Global Risk Investigator - Due Diligence & Intelligence

Mintz Group; Denver (CO); Hybrid; USD 90,000 - 150,000; Full time

Job summary

Mintz Group in Denver is seeking a Senior Investigator to conduct in-depth research on companies and individuals worldwide to identify legal, regulatory, and reputational risks. You will partner with case managers across practice areas to deliver actionable intelligence and clear, well-structured reports.

The role emphasizes meticulous analysis, high-quality writing, and collaboration within a hybrid Denver-based team.

Qualifications

• Strong research skills and a curious mindset.
• Clear, concise writing essential for client reports.
• Experience in fraud investigations, litigation support, or due diligence (2–4 years).

Responsibilities

• Conduct investigative interviews and utilize databases (e.g., Westlaw, LexisNexis) to analyze legal, corporate, and public records.
• Perform deep Internet, metadata, and social media research to identify key patterns and insights.
• Synthesize findings from litigation, financial records, and news sources into clear, comprehensive reports.
• Draft, edit, and review client memos and reports, ensuring accuracy and clarity.
• Mentor junior investigators and contribute to internal training and thought leadership.

Skills

Research

Analytical thinking

Writing

Interviewing

Due diligence

Tools

Westlaw

LexisNexis

Job description

Mintz Group in Denver is seeking a Senior Investigator to conduct in-depth research on companies and individuals worldwide to identify legal, regulatory, and reputational risks. You will partner with case managers across practice areas to deliver actionable intelligence and clear, well-structured reports.

The role emphasizes meticulous analysis, high-quality writing, and collaboration within a hybrid Denver-based team.