Talent.com
Investigative Analyst
Investigative AnalystFirst Advantage • Atlanta, GA, US
Investigative Analyst

Investigative Analyst

First Advantage • Atlanta, GA, US
6 days ago
Job type
  • Full-time
  • Quick Apply
Job description

At First Advantage (Nasdaq :

  • FA), people are at the heart of everything we do.
  • From our customers and partners to our greatest advantage — our team members.
  • Operating with empathy and compassion, First Advantage fosters a global inclusive workforce devoted to the diverse voices that make up our talent and products.
  • Our team members empower each other to be their authentic selves and treat all with respect, integrity, and fairness.
  • Say hello to a rewarding career and come join a leading provider of mission-critical background screening solutions to some of the most recognized Fortune 100 and Global 500 brands.

What You'll Do :

  • The Investigative Analyst performs the steps necessary to create a profile of a subject’s identity and addresses, as well as professional and educational history.
  • Research is conducted leveraging multiple 3 rd party platforms, proprietary records, and social media to further understand and investigate the findings developed while distinguishing which are likely necessary for the customer deliverable.
  • Findings are reviewed to confirm if tied to a subject, saved and documented in a report template.
  • This role may occasionally conduct interviews with individuals determined to have knowledge of the subjects’ business histories for inclusion in the final report, verification calls or clarification calls to a courthouse.
  • As the investigation builds, the Investigative Analyst is relied on to provide insights and expertise about a particular subject.
  • Responsibilities :

  • Build initial identity profiles to support investigative research for client reports.
  • Develop detailed search strings using Boolean logic and run queries across multiple databases, including Nexis, Lexis, TLO, Factiva, TLO, and open-source platforms such as social media and LinkedIn.
  • Conduct research across social media platforms (e.g., LinkedIn) to gather relevant background information.  Analyze records and findings—including litigation filings, corporate records, liens and judgments, criminal records, news / media, and other public-source data—through a client-focused, risk-mitigation lens.  Accurately enter findings into reporting templates while meeting strict deadlines and following standard phraseology and writing guidelines.
  • Provide internal support as needed throughout the production of client deliverables.
  • Identify and recommend potential interview subjects for inclusion in written reports.
  • Conduct interviews with individuals who may have knowledge of a subject’s business activities or history.
  • What You May Need to be Successful :

  • Bachelor’s degree or equivalent work experience preferred; degrees in research-related fields are a plus.  1-3 years of experience in investigative research or a related analytical role.
  • Strong proficiency in Microsoft Office (Word, Excel, Outlook, PowerPoint).
  • Demonstrated proficiency with Boolean logic and familiarity with research databases (e.g., LexisNexis, TLO); knowledge of additional investigative tools is a plus.
  • Strong online and open-source research skills, including advanced internet research techniques.
  • Proven critical thinking and analytical abilities with a focus on accuracy and risk assessment.
  • Exceptional written and verbal communication skills, with the ability to summarize findings clearly and concisely.
  • Ability to manage multiple deadlines and competing priorities while maintaining a strong sense of urgency.
  • Thrives in a fast-paced, dynamic environment and demonstrates adaptability.
  • Self-starter with high attention to detail, strong organizational skills, and a commitment to delivering accurate, high-quality work.
  • What Are You Waiting For?
  • Apply Today!

  • You have learned a little about us today – we want to learn about you!
  • If you think this position and our company are a great fit for your areas of interest and expertise, tell us about you by applying now!

