Job Description

We are seeking a detail-oriented and resourceful Investigative Analyst to join the investigations team at a leading securities litigation law firm. This role supports investigations into potential corporate fraud and misconduct through comprehensive research, witness identification, and intelligence gathering.

Working alongside experienced investigators, fraud examiners, and attorneys, the Investigative Analyst will leverage public records, digital research tools, and proprietary databases to uncover relevant information and support litigation strategy. The ideal candidate is intellectually curious, technologically adept, and skilled at organizing and analyzing complex information with accuracy and efficiency.

Key Responsibilities

• Conduct investigative research using open-source intelligence (OSINT), public records, social media, and proprietary databases to identify potential witnesses and gather relevant intelligence.

• Perform comprehensive background research on individuals and organizations, identifying connections and corroborating information across multiple sources.

• Utilize advanced research tools and technologies to generate actionable intelligence in support of investigations into potential corporate misconduct.

• Compile, organize, and maintain large datasets of potential witnesses, including contact information and relevant professional details.

• Clean, standardize, and validate spreadsheet data, ensuring consistency, accuracy, and removal of duplicate records.

• Prepare clear, concise summaries of investigative findings for attorneys and investigators to support case evaluation and litigation strategy.

• Leverage digital research tools and generative AI responsibly to streamline research, information gathering, and data organization.

• Collaborate with investigators and legal teams on multiple projects, adapting research approaches to evolving investigative needs.

Qualifications

• Bachelor's degree required, with 1–2 years of professional experience preferred in investigative research, analysis, or a related field.

• Strong research, analytical, and critical thinking skills, with the ability to identify meaningful connections across multiple information sources.

• Technologically proficient and comfortable learning new databases, research platforms, and digital tools.

• Intermediate Microsoft Excel skills, including sorting, filtering, formulas, data cleaning, deduplication, and organizing large datasets; proficiency in Microsoft Word.

• Excellent organizational, time management, and communication skills, with exceptional attention to detail and accuracy.

• Self-motivated, resourceful, and intellectually curious, with the ability to work independently and collaboratively on varied investigative projects.

• Working familiarity with generative AI tools and responsible research practices, including verifying AI-generated information against primary sources.

Preferred Experience: Familiarity with investigative databases and research platforms such as LexisNexis, Accurint, LinkedIn Sales Navigator, or ZoomInfo; experience preparing data for CRM systems; and using AI-assisted tools to improve research and data management workflows.

Compensation & Schedule

• Location: Remote, with preference for candidates in the NYC metropolitan area. Candidates in NY, NJ, CT, MA, PA, DE, IL, FL, and CA will also be considered.

• Employment Type: Full-time, non-exempt.

• Schedule: Overtime beyond 35 hours per week may be required based on business needs.

• Salary: $55,000–$65,000 annually, with eligibility for an annual merit-based bonus.

• Benefits: Comprehensive benefits package, including medical, dental, and vision coverage, paid time off, employee assistance programs, and a 401(k) plan.