Investigative Analyst

TruView Background Screening and Investigations (TruView BSI) is looking for an efficient Investigative Analyst to undertake a variety of analytical research duties. You will facilitate daily research and analysis functions such as database searches, criminal searches, social media searches and data analysis. You will work daily with the management team and investigators to maximize search results and the location of subjects. Your role will also involve performing tasks with a focus on open source intelligence collection and the use of proprietary software. The Investigative Analyst carries out responsibilities in the following functional areas: research, analysis, and problem solving.

To succeed in this role, you should be familiar using analytical software and tools.

Ultimately, you should be able to contribute to the attainment of specific goals and results of the company.

Major Responsibilities

· Leverage social media, databases, and various open source websites to provide additional information on a subject

· Conduct searches for criminal, civil, and financial court records at the Federal, State, and Local level.

· Analyze and match records to a subject utilizing multiple sources to ensure maximum possible accuracy

· Determine the reportability of discovered records according to Federal, State, and Local regulations

· Keep TruView leadership team informed of case developments and any issues encountered during the term of the case

· Fulfill other requirements as directed.

Qualifications and skills

· Bachelor’s Degree or related work experience

· 2+ years’ experience

· Experience with Open Source Intelligence (OSINT) products and sources

· Analytical skills and high attention to detail

· Experience/internship with the court system, law enforcement, law firm a plus

· Sound judgement and problem-solving skills

· Proficient with Microsoft Office

· Customer Service experience a plus

Job Type: Full-time

Pay: $19.00 - $22.00 per hour

Benefits:

• 401(k)
• 401(k) matching
• Dental insurance
• Health insurance
• Life insurance
• Paid time off
• Vision insurance

Schedule:

• 8 hour shift
• Day shift
• Monday to Friday

Ability to commute/relocate:

• Melville, NY 11747: Reliably commute or planning to relocate before starting work (Required)

Experience:

• Customer service: 1 year (Preferred)

Work Location: In person

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