Analyst I
Core
Perform due diligence assessments, threat management reports, and client support using public records, proprietary data, and open-source intelligence.
Role type
Junior Intelligence Analyst (Research & Analysis)
Builds
Insightful threat management reports and due diligence assessments for clients
Domain
Intelligence, Risk Analysis, Open Source Intelligence (OSINT)
Required skills
Research and analysis, Open source intelligence (OSINT), Data visualization, Critical thinking, Formal writing, Public records research, Social media data analysis
Preferred skills
Risk assessment, Financial risk reviews, Know Your Customer (KYC) reviews, Corporate structures knowledge, Private equity/venture capital deal experience
Technologies
Open source data tools, Research database tools, Data visualization technologies
Responsibilities
Provide on-site client support including ad hoc reporting and advice on analytic methods, Conduct rigorous analysis using public records and proprietary data, Develop strong collaborative practices with client managers and analysts, Participate in analytic development including mentorship and training best practices
Seniority
Junior, hands-on IC
