Investigative Analyst - Due Diligence & Global Risk

Who We Are:

Exiger is the AI partner for supply chain and procurement automation. Its centralized 1

EXIGER.AI platform allows organizations to manage their entire operating network, from parts to suppliers, regulators, and customers, through an autonomous agentic workforce that learns, adapts, and augments with every decision. The AI-native platform, combined with the largest supply chain knowledge asset, empowers 550+ global customers, including 150 Fortune 500 and 80+ government and defense industrial organizations, to act first. Exiger is FedRAMP authorized and a 2x Leader in Gartner Magic Quadrant for Supplier Risk Management.

Location:

Richmond, VA

Work Environment:
Hybrid; client-facing work supporting a U.S. government program

Exiger Global Public Sector is hiring investigative analysts at multiple experience levels to support a mission-critical U.S. government program advancing strategic infrastructure and economic development around the world. Your work will help ensure that government-supported projects are built with trusted partners, and protected from corruption, fraud, foreign influence, and other risks that could undermine their success.

In this role, you will investigate the companies, individuals, and other parties behind consequential international projects. Using Exiger's technology alongside public records, corporate registries, sanctions databases, media reporting, and other open-source resources, you will uncover important relationships and risk indicators, then translate your findings into clear, well-supported assessments. These assessments will directly inform decisions about where and with whom the U.S. government invests.

We are looking for curious, thoughtful researchers who want their work to matter. Relevant backgrounds may include due diligence, investigations, corporate intelligence, KYC/AML, compliance, geopolitical risk, or open-source intelligence. Strong judgment, clear writing, and attention to detail are essential. Prior supply-chain or government-contracting experience is helpful but not required; we will teach you our technology, methodology, and customer environment.

• Conduct in-depth due diligence and open-source investigations on companies, individuals, beneficial owners, project sponsors, contractors, and other third parties operating across global markets.
• Analyze corporate ownership, control structures, business affiliations, government connections, and potential foreign influence, with particular attention to China, Russia, and other high-risk jurisdictions.
• Identify and assess concerns involving sanctions, corruption, fraud, money laundering, political exposure, criminal activity, regulatory enforcement, litigation, adverse media, and reputational risk.
• Use Exiger's AI-enabled technology and external research sources to follow investigative leads, resolve conflicting information, and uncover relevant findings beyond initial search results.
• Evaluate source reliability and clearly distinguish verified facts from allegations, unresolved reporting, or analytical judgments.
• Translate complex findings into clear, concise, and thoroughly sourced assessments that support consequential government decisions.
• Manage multiple investigations simultaneously while meeting strict turnaround times and established reporting standards.
• Participate in peer review and quality-control processes to ensure analytical accuracy, consistency, and defensibility.
• Communicate directly with customer stakeholders to clarify requirements, discuss findings, provide analytical context, and support their effective use of Exiger's platform.

• Professional experience in a…