Senior Investigator

## About the role * Independently identifies and triages highly complex, higher risk reported issues to determine their priority. * Organizes information and defines next steps for investigations of high risk, impact, or exposure. * Facilitates discussions on developing tactical investigation strategy and direction. * Assesses and communicates immediate and potential risks to leadership and key stakeholders and offers suggestions for overcoming potential obstacles in a timely manner. * Independently identifies and interprets broader, complex sources of information and appropriate investigative tools and technologies to resolve investigations of high risk, impact, or exposure. * Coordinates and collaborates with relevant internal stakeholders to execute objectives. * Distills information from complex data to prepare investigation plans and procedures. * Independently identifies, gathers, and reviews underlying documentation, internal and external data, relevant facts, and internal and external industry trends related to investigative matters. * Compiles data from different complex sources, tracks and records the findings to assist the investigation. * May collaborate with colleagues to source and interpret relevant data. * May independently utilize advanced interview skills to schedule and conduct highly complex interviews to gather relevant information, establish facts, and determine root causes. * Leverages compiled data from data review and synthesis during interviews to advance investigation. * Conducts complex analyses on information gathered during interviews to validate facts, generate insights, and identify gaps or outliers in known information. * Simplifies complex topics to assess root-cause analyses and remediation efforts. * Develops complex reports to include relevant investigation information, maintain clear communication on the progress and next steps, and deliver succinct work products to help make informed decisions. * Assists stakeholders in addressing complex risk and improving operation effectiveness and expectations. * Provides input on proposed changes to improve detection of relevant information and identify gaps. * Develops and/or executes a plan to improve team improvement processes. * Assists in providing case consultations to teams. * Work in environments and under conditions that may require carrying authorized weapons and ammunition, the use of protective gear and devices, and/or awareness of personal safety and safety of others, while also engaging in physical protective duties; certifying in basic medical and use of force options through firearm qualification. ## Requirements * Bachelor's Degree in Business, Accounting, Criminal Justice, Law, International Relations, Global Intelligence, or related field AND 4+ years experience in compliance, cyber, finance, data analytics, investigations, computer forensics, threat intelligence, or related field * OR Master's Degree in Business, Accounting, Criminal Justice, Law, International Relations, Global Intelligence, or related field AND 3+ years experience in compliance, cyber, finance, data analytics, investigations, computer forensics, threat intelligence, or related field * OR Citizenship & Citizenship Verification: This position requires verification of citizenship due to citizenship-based legal restrictions. Specifically, this position supports United States federal, state, and/or local government agency customers and is subject to certain citizenship-based restrictions where required or permitted by applicable law. To meet this legal requirement, and as a condition of employment, the successful candidate's citizenship will be verified with a valid passport. * Bachelor's Degree in Business, Criminal Justice, Social Sciences, Psychology, Law, or related field AND 8+ years experience in conducting criminal, corporate and/or compliance investigations, or related discipline OR equivalent experience. * Deep knowledge and experience in behavioral sciences, threat assessment, targeted violence and related physical security/safety risk. * Certified Threat Manager (CTM), Professional Certified Investigator (PCI) and/or Certified Protection Professional (CPP) * Proficient in the use of technology, computers (hardware, operating systems, networks), and software at a power user level (M365, Outlook, Excel, Word, Powerpoint, Access/SQL, PowerBI, SharePoint, Copilot, etc.). * Possess or able to accomplish a US government security clearance.