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Available Positions

Tuesday, June 10, 2014

Research Analyst, (NY)

Position: Research Analyst           

·         Perform database and open source research to corroborate information on individuals or corporate subjects
·         Analysis of information from public records and other sources
·         Verify accuracy of credentials by contacting outside agencies and cross-referencing that information
·         Participate in teams on enhanced due diligence and investigative due diligence projects
·         Prepare client communications for senior level review
·         Prepare comprehensive reports detailing the findings of all investigations
·         1-2 years of experience in a public accounting and/or litigation/disputes consulting firm, investigative, financial services industry or regulatory environment conducting investigative due diligence
·         Bachelor’s degree from an accredited college/university in accounting, finance, economics, journalism, library sciences or related discipline
·         Familiarity conducting domestic and international due diligence investigations in a variety of contexts  
·         Deep familiarity accessing, reviewing and summarizing all manner of standard U.S. public filings, including local, state and federal-level civil and criminal filings, bankruptcy filings, federal and state tax liens, judgments and corporate registrations
·         Extensive experience utilizing a variety of database repositories (Lexis-Nexis, Westlaw, TLO, FINRA, SEC, & Pacer)
·         Strong understanding of corporate governance and the regulatory environment
·         Must possess sound judgment and be able to operate independently
·         Effective oral and written communication skills
·         Ability to manage multiple projects simultaneously and meet timely deadlines
Please send all resumes to: with the subject RESEARCH ANALYST POSITION.