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
