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Senior Analyst (New York, NY)

Our People/Careers/
Senior Analyst (New York, NY)
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.

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What you will do:
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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.

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