Forensic Data Analyst - Investigations & Vetting

Reli Group Inc; Corridor North (MD); On-site; USD 85,000 - 105,000; Full time

Job summary

RELI Group is seeking a Data Analyst to perform forensic analysis of vetting inquiries, correlating information across multiple systems to reconstruct events and identify discrepancies. You will manage a high-volume queue, document steps and findings, and escalate where needed to ensure accurate, evidence-based conclusions.

In this role, you will collaborate with subject matter experts and other teams to validate information, produce summaries, and support process improvements and automation

Qualifications

• Bachelor's degree or equivalent in data analytics, business analytics, information systems, business administration, public administration, or a related field.

Responsibilities

• Conduct forensic analysis of inquiries related to vetting services, designations, and statuses.
• Independently manage a high-volume queue of investigative inquiries with timely, quality outputs.
• Prepare clear, concise summaries of investigative findings and communicate with team leadership and stakeholders.

Skills

Analytical reasoning

Problem-solving

Attention to detail

Organizational skills

Excel

PowerPoint

Teams

Power BI

SQL

Education

Bachelor's degree or equivalent in data analytics or related field

Tools

Excel

Power BI

SQL

Job description

RELI Group is seeking a Data Analyst to perform forensic analysis of vetting inquiries, correlating information across multiple systems to reconstruct events and identify discrepancies. You will manage a high-volume queue, document steps and findings, and escalate where needed to ensure accurate, evidence-based conclusions.

In this role, you will collaborate with subject matter experts and other teams to validate information, produce summaries, and support process improvements and automation