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Investigative Analyst

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Ampcus Incorporated

2024-10-01 09:48:55

Job location Richmond, Virginia, United States

Job type: fulltime

Job industry: Administration

Job description

Job Description:

" 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:

" 10+ 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.

" 5+ years experience or expertise in using SAAS due diligence or investigative tools such as Lexis Nexis, CLEAR, Ontic, Liferaft.

" 5+ years experience conducting open-source due diligence work

Inform a friend!

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