Data Analyst

Job Description

Overview

SOSi is seeking a Data Analyst to support investigative, compliance, or research-focused initiatives through the use of advanced public records and data tools, including LexisNexis , CLEAR , and other open-source intelligence (OSINT) platforms. The analyst will be responsible for collecting, analyzing, and interpreting large sets of data from a variety of public, proprietary, and commercial sources to support internal investigations, due diligence, risk assessments, and reporting needs.

Essential Job Duties

• Conduct comprehensive data research and analysis using LexisNexis , Thomson Reuters CLEAR , and other data platforms to gather public records, legal filings, business affiliations, and background information.
• Identify, validate, and analyze patterns, trends, and anomalies within datasets related to individuals, entities, transactions, or events.
• Prepare clear, concise, and well-documented reports that communicate findings to internal stakeholders, often under tight deadlines.
• Support due diligence, fraud detection, risk assessment, compliance monitoring, or investigative projects.
• Collaborate with cross-functional teams (e.g., legal, compliance, audit, investigations, security) to fulfill data and reporting needs.
• Maintain strict confidentiality and handle sensitive information with a high level of integrity.
• Ensure the accuracy, relevance, and reliability of information used in decision-making.

Qualifications : Qualifications

Minimum Requirements

Additional Information

Work Environment

Working at SOSi

All interested individuals will receive consideration and will not be discriminated against for any reason.