our new TurboTax locations across the United States on a ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
    • serp_jobs.job_card.promoted
    Tax Expert - Onsite

    Tax Expert - Onsite

    IntuitFREDERICKSBURG, VA, United States
    serp_jobs.job_card.full_time
    Intuit is seeking highly motivated individuals to join our dynamic team as dedicated TurboTax Live Seasonal Local Service Experts in one of our new TurboTax locations across the United States on a ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
    • serp_jobs.job_card.promoted
    Senior Financial Investigator

    Senior Financial Investigator

    Clearance JobsAlexandria, VA, US
    serp_jobs.job_card.full_time
    Senior Financial Investigator (SFI).Are you seeking an exciting career in federal law enforcement? Ruchman and Associates, Inc. Senior Financial Investigator (SFI) to support forfeiture related task...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
    • serp_jobs.job_card.promoted
    Junior Forensic Accountant

    Junior Forensic Accountant

    Firebird ASTWashington, DC, US
    serp_jobs.job_card.full_time
    Firebird AST is seeking an onsite Junior Forensic Accountant to support the Homeland Security Investigations' (HSI) Financial Crimes Unit (FCU) in Arlington, VA. Use financial forensic skill sets to...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
    • serp_jobs.job_card.promoted
    Counterparty Risk Associate

    Counterparty Risk Associate

    Freddie MacFalls Church, VA, US
    serp_jobs.job_card.full_time
    Freddie Mac Multifamily is a leading innovator in the Multifamily mortgage market, and we are seeking a motivated and independent associate to join our dynamic counterparty risk management team.If ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
    • serp_jobs.job_card.promoted
    Senior Financial Investigator

    Senior Financial Investigator

    Contact Government ServicesWashington, DC, US
    serp_jobs.job_card.temporary
    CGS is seeking a Senior Financial Investigator to join our team providing legal support and investigative services to a large federal agency. CGS brings motivated, highly skilled, and creative peopl...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
    • serp_jobs.job_card.promoted
    Financial Investigator

    Financial Investigator

    Contact Government ServicesFairfax, VA, US
    serp_jobs.job_card.temporary
    CGS is seeking a Financial Investigator to join our team providing legal support and investigative services to a large federal agency. CGS brings motivated, highly skilled, and creative people toget...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
    Senior Financial Investigator

    Senior Financial Investigator

    CGSRockville, Maryland, United States, 20850
    serp_jobs.job_card.full_time +1
    Employment Type : Full-Time, Mid-Level.Department : Financial Investigation.CGS is seeking a Senior Financial Investigator to join our team providing legal support and investigative services to a lar...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
    • serp_jobs.job_card.promoted
    Internal Auditor

    Internal Auditor

    Loudoun County GovernmentLeesburg, VA, United States
    serp_jobs.job_card.full_time
    Loudoun County Government has been named one of Forbes' 2025 Best Large Employers!.We're proud to be recognized nationally for our commitment to employee satisfaction and excellence in public servi...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
    • serp_jobs.job_card.promoted
    Seasonal Tax Expert - Local

    Seasonal Tax Expert - Local

    IntuitFREDERICKSBURG, VA, United States
    serp_jobs.job_card.full_time
    Intuit is seeking highly motivated individuals to join our dynamic team as dedicated TurboTax Live Seasonal Local Service Experts in one of our new TurboTax locations across the United States on a ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
    Financial Investigator

    Financial Investigator

    CGSRockville, Maryland, United States, 20850
    serp_jobs.job_card.full_time +1
    Employment Type : Full-Time, Mid-Level.Department : Financial Investigation.CGS is seeking a Financial Investigator to join our team providing legal support and investigative services to a large fede...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
    • serp_jobs.job_card.promoted
    NERC O&P Compliance Specialist

    NERC O&P Compliance Specialist

    AES CorporationArlington, VA, United States
    serp_jobs.job_card.full_time
    Are you ready to be part of a company that's not just talking about the future, but actively shaping it? Join The AES Corporation (NYSE : AES), a. AES is committed to shaping a future through innovat...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
    • serp_jobs.job_card.promoted
    Forensic Accountant

    Forensic Accountant

    Clearance JobsWashington, DC, US
    serp_jobs.job_card.full_time
    Forensic Accounting Consulting.This team member is supporting a U.Federal law enforcement agency by conducting English and Chinese language open-source intelligence, by analyzing financial records ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
    • serp_jobs.job_card.promoted
    Audit and Risk Committee

    Audit and Risk Committee

    Unitarian Universalist AssociationWashington, DC, US
    serp_jobs.job_card.full_time
    Volunteer Position With The Audit & Risk Committee.Purpose : The Audit and Risk Committee assists the Board of Trustees in fulfilling its oversight responsibilities for the financial reporting proce...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30