Aegis seeks to hire a skilled and energetic Digital Investigator with a focus on Know Your Partner (KYP) diligence. The position requires business awareness, general legal knowledge, and the drive to uncover behaviors and relationships within companies and their leadership which indicate a history of or future potential toward poor integrity.

Responsibilities

Verify background information and examine company records

Provide detailed, accurate and timely assessments and update recommendations

Recognize and discover innovative forms and indicators of undesirable, unethical and criminal behavior in relation to a range of business engagements

Recognize and discover relationships between individuals and businesses

Discover new forms and techniques used to commit fraud and other violations relevant to specific Aegis customer markets

Form logical case hypotheses and validate using investigative resources

Summarize, interpret, and apply legal documents

Effectively communicate the essential elements and relationships of a case

Adapt quickly to changing job requirements, responsibilities and learning opportunities

Qualifications

Four-year Baccalaureate degree is preferred

Self-motivated, creative, and efficient in proposing solutions to complex, time critical problems

Highly effective working in a collaborative team environment

Customer service oriented