Jobs
>
Washington, D.C.

    Investigator - Washington, United States - Mintz Group LLC

    Mintz Group LLC
    Mintz Group LLC Washington, United States

    6 days ago

    Default job background
    Description

    Job Description

    Job Description

    Background

    The Mintz Group is seeking inquisitive, detail-oriented and highly motivated investigators based in DC, New York and San Francisco. (We will also consider candidates based in Los Angeles, San Diego or the Denver area to work remotely and be tethered to our San Francisco office). As an investigator, you will be responsible for conducting in-depth research on companies and individuals across the world to help clients uncover legal, regulatory and reputational risks. You will join a team of bright, curious and collaborative investigators who speak more than 30 languages, working out of our offices around the world.

    The Role

    • Conduct due diligence research on people and companies around the world to assist clients in hiring and investment decisions;
    • Dig into public records and data repositories, from complex litigation records and securities disclosures to corporate filings and property records;
    • Analyze and distill findings into comprehensive written reports for clients;
    • Brief case managers and partners on findings in a clear and professional manner;
    • Possibly conduct other types of investigations, such as research to support litigators and compliance professionals.

    About You

    • Undergraduate degree from an accredited university; advanced degree a plus;
    • Ability to analyze, summarize and communicate large amounts of complex information in a concise and compelling manner;
    • Strong research and writing skills, and superior attention to detail;
    • Ability to juggle casework and meet strict, often overlapping, deadlines;
    • Sophisticated knowledge of Microsoft Office (including Word and Excel);
    • English fluency and strong writing skills in English mandatory.

    Additional Nice-to-Haves

    • 1 - 3 years prior work/internship experience in research, journalism, law or finance;
    • Working proficiency in another language desired;
    • Experience with public records, research databases (for example, Westlaw, Nexis or Accurint), open source research and/or interviewing.

    About Us

    The Mintz Group is an investigative services firm that gathers hidden business facts all over the world for corporations, law firms, financial institutions and non-profit organizations. We uncover the critical facts our clients need:

    • Before Relationships, including business deals and executive hires, we conduct due diligence investigations into the backgrounds and reputations of companies and their executives;
    • During Disputes we find admissible evidence that law firms and in-house counsel need to prevail, whether in court or at the negotiating table; and
    • After Frauds we connect the dots by finding out what happened, how it happened and who did it.

    We offer a competitive industry salary, bonus, superior benefits, travel opportunities, and other perks. The Mintz Group offers a robust training and mentoring program and we are proud of our commitment to each teammate's professional development.


  • Department of Human Services

    Investigator

    5 days ago


    Department of Human Services Washington, United States

    This position is located in the Department of Human Services (DHS), Office of Program Review, Monitoring and Investigation (OPRMI), Internal Affairs Division (IAD). The incumbent performs investigations into allegations of employee, volunteer and contractor violations of Federal ...

  • Department of Human Services

    Investigator

    1 week ago


    Department of Human Services Washington, United States

    This position is located in the Department of Human Services (DHS), Office of Program Review, Monitoring and Investigation (OPRMI), Internal Affairs Division (IAD). The incumbent serves as a non-law-enforcement investigator and has responsibilities of an intermediate level non-la ...

  • Ofc of the Attorney General

    Investigator

    1 week ago


    Ofc of the Attorney General Washington, United States

    Located in the nation's capital, The Office of the Attorney General (OAG) is the chief legal office of the District of Columbia. OAG enforces the District's laws, works to protect and defend D.C. residents, and provides the highest level of independent legal advice and guidance t ...

  • Akima

    Field Investigator

    1 week ago


    Akima Washington, United States

    **Overview** · **Work Where it Matters** · Suvi, an Akima company, is not just another federal mission services contractor. As an Alaska Native Corporation (ANC), our mission and purpose extend beyond our exciting federal projects as we support our shareholder communities in Alas ...


  • Protection Strategies Inc Washington, United States

    **Investigative Assistant - Remote** · **About Us**: · Do you want to make a difference? Do you want to join a diverse team supporting a unifying mission? PSI is always looking to enhance its staff with professional, talented individuals. · **Culture** · PSI's success is driven b ...


