Senior Analyst
Role Overview
The Senior Analyst supports investigations in due diligence, litigation support, asset tracing, and internal investigations.
The role researches and analyzes open-source information and other records, prepares client-ready work, and develops recommendations to advance investigations.
Key Skills for This Role
Full Job Posting
Position overview
The Senior Analyst supports investigations in due diligence, litigation support, asset tracing, and internal investigations.
The role researches and analyzes open-source information and other records, prepares client-ready work, and develops recommendations to advance investigations.
What the job entails
- Mine public-record repositories and databases for information relevant to project objectives.
- Review publicly available social media information and other relevant online platforms.
- Draft and present findings in written reports and verbal presentations to case managers and clients.
- Meet assigned deadlines and client expectations.
- Use graphic displays and reports to communicate analytical information clearly.
Required background
- 2–5 years of professional-services research and analysis experience.
- Proven experience identifying and analyzing litigation, corporate, property, and regulatory public records.
- Strong knowledge of social media platforms and open-source research techniques; experience using proprietary databases and working with human source intelligence.
- Strong analytical, problem-solving, writing, presentation, and communication skills.
- Ability to evaluate investigative findings and communicate results and recommendations effectively to clients.
- Strong organization and attention to detail.
Work arrangement
- Hybrid working arrangement.
- Some travel is required.
About Nardello & Co.
Nardello & Co. is a global investigations firm handling due diligence, anti-corruption and fraud investigations, litigation and arbitration support, asset tracing, political risk, strategic intelligence, digital investigations, cyber defense, and compliance matters.
Its clients include law firms, financial institutions, companies, individuals, governments, nonprofits, sports organizations, and academic institutions.
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