Global Risk Investigator: Due Diligence & Open-Source

Exiger; Richmond (VA); Hybrid; USD 85,000 - 120,000; Full time

Benefits offered by this job

Hybrid work environment

Competitive compensation

Discretionary time off

Education reimbursement

Parental leave

Job summary

Exiger Global Public Sector is hiring Investigative Analysts at multiple levels to support a U.S. government program focused on infrastructure and economic development.

You will conduct due diligence and open-source research on entities worldwide, translating findings into risk-informed assessments for government decisions. Ideal candidates bring strong investigative judgment, clear writing, and a collaborative approach.

Qualifications

• Experience in a research-intensive field such as due diligence, investigations, KYC/AML, compliance, corporate intelligence, journalism, or open-source intelligence.

Responsibilities

• Conduct in-depth due diligence and open-source investigations on companies, individuals, and third parties.
• Analyze ownership structures, government connections, and foreign influence risk.
• Identify sanctions, corruption, and regulatory concerns and assess reliability of sources.
• Translate findings into clear, well-sourced assessments for government decisions.
• Manage multiple investigations with strict turnaround times and quality standards.
• Engage with customer stakeholders to clarify requirements and discuss findings.
• Participate in peer review and maintain analytical defensibility.

Skills

Investigative experience

Analytical skills

Clear writing

Communication

Attention to detail

Job description

Exiger Global Public Sector is hiring Investigative Analysts at multiple levels to support a U.S. government program focused on infrastructure and economic development.

You will conduct due diligence and open-source research on entities worldwide, translating findings into risk-informed assessments for government decisions. Ideal candidates bring strong investigative judgment, clear writing, and a collaborative approach.