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Investigations Specialist

Employer: Stroz Friedberg LLC
Location: New York

Job Description
The Investigative Associate provides direct client facing support for work involving the investigative services provided by the Intelligence & Investigations (I&I) division. Using public, proprietary, and confidential sources, our Investigative Associates prepare and present reliable, comprehensive and informative reports. Stroz Friedberg’s Intelligence and Investigations Division is comprised of former federal prosecutors and agents of the Federal Bureau of Investigation, Internal Revenue Service, and the Postal Inspection Service

Essential Job Functions:
Participate in White Collar, fraud, due diligence, and background investigations.
Conduct detailed investigative research and analysis to help the firm’s clients identify and understand regulatory and reputational risks before proceeding with commercial relationships by using a wide array of sources: public databases, commercial and proprietary databases, and the internet.

Form and articulate expert opinions based on analysis.
Verify and corroborate pertinent and noteworthy findings.
Write and prepare comprehensive reports.
Provide support to clients and senior I&I staff.
Work with the digital forensics team to provide analysis and research support.
Assist with Employee Background Investigations and licensing issues.
Maintain a high level of professionalism in all areas of performance.



Requirements:
Bachelor’s degree in any discipline, although an interest in International Affairs, Politics, Economics or Business and strong commercial knowledge is essential
2-5 years’ work experience conducting research at a corporate investigations firm or similar organization
Research experience using comprehensive databases, such as LexisNexis and Westlaw
Extensive experience working with a broad range of public records including criminal and civil proceedings, bankruptcies, SEC filings, corporation records, property records, international corporate documents
Demonstrated ability to write at an academic or commercial quality level
Proficient in Microsoft Office Suite
CFE, CPP, or CAMS certification is a plus

Candidates must possess:
Strong interpersonal communication skills and clear and articulate writing ability.
Accurate and detail oriented research skills as well as an inquiring mindset
Capacity for adaptation to a rapidly changing environment, strong personal initiative and an ability to innovate.
Ability to prioritize several projects and assignments in a deadline driven environment.
Ability to travel if needed for certain client engagements.
Excellent written and spoken English is essential and preference will be given to candidates with fluency in in another relevant language.


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