Due Diligence Analyst

Job overview

The Due Diligence Analyst is an onsite role based in Harrisburg, PA, with reporting to the corporate office as needed. Compensation is not specified. Information Network Associates conducts research and investigations to address client needs. The analyst researches individuals and organizations using public records, social media, databases, and other open-source intelligence resources. By evaluating sources, identifying risks or discrepancies, and preparing clear reports, the role helps clients make informed decisions while handling sensitive information responsibly.

What you'll do

• Conduct background screenings and due diligence research
• gather and verify information from public records, social media, subscription databases, and other sources
• analyze findings for risks, discrepancies, and adverse information
• prepare professional written reports
• maintain internal databases
• protect confidential information
• follow applicable laws, regulations, and company policies.

What we're looking for

Skills & competencies

due diligence

background research

open-source intelligence

osint

public records

social media research

risk analysis

investigative reports

confidential information

harrisburg pa

information network associates

Work arrangement

• Weekend coverage required

Why this role

Research includes open-source intelligence and foreign-language sources using computer-based translation tools. High school diploma or equivalent required; related associate or higher degree preferred.

About the employer

Information Network Associates is hiring for this role. Industry: Administrative Management and General Management Consulting Services. Sector: 54.