  • TDI Washington, United States

    **Position Summary**: · The Associate will lead and directly support senior investigators on complex matters including corporate fraud and white collar crime, litigation support, market entry, and whistleblower FCPA investigations. As an essential member of the Advisory team, the ...


  • US Consumer Financial Protection Bureau Washington, United States

    **Duties**: · As a Supervisory Investigator, you will: · - Oversee the process of contacting and interviewing consumers and other potential witnesses, including developing best practices, tools, policies, procedures, and an effective workflow and developing new or revised methods ...


  • U.S. Agency for International Development Washington, United States

    **Duties**: · - Serves as an investigative lead in the Counterintelligence and Insider Threat program. · - Responsible for reviewing information including: Counterintelligence, Personnel and Information security, law enforcement, workplace violence as it relates to insider threat ...


  • US Department of Energy - Agency Wide Washington, United States

    **Duties**: · **This is an Excepted Service position. This appointment will not confer Competitive Service career-conditional or career tenure status. This means that if you are selected, you would have to compete with other applicants in open competition to meet requirements for ...


  • General Dynamics Information Technology Arlington, United States

    Type of Requisition: · Regular · Clearance Level Must Currently Possess: · Top Secret/SCI · Clearance Level Must Be Able to Obtain: · Top Secret/SCI · Suitability: · Public Trust/Other Required: · Job Family: · Intelligence · Job Qualifications: · **Skills**:Case Investigations, ...


  • Nelson Enterprise Technology Services Washington, United States

    NETS is seeking a Background Investigator to work in tandem with the Defense Counterintelligence and Security Agency (DCSA) and our IC customers to help secure the trustworthiness and integrity of the United States Government's workforce by delivering high quality National Securi ...


  • Akin Gump Strauss Hauer & Feld LLP Washington, United States

    **Location**: Washington, DC · **Schedule**: 9:00 AM to 5:30 PM · **FLSA**: Non-Exempt · **Position Type**: Full-Time/Regular · Akin Gump Strauss Hauer & Feld LLP is a leading international law firm with more than 900 lawyers in offices throughout the United States, Europe, Asia ...


  • US Bureau of Industry and Security Washington, United States

    **Duties**: · As an Investigation and Compliance Specialist (Direct Hire), you will perform the following duties: · - Works with a team of investigators who are responsible for ICTS supply chain investigations. · - Conducts research, analysis, and interprets data and information. ...


  • Meta Washington, United States

    **Central Investigations Analyst Responsibilities**: · - Investigate issues around terrorism and violent extremism and how they impact Meta, our products and our communities, with a focus on understanding how bad actors may try to utilize our family of apps and services · - Inves ...


  • Peraton Washington, United States

    **About Peraton** · **Responsibilities** · We are currently seeking to fill a critical role for a **full-time DHS Credentialed Background Investigator** in the area of Washington, DC. · The Background Investigator will be responsible for: · - Conducting background investigations ...


  • Goldschmitt and Associates Washington, United States

    Founded in 1998, Goldschmitt and Associates LLC (G&A) has grown from a one-man consulting firm to over 200 employees in 9 states and across 12 Federal Agencies. Specializing in Custom Computer Programming and Systems Design, Management Consulting and Business Support Services, As ...


  • Meta Washington, United States

    **Threat Investigator · - Security Analyst Responsibilities**: · - Investigate complex influence operations to understand how abuse manifests on Meta's platforms and the wider information ecosystem. · - Lead a portfolio of investigative research to include identifying abuse trend ...


  • American University Washington, United States

    American University is a student-centered research institution located in Washington, DC, with highly-ranked schools and colleges, internationally-renowned faculty, and a reputation for creating meaningful change in the world. Learn more about · American University · Department: ...


  • The Ford Agency Washington, United States

    **Job Details**: · - Posted April 19, 2024- LocationWashington D.C.- Job Type Temporary- Industry Education- ContactTemporary Team- The Ford Agency is working with a local school district to find an Investigations Coordinator for their employee relations team. The Coordinator is ...


  • Sinclair Broadcast Group Arlington, United States

    We are looking for a dynamic Investigative News Producer for a Washington, national evening newscast. Our goal is to offer audiences on multiple platforms something different. The kind of coverage they care about, the kind that impacts their lives '" but that they cannot find an ...