Overview In this role you will perform high-quality due diligence and investigative research to support Global Security, Compliance, and Risk Management for a major global technology client. You will independently manage complex investigations across multiple jurisdictions, evaluating financial, legal, regulatory, and reputational risks to support risk-based decisions. You'll leverage OSINT, proprietary data, and public records to assess third parties, vendors, and acquisition targets, delivering clear, actionable analyses. You will partner with cross-functional teams to mitigate risk and improve due diligence processes.
Compensation / Benefits- medical benefits
- dental benefits
- 401(k) retirement
- flexible and hybrid work arrangements
- life and AD&D insurance
- disability benefits
Responsibilities- Execute enhanced due diligence investigations on corporations, third parties, and executives using diverse data sources
- Produce concise due diligence reports, executive summaries, red flag assessments, and risk briefings
- Assess adverse information and recommend escalation paths and mitigation actions
- Monitor global developments impacting third-party risk and inform stakeholders
- Collaborate with Security, Compliance, Legal, Procurement, Ethics and Investigations teams
- Manage multiple due diligence projects with SLA adherence
- Develop search strategies and analytical methodologies to improve outcomes
- Perform quality assurance of research products and mentor junior analysts
- Support process improvements, metrics, and program maturity efforts
- Assist in refining due diligence frameworks and reporting standards
- Provide proactive risk monitoring and alert stakeholders to material developments
- Contribute to ongoing risk-based decision making and vendor onboarding processes
Key requirements- 5-7 years of experience in due diligence, investigative research, or related fields
- Experience conducting enhanced due diligence and integrity investigations
- Strong knowledge of anti-bribery, AML, sanctions, fraud, and PEPs
- Experience using research and investigative platforms
- Advanced OSINT collection and analysis across diverse data sources
- Excellent written communication for client-facing reports and executive briefings
- Strong analytical and critical thinking with defensible conclusions
- Ability to manage competing priorities and handle sensitive information
- Experience working independently and in global cross-functional teams
- excellent written communication
- strong analytical thinking
- discretion and professionalism
- OSINT collection and analysis
- investigative platforms
- public and commercial data sources
