Entity Vetting Analyst jobs in United States
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Heartland Consulting · 2 months ago

Entity Vetting Analyst

Heartland Consulting is seeking an Entity Vetting Analyst to provide entity-vetting support and team leadership. The role focuses on identifying and analyzing Foreign Ownership, Control, or Influence (FOCI) risk across the Defense Industrial Base, while also serving as Product Owner for the internal vetting and analytics system under development.

Business DevelopmentFinancial ServicesGovernmentInformation TechnologyManagement ConsultingSmall and Medium Businesses
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Culture & Values
badNo H1BnoteSecurity Clearance RequirednoteU.S. Citizen Onlynote

Responsibilities

Define and maintain product vision and roadmap aligned with business and vetting needs
Translate needs into features, user stories, and acceptance criteria; prioritize backlog for maximum value
Collaborate with development team/vendor to plan sprints, monitor progress, remove impediments, and ensure timely delivery
Serve as liaison between stakeholders, end-users, and technical team; gather feedback and drive enhancements
Monitor performance, manage risks/dependencies, and evolve system to meet future needs
Champion user adoption, support training, and ensure seamless integration with vetting and intelligence workflows

Qualification

Risk analysisDue diligenceAnalytic standardsDatabase proficiencyActive TS/SCI clearanceProduct managementAgile methodologyStakeholder liaisonUser adoption support

Required

Bachelor's in Business, Finance, Accounting, Economics, Market Research, Security, Intelligence, or related
8+ years in risk analysis, competitive intelligence, due diligence, finance, or M&A
8+ years applying analytic standards for business/security/intelligence data
8+ years using databases (e.g., Bloomberg, Factiva, LexisNexis, PitchBook, Capital IQ, D&B)
8+ years identifying trends, patterns, anomalies, and solutions
Active TS/SCI clearance
Able to work fully onsite in Quantico/Stafford, VA

Preferred

Experience in DoD Entity Vetting and Financial Due Diligence
Prior Product Owner or product management experience with business/intelligence systems
Familiarity with agile, backlog management, and technical liaison

Benefits

Health, Vision, Dental Insurance
Life & Disability Coverage
Paid Holidays & PTO
401(k) with Company Match
Professional Development Support

Company

Heartland Consulting

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Heartland Consulting offers management consulting, and financial management services to state and local governments and commercial firms.

Funding

Current Stage
Growth Stage

Leadership Team

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John English
Chief Executive Officer
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Paul Gates
Chief Financial Officer
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Company data provided by crunchbase