Position: Research Analyst
Responsibilities:
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Perform database and open source research to corroborate information on individuals or corporate subjects
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Analysis of information from public records and other sources
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Verify accuracy of credentials by contacting outside agencies and cross-referencing that information
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Participate in teams on enhanced due diligence and investigative due diligence projects
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Prepare client communications for senior level review
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Prepare comprehensive reports detailing the findings of all investigations
Qualifications:
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1-2 years of experience in a public accounting
and/or litigation/disputes consulting firm, investigative, financial
services industry or regulatory environment conducting investigative due
diligence
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Bachelor’s degree from an accredited
college/university in accounting, finance, economics, journalism,
library sciences or related discipline
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Familiarity conducting domestic and international due diligence investigations in a variety of contexts
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Deep familiarity accessing, reviewing and
summarizing all manner of standard U.S. public filings, including local,
state and federal-level civil and criminal filings, bankruptcy filings,
federal and state tax liens, judgments
and corporate registrations
·
Extensive experience utilizing a variety of database repositories (Lexis-Nexis, Westlaw, TLO, FINRA, SEC, & Pacer)
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Strong understanding of corporate governance and the regulatory environment
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Must possess sound judgment and be able to operate independently
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Effective oral and written communication skills
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Ability to manage multiple projects simultaneously and meet timely deadlines
Please send all resumes to:
investigationsresume@gmail.com with the subject
RESEARCH ANALYST POSITION.