  • The salary for this position is approximately $55-64K per year.
  • This range reflects our good faith estimate to pay fairly as to what our ideal candidates are likely to expect, and we tailor our offers within the range based on the selected candidate’s experience, industry knowledge, technical and communication skills, and other factors that may prove relevant during the interview process. #LI-LRI United States Equal Opportunity Employment :

  • First Advantage is proud to be a global leader in removing barriers and supporting our community members to ensure the changing demographics of the workforce are reflected in our hiring and employment practices.
  • We value all of our candidates, employees, and clients, and place great emphasis on hiring and supporting qualified individuals in each role.
  • We are an equal opportunity employer.
  • We do not discriminate on the basis of race, color, ethnicity, ancestry, religion, sex, national origin, sexual orientation, age, citizenship status, marital status, disability, gender identity, gender expression, veteran status, genetic information, or any other area protected by applicable law.
  • Powered by JazzHR
  • Create a job alert for this search

    Investigative Analyst • Atlanta, GA, US

    Related jobs
    Sr. AML Investigator - EDD & PEP

    Sr. AML Investigator - EDD & PEP

    RIT Solutions, Inc. • Atlanta, GA, United States
    Full-time
    Location- Onsite (Atlanta , GA ).Our client, a Top-tier Strategy and Management Consulting firm is seeking multiple qualified. Strong Suspicious Transaction Report (STR) filing and writing experienc...Show more
    Last updated: 29 days ago • Promoted
    Risk Analyst II : 25-06048

    Risk Analyst II : 25-06048

    Akraya Inc • Atlanta, Georgia, United States
    Full-time
    Quick Apply
    AML-Expert, Investigation-Advanced, SAR Writing-Intermediate, Analytical Skills-Advanced, Regulatory Knowledge-Intermediate. This role entails conducting due diligence with a sharp focus on AML / BSA / ...Show more
    Last updated: 30+ days ago
    Remote Investment Analyst – AI Trainer ($50-$60 / hour)

    Remote Investment Analyst – AI Trainer ($50-$60 / hour)

    Data Annotation • Dunwoody, Georgia
    Remote
    Full-time +1
    We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the quality of ...Show more
    Last updated: 30+ days ago • Promoted
    Travel Nuclear Medicine Technologist - $2,600 per week

    Travel Nuclear Medicine Technologist - $2,600 per week

    Premier Medical Staffing Services • Fayetteville, GA, US
    Full-time +1
    Premier Medical Staffing Services is seeking a travel Nuclear Medicine Technologist for a travel job in Fayetteville, Georgia. Job Description & Requirements.Premier Medical Staffing Job ID #605821....Show more
    Last updated: 6 days ago • Promoted
    Travel Nuclear Medicine Technologist - $2,806 per week

    Travel Nuclear Medicine Technologist - $2,806 per week

    LanceSoft • Fayetteville, GA, US
    Full-time +1
    LanceSoft is seeking a travel Nuclear Medicine Technologist for a travel job in Fayetteville, Georgia.Job Description & Requirements. UNIT DETAILS : Must have PET / CT experience - this is primarily at...Show more
    Last updated: 2 hours ago • Promoted • New!
    Travel Nuclear Medicine Tech - $2,518 per week in Fayetteville, GA

    Travel Nuclear Medicine Tech - $2,518 per week in Fayetteville, GA

    AlliedTravelCareers • Fayetteville, GA, US
    Full-time
    AlliedTravelCareers is working with AHS Staffing to find a qualified Nuclear Medicine Tech in Fayetteville, Georgia, 30214!. AHS Staffing is looking for a Nuclear Medicine Nuclear Medicine Technolog...Show more
    Last updated: 6 days ago • Promoted
    Travel Nuclear Medicine Technologist - $1,904 per week

    Travel Nuclear Medicine Technologist - $1,904 per week

    Spire • Fayetteville, GA, US
    Full-time
    Spire is seeking a travel Nuclear Medicine Technologist for a travel job in Fayetteville, Georgia.Job Description & Requirements. Pay package is based on 8 hour shifts and 40 hours per week (subject...Show more
    Last updated: 2 hours ago • Promoted • New!
    Senior Analyst, Investigations

    Senior Analyst, Investigations

    Atlanta Staffing • Atlanta, GA, US
    Full-time
    Senior Analyst, Investigations.At CVS Health, we're building a world of health around every consumer and surrounding ourselves with dedicated colleagues who are passionate about transforming health...Show more
    Last updated: 2 days ago • Promoted
    Military Intelligence Officer

