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Senior Analyst (New York, NY or Washington, DC)

Our People/Careers/
Senior Analyst (New York, NY or Washington, DC)
Position Summary:

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.

To learn more and apply for a New York-based role, please click here.

To learn more and apply for a Washington, DC-based role, please click here.

Essential Duties & Responsibilities:
Knowledge, Skills & Abilities:

Required:

Preferred:

Education & Experience:

To learn more and apply for a New York-based role, please click here.

To learn more and apply for a Washington, DC-based role, please click here.

Nardello & Co. offers employees a competitive set of benefits, including remote work arrangements.


Nardello & Co. is a proven global leader in investigative fact finding, delivering strategic advice that informs and assists our clients’ decision-making process in a thoughtful, timely, and cost-effective manner. We help clients build stronger litigation positions, avoid potentially reputation-damaging associations, find critical information that informs important business decisions, identify corrupt practices, uncover links with organized crime or politically exposed persons, build stronger compliance programs and processes, and plan for and respond to cyber incidents and attacks.

We handle a variety of complex investigations, including those relating to internal fraud and corruption, asset tracing, bribery, money laundering, and cybersecurity. We are also called upon to develop tangible and admissible evidence in complex litigation assignments; to analyze information that allows our clients to restructure transactions and save them from embarrassing or financially damaging engagements; to help companies navigate the rumor mill in environments where opaque governments and corruption present operational challenges; to rapidly respond to, assess and remediate cybersecurity incidents that threaten core operations and business models; and to audit and assess key compliance programs and processes. Our work has earned Nardello & Co. the reputation as the best kept secret of leading law firms, financial institutions, private equity firms, hedge funds and multinational corporations that know managing risk effectively requires choosing the best investigative partner.

At Nardello & Co., excellence starts with having the right people. The professionals on our team have spent their entire careers building and enhancing their expertise. Our professional team includes former US prosecutors, lawyers, law enforcement personnel and general counsels of multinational corporations, skilled investigators, financial crime specialists, research analysts, forensic accountants, computer forensic experts and physical security specialists. We are proven performers who think creatively and strategically, adhere to the highest ethical standards, and are committed to excellence. Nardello & Co. has been recognized as a top-tier firm by Chambers and Partners worldwide and is the only investigative firm in the US to earn a Band 1 ranking, their highest level of recognition.

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