Overview Beau Dietl & Associates, New York City based security firm, is seeking individuals with prior research and due diligence experience for the position of Senior Research Analyst/Manager Responsibilities:
• Manage a team of research analysts
• Review reports produced by research analysts
• Handle new business calls from potential clients
• Train new and junior analysts and perform continuous mentoring and coaching for all research analysts
• Perform database and open source research to corroborate information on individuals or corporate subjects
• Analysis of information from public records and other sources
• Verify accuracy of credentials by contacting outside agencies and cross-referencing that information
• Participate in teams on enhanced due diligence and investigative due diligence projects
• Prepare client communications for senior level review
• Prepare comprehensive reports detailing the findings of all investigations Qualifications:
• Bachelor’s degree from an accredited college/university in accounting, finance, economics, journalism, library sciences, or related discipline Experience:
• 3-5 years of experience in a public accounting, regulatory compliance, litigation/disputes consulting firm, investigative, financial services industry, or regulatory environment conducting investigative due diligence
• Deep familiarity accessing, reviewing, and summarizing all manner of standard U.S.
public filings, including local, state, and federal-level civil and criminal filings, bankruptcy filings, federal and state tax liens, judgments, and corporate registrations
• Extensive experience utilizing a variety of database repositories including but not limited to: Accurint, Lexis-Nexis, Westlaw, TLO, FINRA, SEC, & Pacer
• Strong understanding of corporate governance and the regulatory environment
• Experience conducting domestic and international due diligence investigations in a variety of contexts
• Effective oral and written communication skills
• Ability to manage multiple projects simultaneously and meet timely deadlines
• Experience working in an investigative environment preferred Required:
• Must have prior experience dealing with clients
• Must have a strong command of the English language
• Must have strong report writing skills
• Must have strong research skills
• Must have experience managing a team
• Must possess sound judgment and be able to operate independently
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