    Military Intelligence Officer

    U.S. Navy • Alpharetta, GA, US
    Full-time +1
    To be eligible to enlist in the U.Navy, candidates must be between the ages of 18-34.These careers bring the expertise in all facets of Information Operations, making sure our fleet is capitalizing...Show more
    Last updated: 26 days ago • Promoted
    Exposure Management NACP Lead Analyst

    Exposure Management NACP Lead Analyst

    Beazley Group • Atlanta, GA, United States
    Full-time
    Exposure Management, General Management.Exposure Management Property Risks Lead.Property Underwriting and Claims Operations (UCO), IT. North America Commercial Property (NACP).Analysts for Catastrop...Show more
    Last updated: 30+ days ago • Promoted
    Surveillance Investigator

    Surveillance Investigator

    Frasco • Atlanta, GA, United States
    Full-time
    Full-Time, Billable Hours, Non-exempt.Eager to start your career in a growing industry? Get paid to learn the ropes of fraud investigation and real-world surveillance. Frasco offers fully paid inves...Show more
    Last updated: 11 hours ago • Promoted • New!
    Customs and Border Protection Officer - Entry Level

    Customs and Border Protection Officer - Entry Level

    Customs and Border Protection • Fayetteville, Georgia, US
    Full-time
    Customs and Border Protection Officer (CBPO) U.Customs and Border Protection (CBP) offers those interested in a career in law enforcement an exceptional opportunity to work with an elite team of hi...Show more
    Last updated: 30+ days ago • Promoted
    Compliance Team – Senior Analyst (Temporary)

    Compliance Team – Senior Analyst (Temporary)

    Boston Consulting Group • Atlanta, US
    Full-time
    Boston Consulting Group partners with leaders in business and society to tackle their most important challenges and capture their greatest opportunities. BCG was the pioneer in business strategy whe...Show more
    Last updated: 13 days ago • Promoted
    Travel Nuclear Medicine Tech - $2,202 to $2,402 per week in Fayetteville, GA

    Travel Nuclear Medicine Tech - $2,202 to $2,402 per week in Fayetteville, GA

    AlliedTravelCareers • Fayetteville, GA, US
    Full-time
    AlliedTravelCareers is working with Titan Medical Group to find a qualified Nuclear Medicine Tech in Fayetteville, Georgia, 30214!. Travel - Nuclear Medicine Tech.Fayetteville, GA, United States.BCL...Show more
    Last updated: 9 days ago • Promoted
    Customs and Border Protection Officer - Experienced

    Customs and Border Protection Officer - Experienced

    Customs and Border Protection • Fayetteville, Georgia, US
    Full-time
    Customs and Border Protection Officer (CBPO) U.Customs and Border Protection (CBP) offers those interested in a career in law enforcement an exceptional opportunity to work with an elite team of hi...Show more
    Last updated: 30+ days ago • Promoted
    Investigator

    Investigator

    Savannah College of Art and Design • Atlanta, GA, US
    Full-time
    As an investigator, you will plan, conduct, and document prompt, equitable, and impartial investigations into complaints of sexual harassment, intimate partner violence, stalking, or sexual assault...Show more
    Last updated: 30+ days ago • Promoted
    A326-Security Analyst 4786

    A326-Security Analyst 4786

    Focused HR Solutions • Atlanta, Georgia, United States
    Full-time
    Quick Apply
    Our direct client has an opening for a Security Analyst 4786.This position is up to 8 months with the option of extension. The client is located in Dover,DE.If you are interested, please submit the ...Show more
    Last updated: 30+ days ago
    Investigator

    Investigator

    Ethos Risk Services • Atlanta, GA, USA
    Full-time
    Quick Apply
    Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront, we provide accurate data and actio...Show more
    Last updated: 30+ days ago