Concentric · 1 day ago
Junior Risk Intelligence Analyst (Remote)
United States
Full-time
Remote
Entry Level
3+ years expConcentric is a global risk consultancy specializing in strategic security and intelligence services. They are seeking a Junior Risk Intelligence Analyst to support due diligence efforts by conducting open-source research and producing detailed reports on reputational and regulatory risks.
Cyber SecurityRisk ManagementSecurity
Responsibilities
Conduct reputational, integrity, and enhanced due diligence (EDD) research on individuals and third parties, including executives, business partners, vendors, and counterparties
Perform adverse media research and public records analysis, including litigation, regulatory actions, sanctions, watchlists, and political exposure / PEP screening
Utilize open-source intelligence (OSINT) techniques and proprietary research tools to identify reputational, legal, financial, and ethical risk indicators
Analyze and assess information for credibility, relevance, and materiality, identifying information gaps and adjusting research strategies as needed
Draft clear, concise, and well-organized due diligence reports that summarize findings, assess risk, and highlight potential red flags
Conduct litigation and regulatory research using public records databases and court systems
Support risk-based due diligence and third-party due diligence (TPDD / TDD) processes in alignment with client policies and compliance standards
Collaborate with internal stakeholders and client teams to tailor research outputs and respond to follow-up inquiries
Maintain discretion and professionalism when handling highly confidential and sensitive information
Communicate effectively with co-workers, management, clients, and partners in a courteous and professional manner
Conform with and abide by all regulations, policies, work procedures, and instructions
Qualification
Required
Minimum 3 years of experience conducting reputational, integrity, or third-party due diligence, background investigations, or corporate intelligence research
Demonstrated experience with adverse media research, public records research, and OSINT methodologies
Strong analytical and writing skills, with the ability to produce high-quality due diligence reports
Experience conducting litigation, regulatory, sanctions, and political exposure research
Comfortable managing multiple research requests in a deadline-driven environment
Proven ability to work collaboratively while also operating independently with minimal supervision
Experience handling sensitive and highly confidential information
Preferred
Bachelor's degree in political science, international affairs, economics, business, or a related field, or equivalent experience
Experience using due diligence and risk intelligence platforms such as WorldCompliance, LexisNexis / Nexis Diligence, Dow Jones Risk & Compliance, TLO, Ontic, PACER, or OpenCorporates
Background in risk advisory, investigations, compliance consulting, financial crime, AML advisory, or corporate intelligence
Familiarity with enhanced due diligence (EDD) and risk-based compliance frameworks
Benefits
The HSA medical plan covers 100% of the premium for employee-only coverage.
The PPO medical plan requires an employee contribution for employee-only coverage.
Concentric covers a substantial portion of the premium for dependents.
Concentric also offers an HSA employer contribution
Medical FSA
Employer-paid insurance: life, STD, LTD, and AD&D
401 (k) including employer match
11 paid holidays
Paid leave (vacation, sick, parental)
Annual Health & Wellness Benefit
Pet Insurance
National discount employee program
Employee Assistance Program for personal needs
Credentity Protection - Eclipse Digital Protection by Concentric
Free access to our Risk Intelligence Dashboard and GEAR App.
Dedicated Security and Intelligence Training Programs for Professional Development
Coaching and Mentoring Opportunities
Company
Concentric
We are experts in protecting what matters most. Trusted, proven, and discreet.
201-500 employees
H1B Sponsorship
Concentric has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2020 (1)
Funding
Current Stage
Growth StageLeadership Team
Michael LeFever
Chief Executive Officer
Rana Muminoglu
CFO
Recent News
24-7 Press Release Newswire
2025-09-25
Company data provided by crunchbase