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POSITION:
The Senior Analyst supports the firm’s work across investigations specializing in due diligence, litigation support, asset tracing, and internal investigations. In this position, the Senior Analyst will use a comprehensive understanding of open source information and the latest investigative techniques to research, identify, analyze and report on various records and sources. The Senior Analyst will prepare client ready work product and develop recommendations that advance investigations.
WHAT THE JOB ENTAILS:
- Mine data from various public record repositories and databases to identify information pertinent to project objectives.
- Review and analyze publicly available social media information and other relevant online platforms.
- Draft and present findings in written reports and verbal presentations to case managers and clients.
- Complete assigned tasks within required timeframes to meet deadlines and client expectations.
- Document results through graphic displays and reports that present clear visual representations of analytical information.
YOUR BACKGROUND
You must have:
- 2 – 5 years of experience in a professional services firm conducting research and analysis responsibilities.
- Proven experience with identifying and analyzing public record information, such as litigation, corporate records, property records, and regulatory filings.
- Strong knowledge of social media platforms and open source research techniques.
- Experience using a variety of proprietary databases.
- Experience working with human source intelligence.
- Strong analytical skills; able to present investigative results and sound recommendations.
- Strong writing and presentation skills; ability to evaluate investigative findings and effectively communicating findings to clients via written and verbal reports.
- Strong problem solver with the ability to offer creative solutions.
- Excellent communication skills (verbal and written).
- Outstanding organizational skills with strong attention to detail.
LOCATION AND WORK ARRANGEMENT:
Hybrid working arrangement.
- Some travel required.
Nardello & Co. is an Equal Opportunity Employer.
Nardello & Co. offers a competitive pay and benefits package.
NARDELLO & CO.:
With offices in New York, London, Paris, Washington DC, Hong Kong, Singapore, Los Angeles, San Francisco and Dubai, Nardello & Co. is a global investigations firm whose experienced professionals handle a broad range of matters including due diligence, anti-corruption and fraud investigations, civil and white collar criminal litigation and arbitration support, asset tracing, activist defense, political risk and strategic intelligence, digital investigations and cyber defense, monitorships and independent investigations, and compliance.
Nardello & Co. counts among its clients leading law firms and financial institutions, Fortune 500 and FTSE 100 companies, high-net-worth individuals and family offices, governments, non-governmental organizations, sports organizations and academic institutions that know that managing risk effectively requires choosing the best investigative partner.
We believe that excellence starts with employing the right people. Our professional team includes former US federal prosecutors, US and international lawyers, former law enforcement personnel and intelligence operatives, licensed investigators, research analysts, former journalists, financial crimes specialists, forensic accountants, and digital forensic experts. Our team is composed of proven performers who think creatively and strategically, adhere to the highest ethical standards, and are committed to excellence.