Senior Investigations & Due Diligence Specialist

Hibob Inc.; Northern (KY); Hybrid; USD 70,000 - 100,000; Full time

Job summary

K2 Integrity is seeking a Senior Associate to join its Investigations and Disputes practice in the United States. This role involves conducting complex research and analysis on individuals, companies, and other entities to support client engagements involving due diligence, investigations, disputes, and risk-related matters.

The Senior Associate will gather, evaluate, and synthesize information from public records, proprietary databases, and human sources, transforming findings into clear,

Qualifications

• Bachelor's degree required; related fields preferred.
• 2+ years of professional experience in investigations or related fields.
• Strong research and reporting skills with attention to detail.
• Experience with corporate/government clients preferred.
• Excellent written and verbal communication skills.
• Proficiency with Microsoft Office Suite.

Responsibilities

• Conduct detailed investigative research on individuals, corporate entities, and issues from open sources.
• Utilize online and subscription databases to collect public records.
• Identify and analyze specialized industry, regulatory, and governmental information resources.
• Identify potential sources and conduct interviews with guidance from senior personnel.
• Coordinate consultants conducting on-site field research at public record repositories.
• Independently produce high-quality, detailed reports and maintain organized records.

Skills

Open-source research

Analytical thinking

Communications

Project management

Education

Bachelor's degree in relevant field

Tools

Microsoft Office

Public records databases

Job description

K2 Integrity is seeking a Senior Associate to join its Investigations and Disputes practice in the United States. This role involves conducting complex research and analysis on individuals, companies, and other entities to support client engagements involving due diligence, investigations, disputes, and risk-related matters.

The Senior Associate will gather, evaluate, and synthesize information from public records, proprietary databases, and human sources, transforming findings into clear,