Investigative Analyst — Due Diligence & Global Risk

📋 Description

• Conduct in-depth due diligence and open-source investigations on companies, individuals, beneficial
• Analyze corporate ownership, control structures, business affiliations, government connections, and
• Identify and assess concerns involving sanctions, corruption, fraud, money laundering, political
• Use Exiger’s AI-enabled technology and external research sources to follow investigative leads
• Evaluate source reliability and clearly distinguish verified facts from allegations, unresolved
• Translate complex findings into clear, concise, and thoroughly sourced assessments that support

🎯 Requirements

• Professional experience in a research-intensive field such as due diligence, investigations
• Strong investigative and analytical skills including the ability to follow leads, evaluate source
• Demonstrated ability to produce clear, accurate, and thoroughly sourced written assessments.
• Sound judgment and close attention to detail when working with complex, incomplete, or sensitive
• Ability to manage multiple assignments and consistently deliver high-quality work within
• Strong communication and collaboration skills, including the ability to explain complex findings to

🎁 Benefits

• Discretionary Time Off
• Medical, dental, and vision benefits
• Competitive compensation
• 16 weeks of fully paid parental leave
• Flexible hybrid work environment
• Wellness stipends and programming