For the first time in Diligentia Group’s history, we are hiring. 

Well, that’s sort of a lie. 

We are actually six people strong now, but we’ve never had an open job opening that we needed to fill. In the past, we have hired people I knew, or were at the right place at the right time. I’ve generally taken the approach of “hiring when it hurts,” which I learned from 37 Signals.

As a small business owner, my company is my baby, so finding the right person is just as much about finding the person with the right skillset, as it is about finding the right personality and fit. 

The work we do is pretty fascinating, has taken us to some pretty amazing places, and being part of a small team means we all get our hands dirty. 

And I mean that pretty literally.

We’re looking for a sharp, detail-oriented investigator with 2 to 5 years of experience, a strong background in public records research, OSINT, and data analysis to conduct deep-dive investigations, compile comprehensive reports, and present key findings with clarity and precision. 

The ideal person is a versatile problem-solver with excellent writing skills, hands-on experience with investigative tools, and the ability to juggle multiple projects while uncovering critical insights.

If that sounds interesting, you have the right set of skills, and you want to join a small but growing investigative firm, feel free to drop a line.

Maybe I’ll see you on the other side.

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Diligentia Group Senior Analyst Job Opening – March 2025

Company Description

At Diligentia Group, we’re a small but growing investigative firm based in Westchester County, New York, specializing in due diligence, background investigations, and litigation support for businesses, law firms, and financial institutions. We’re all about delivering thorough, accurate, and actionable intelligence that helps our clients make smart decisions and manage risks effectively. Our team of sharp, curious professionals uses advanced research techniques and deep industry knowledge to uncover critical insights with precision and integrity.

Role Description

We’re looking for a Senior Analyst to play a key role in our investigative projects—think due diligence, litigation support, and complex research assignments. If you’re passionate about digging into the details, connecting the dots, and uncovering the bigger picture, this role is for you. You’ll dive into open-source intelligence (OSINT), apply advanced investigative methods, and deliver detailed, insightful reports that help guide strategic decisions and legal strategies. While this role is primarily research-focused, we’re a nimble, adaptable firm where versatility is key. You’ll have the opportunity to contribute to various aspects of investigative work—including conducting witness interviews, locating individuals, and engaging in fieldwork as needed. No two days are the same, and that’s exactly how we like it.

What You’ll Do

• Conduct deep-dive research using public records, databases, and other sources to uncover relevant information.
• Analyze data from social media, public records, and online sources to support investigative objectives.
• Compile comprehensive background reports with clear, concise, and actionable findings.
• Present key insights through well-crafted written reports and occasional verbal briefings to case managers and clients.
• Juggle multiple projects simultaneously, meeting deadlines without compromising accuracy or attention to detail.
• Versatility and adaptability to take on diverse tasks, from deep-dive research to conducting interviews, locating individuals, and occasional fieldwork.

What You Bring

• Strong expertise in U.S. public records research—litigation documents, corporate filings, regulatory records, and more.
• Skilled at navigating social media platforms and leveraging them for investigative purposes.
• Hands-on experience with investigative tools like LexisNexis, Maltego, and other specialized databases.
• Exceptional writing skills with a knack for turning complex investigative findings into clear, fact-based compelling narratives. If you can make legal jargon sound interesting (or at least readable), you’re our kind of writer.

Requirements

• Bachelor’s degree in Journalism, Criminal Justice, Political Science, International Relations, or a related field.
• Minimum of 2–5 years of experience in investigative research, due diligence, litigation support, or a related field, with a strong focus on open-source intelligence (OSINT) and data analysis.
• Excellent internet research and data analysis skills, with a knack for finding and connecting critical information.
• Strong analytical thinking with the ability to turn complex data into clear, concise reports.
• Bonus points if you’re fluent in a second language.

Work Environment

We offer a hybrid work environment, giving you the flexibility to balance work and life. Diligentia Group provides competitive pay, profit sharing, a 401(k) plan, and medical benefits. Plus, you’ll be part of a dynamic, growing team where your work truly makes an impact.

Compensation: $75,000 to $95,000 plus profit sharing.

Apply at https://diligentiagroup.com/private-investigator-senior-analyst-2025/ or send a resume to hireme@diligentiagroup.com.