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:

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:

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