Investigative Analyst

Investigative Analyst Overview

• The Investigative Analyst will join a dynamic team focused on fraud investigations and case analysis using advanced research methodologies.
• Collaborate with investigators and attorneys to support litigation efforts through comprehensive research and intelligence gathering.
• Utilize open-source intelligence, social media, and proprietary tools to locate witnesses and gather critical data.
• Contribute to the development of case strategies by summarizing findings and presenting actionable insights.
• Work in a hybrid environment with opportunities for professional growth and skill enhancement.
• Engage in diverse projects that require creativity, curiosity, and a commitment to accountability.
• Benefit from a supportive work culture emphasizing diversity, inclusion, and equal opportunity.
• Leverage generative AI tools responsibly to enhance research efficiency and accuracy.

Investigative Analyst Key Responsibilities & Duties

• Conduct detailed investigations using OSINT, public records, and proprietary databases to gather intelligence.
• Develop and maintain comprehensive lists of potential witnesses and relevant contacts.
• Summarize research findings in clear, actionable formats for use by investigators and legal teams.
• Utilize advanced technological tools to generate proprietary intelligence and streamline research processes.
• Collaborate with industry experts to validate findings and enhance case strategies.
• Prepare and organize data for CRM systems, ensuring accuracy and consistency.
• Apply AI tools to automate repetitive workflows and extract structured information from unstructured data.
• Ensure compliance with legal and ethical standards in all investigative activities.

Investigative Analyst Job Requirements

• Bachelor’s degree required, preferably in a related field such as criminal justice or research.
• 1-2 years of experience in investigative work, research, or analysis preferred.
• Proficiency in Microsoft Word and intermediate skills in Microsoft Excel for data organization.
• Experience with tools like LexisNexis, Accurint, LinkedIn Sales Navigator, or similar platforms.
• Strong analytical, critical thinking, and organizational skills with attention to detail.
• Ability to work independently and collaboratively in a team-oriented environment.
• Familiarity with generative AI tools and techniques for responsible application in research tasks.
• Legal authorization to work in the USA and willingness to adhere to overtime requirements.