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Investigative Due Diligence Jobs (NOW HIRING)

Control Risks

Due Diligence Analyst

Washington, DC

Conduct enhanced due diligence investigations on third parties, vendors, suppliers, executives, beneficial owners, acquisition targets, and other subjects using open-source research, commercial ...

Control Risks

Due Diligence Analyst

Washington, DC · On-site

Conduct enhanced due diligence investigations on third parties, vendors, suppliers, executives, beneficial owners, acquisition targets, and other subjects using open-source research, commercial ...

Control Risks

Due Diligence Analyst

Washington, DC

Conduct enhanced due diligence investigations on third parties, vendors, suppliers, executives, beneficial owners, acquisition targets, and other subjects using open-source research, commercial ...

Control Risks

Due Diligence Analyst

San Francisco, CA · On-site

Conduct enhanced due diligence investigations on third parties, vendors, suppliers, executives, beneficial owners, acquisition targets, and other subjects using open-source research, commercial ...

Control Risks

Due Diligence Analyst

New York, NY · On-site

Conduct enhanced due diligence investigations on third parties, vendors, suppliers, executives, beneficial owners, acquisition targets, and other subjects using open-source research, commercial ...

Control Risks

Due Diligence Analyst

New York, NY

Conduct enhanced due diligence investigations on third parties, vendors, suppliers, executives, beneficial owners, acquisition targets, and other subjects using open-source research, commercial ...

Control Risks Group

Due Diligence Analyst

Manhattan, NY · On-site

$135 - $145/hr

Conduct enhanced due diligence investigations on third parties, vendors, suppliers, executives, beneficial owners, acquisition targets, and other subjects using open-source research, commercial ...

Evolution

Due Diligence Specialist

Philadelphia, PA · On-site

$45K - $50K/yr

Assessing US and Canada AML compliance requirements as part of the due diligence process ... An eye for detail and an investigative nature. * Strong analytical skills, willingness to learn, a ...

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Investigative Due Diligence information

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How much do investigative due diligence jobs pay per hour?

As of Aug 28, 2026, the average hourly pay for investigative due diligence in the United States is $23.12, according to ZipRecruiter salary data. Most workers in this role earn between $18.27 and $28.12 per hour, depending on experience, location, and employer.

What is investigative due diligence?

Investigative due diligence is a thorough background check process used to gather, verify, and analyze information about individuals or companies before entering into a business relationship or transaction. This process helps identify potential risks such as fraud, corruption, legal issues, or reputational concerns. Investigative due diligence often involves reviewing public records, financial statements, litigation history, and media reports, as well as conducting interviews when necessary. It is commonly used in mergers and acquisitions, partnerships, and investment opportunities to ensure informed decision-making.

What are the key skills and qualifications needed to thrive as an investigative due diligence professional?

To thrive in Investigative Due Diligence, you need strong analytical skills, attention to detail, and a background in law, finance, or compliance, often supported by relevant degrees or certifications. Familiarity with databases, public records, OSINT tools, and compliance platforms like LexisNexis or World-Check is typically required. Exceptional written communication, discretion, and critical thinking are vital soft skills for compiling clear reports and handling sensitive information. These competencies are crucial for identifying risks, ensuring regulatory compliance, and supporting informed business decisions.

What are some common challenges faced in an investigative due diligence role and how can they be addressed?

Professionals in Investigative Due Diligence often encounter challenges such as limited access to reliable information, tight deadlines, and navigating complex regulatory environments. Handling sensitive data and ensuring confidentiality are also critical aspects. To address these, it's important to develop strong research skills, leverage reputable databases, and maintain clear communication with clients and team members. Regular training on compliance and best practices can further help mitigate risks and ensure thorough, accurate investigations.

What is the difference between Investigative Due Diligence vs Compliance Analyst?

AspectInvestigative Due DiligenceCompliance Analyst
Required CredentialsBackground checks, research skills, sometimes certifications in investigationsCertifications like CCEP, CPA, or CIA; knowledge of regulations
Work EnvironmentInvestigative firms, corporate security, financial institutionsFinancial institutions, corporations, regulatory agencies
Employer & Industry UsageUsed for risk assessment, fraud detection, and background checksEnsures adherence to laws, policies, and regulations

Investigative Due Diligence focuses on researching and verifying information to assess risks, often involving background checks and investigations. Compliance Analysts primarily ensure organizations follow legal and regulatory standards. While both roles require analytical skills and industry knowledge, Investigative Due Diligence emphasizes investigative research, whereas Compliance Analysts focus on regulatory adherence.

More about Investigative Due Diligence jobs

What states have the most Investigative Due Diligence jobs?

States with the most job openings for Investigative Due Diligence jobs include:

What job categories do people searching Investigative Due Diligence jobs look for?

The top searched job categories for Investigative Due Diligence jobs are:

Investigative Due Diligence jobs near you
Infographic showing various Investigative Due Diligence job openings in the United States as of August 2026, with employment types broken down into 1% As Needed, 77% Full Time, 18% Part Time, 3% Contract, and 1% Nights. Highlights an 92% Physical, 3% Hybrid, and 5% Remote job distribution, with an average salary of $48,090 per year, or $23.1 per hour.

Due Diligence Investigator

Los Angeles, CA

Vcheck Global LLC
See more jobs at Vcheck Global LLCexternal

Full-time

Medical, Dental, Vision, Retirement

Re-posted 11 days ago

Job description

Company Description

Vcheck Global is a due diligence and corporate investigations startup that protects companies of all sizes by providing more information about the people and companies they do business with. Recently featured as one of Inc's 5000 Fastest Growing companies of 2018, Vcheck is actively recruiting an associate who will contribute to the firm's recent growth and support our mission of protecting the investments of business leaders across professional industries.

Job Description

Vcheck Global is looking for a conscientious, detail-oriented Investigator who will play an essential role in the company's mission by performing deep-dive investigations on behalf of Vcheck's roster of clients, including high-profile banks, law firms, and private equity firms.

Our Investigator will be responsible for the following:

  • Conduct complex deep dive investigations on individuals and entities for investment and lending purposes

  • Investigate federal, county, and state criminal and civil records

  • Identify, analyze and intelligently summarize complex legal documents including liens, judgments, complaints, and other court filings

  • Confirm identities through various third-party sources

  • Ensure the reporting process flows smoothly and in a timely manner

  • Verify employment and education

  • Request drug screenings through third-party sources

  • Perform social media searches

  • Communicate with the client relations team to ensure deliverables and timelines are achievable

  • Collaborate with outside third-party firms for document retrieval and additional research

Qualifications

The ideal candidate for this role is in possession of the following skills and characteristics:

  • FCRA Regulation Knowledge.

  • Proficiency in MS Word, MS Excel, MS PowerPoint, Google applications.

  • Strong computer skills.

  • Sense of urgency in accomplishing goals and objectives to ensure success

  • Excellent oral and written communication skills.

  • Experience with confidential and sensitive information

  • Knowledge of due diligence databases such as Lexis Nexis, Westlaw, CLEAR, and TLO

  • Bi-lingual (preferred)

  • Bachelor's degree in Criminal Justice, Political Science, or International Studies

Additional Information

Benefits

  • Medical, vision, and dental insurance

  • 401k with employer match

Apply