- Occasional travel onsite to Richmond (no more than twice during the duration of the role)
- 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 :
- 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.
- years’ experience or expertise in using SAAS due diligence or investigative tools such as Lexis Nexis, CLEAR, Ontic, Liferaft.
- years’ experience conducting opensource due diligence work.
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