Bachelors degree in International Affairs, International History, Political Science, or related field plus five years of experience in the position offered or in an associate, manager, or director level position in a private sector consulting firm or governmental entity.br br All required experience must have included conducting white collar criminal investigations using various investigative methods including discreet source inquiries, international public record reviews, deep web searching, data analysis, electronic document reviews, liaising with subject matter experts, and conducting inperson investigative challenge interviews using industry best practice; using opensource intelligence tools including Videris, FAMA, and Maltego; delivering multijurisdictional asset searches, litigation support, social media risk investigations, misconduct investigations, leaks of information inquires, investigative due diligence investigations, and market manipulation investigations; querying, analyzing, and interpreting intelligence data from sources including, international corporate records including offshore records, social media, financial market data and disclosures both domestic and international, and internet infrastructure and domain name databases e.g. DomainTools.
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