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, please click here.

What you will do:

• 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.
• Prepare initial investigative research and compile background information on subjects.
• 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.

What you will have:

• Comprehensive knowledge and proven experience with identifying and analyzing US public record information, such as litigation, corporate records, and regulatory filings through online and on-site sources.
• Strong knowledge of social media platforms and research techniques.
• Experience using a variety of proprietary databases, including but not limited to, Lexis/Nexis, Westlaw, and Factiva.
• In-depth Internet research skills.
• Strong analytical skills; ability 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 solving skills with the ability to offer creative solutions.
• Excellent communication skills (both verbal and written).
• Outstanding organizational skills with strong attention to detail.
• Strong technical aptitude; ability to learn new system and mine data from various technologies.
• High level of curiosity and tenacity to uncover critical information and intelligence.
• Flexibility in response to changing priorities and scope of work.

To learn more and apply, please click here.

Nardello & Co. is a proven leader in investigative fact finding, delivering strategic advice that informs and assists our clients’ decision-making in a thoughtful, timely, and cost effective manner, helping them build stronger litigation positions, avoid potentially reputation-damaging associations, identify any corrupt practices, links with organized crime, or politically exposed persons, in challenging jurisdictions around the world or right next door.

At Nardello & Co., we routinely handle a variety of complex investigations, including those relating to internal fraud and corruption, asset tracing, bribery, and money laundering matters. We are also called upon in complex litigation assignments to develop tangible and admissible evidence, to analyze information that allows our clients to restructure transactions and save them from embarrassing or financially damaging engagements and to help companies navigate the rumor mill in environments where opaque governments and corruption present operational challenges.