TruView BSI, LLC · 6 days ago
Investigative Analyst
TruView Background Screening and Investigations (TruView BSI) is looking for an efficient Investigative Analyst to undertake a variety of analytical research duties. You will facilitate daily research and analysis functions such as database searches, criminal searches, social media searches and data analysis. The role focuses on open source intelligence collection and the use of proprietary software.
Responsibilities
Leverage social media, databases, and various open source websites to provide additional information on a subject
Conduct searches for criminal, civil, and financial court records at the Federal, State, and Local level
Analyze and match records to a subject utilizing multiple sources to ensure maximum possible accuracy
Determine the reportability of discovered records according to Federal, State, and Local regulations
Keep TruView leadership team informed of case developments and any issues encountered during the term of the case
Fulfill other requirements as directed
Qualification
Required
Bachelor's Degree or related work experience
2+ years' experience
Experience with Open Source Intelligence (OSINT) products and sources
Analytical skills and high attention to detail
Sound judgement and problem-solving skills
Proficient with Microsoft Office
Preferred
Experience/internship with the court system, law enforcement, law firm a plus
Customer Service experience a plus
Benefits
401(k)
401(k) matching
Dental insurance
Health insurance
Life insurance
Paid time off
Vision insurance
Company
TruView BSI, LLC
Go Beyond Traditional Background Screening and Investigative Services: TruView is the nexus where the most modern technologies meet expert human analysis to achieve client success.