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Investigative Analyst — Due Diligence & Global Risk at Exiger

Department: Delivery: EGS Delivery

Setup
Hybrid
Location
Richmond, Virginia
Type
Full-time
Level
not_specified
Posted

Description

Exiger is hiring an Investigative Analyst — Due Diligence & Global Risk at multiple experience levels to support a U.S. government program focused on strategic infrastructure and economic development. The role conducts due diligence and open-source investigations on companies, individuals, beneficial owners, project sponsors, contractors, and other third parties; assesses risks related to sanctions, corruption, fraud, foreign influence, money laundering, political exposure, and reputational concerns; and translates findings into well-sourced assessments for government decision-making. The position is client-facing, hybrid, and requires research-intensive experience, strong analytical and writing skills, U.S. citizenship or permanent resident status, and the ability to complete federal background screening.

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