Job Description

THE POSITION:

The Senior Analyst supports the firm's work on a wide array of investigative matters, e.g., due diligence, complex litigation support, anti-corruption investigations, activism and asset tracing investigations. In this position, the Senior Analyst will use a comprehensive understanding of open-source information and the latest investigative techniques to research, identify, analyze and report on various records and sources.


WHAT THE JOB ENTAILS:

• Mine data from various public record repositories and databases to identify information pertinent to project objectives.
• Review and analyze publicly available social media information and other relevant online platforms.
• Prepare initial investigative research and compile background information on subjects.
• Draft and present findings in written reports and verbal presentations to case managers and clients.
• Ability to complete assigned tasks and develop findings against tight deadlines.

YOUR BACKGROUND:


Required:

• Comprehensive knowledge and proven experience with identifying and analyzing U.S. public record information, such as litigation, corporate records, and regulatory filings through online and on-site sources.
• Strong knowledge of social media platforms and research techniques.
• Experience using a variety of proprietary databases, including but not limited to, Lexis/Nexis, Westlaw, and Factiva.
• In-depth Internet research skills.

• Strong analytical skills; able to present investigative results and sound recommendations.

• Strong writing and presentation skills; ability to evaluate investigative findings and effectively communicating findings to clients via written and verbal reports.

Preferred:

• Fluency in a second language, with a strong preference for Spanish, Brazilian Portuguese, and/or French.
• Familiarity with the availability of international public records is helpful.

EDUCATION AND EXPERIENCE:

• College degree; advanced degree preferred.
• 2 - 5 years of experience in a professional services firm conducting research and analysis responsibilities.

WORK ENVIRONMENT DETAILS

• We operate in a hybrid work environment.
• Some travel required as necessary per client needs.

Nardello & Co. offers employees a highly competitive pay and benefits package.

WHO WE ARE

Ranked as the pre-eminent US investigative firm by Chambers & Partners, Nardello & Co.'s experienced professionals handle a broad range of issues including civil and white-collar criminal litigation and arbitration support, due diligence, anti-corruption & fraud investigations, asset tracing, activist defense, political risk and strategic intelligence, digital investigations and cyber defense, monitorships and independent investigations, and compliance consulting.

The firm's clients include the world's leading law firms and financial institutions, Fortune 500 and FTSE 100 companies, high-net-worth individuals and family offices, governments, NGOs, sports organizations, and academic and cultural institutions.

With offices in New York, London, Washington, DC, Los Angeles, San Francisco, Hong Kong, Dubai, and Singapore, Nardello & Co. maintains a professional staff that includes former US federal prosecutors, US and international lawyers, former law enforcement personnel and intelligence operatives, digital forensic experts, research analysts, former journalists, financial crime specialists, and forensic accountants.

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