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Due Diligence Investigator

Information About This Job

Job Title: Due Diligence Investigator
Contract Type: Permanent
Location: Los Angeles
Contact Name: Nathan Blackman
Contact Email:
Job Published: 11 days ago

Job Description

Our client, a due diligence and corporate investigations startup is looking to hire a conscientious, detail-oriented Investigator.

You will play an essential role in the company’s mission by performing deep-dive investigations on behalf of the company’s roster of clients, including high-profile banks, law firms, and private equity firms.

Key Responsibilities

  • Conduct complex deep dive investigations on individuals and entities for investment and lending purposes

  • Investigate federal, county, and state criminal and civil records

  • Identify, analyze and intelligently summarize complex legal documents including liens, judgments, complaints, and other court filings

  • Confirm identities through various third-party sources

  • Ensure the reporting process flows smoothly and in a timely manner

  • Verify employment and education

  • Request drug screenings through third-party sources

  • Perform social media searches

  • Communicate with the client relations team to ensure deliverables and timelines are achievable

  • Collaborate with outside third-party firms for document retrieval and additional research


Skills & Experience

  • FCRA Regulation Knowledge.

  • Proficiency in MS Word, MS Excel, MS PowerPoint, Google applications.

  • Strong computer skills.

  • Sense of urgency in accomplishing goals and objectives to ensure success

  • Excellent oral and written communication skills.

  • Experience with confidential and sensitive information

  • Knowledge of due diligence databases such as Lexis Nexis, Westlaw, CLEAR, and TLO

  • Bi-lingual (preferred)

  • Bachelor’s degree in Criminal Justice, Political Science, or International Studies


Company Benefits

  • Medical, vision, and dental insurance

  • 401k with employer match

Ref: | Published: 07 Aug 2019