Investigations and Insights Analyst
Balfour Beatty•Tampa, FL
•$100,000 - $113,000•Onsite
About The Position
Provides advanced analytical, reporting, and insight-generation support to the Ethics and Compliance (E&C) investigations function. This role serves as an analytical resource responsible for developing reporting frameworks, integrating data from disparate systems, identifying trends and systemic issues, and improving E&C’s ability to generate actionable intelligence from investigation-related data. The role also supports the development of dashboards, AI-enabled workflows, and repeatable monitoring capabilities that strengthen investigative effectiveness and trend detection.
Requirements
- Bachelor’s degree in business, computer science or a related field required
- Minimum of 4 years’ experience within a compliance, risk, or investigations program developing analytical reports/tools and performing advanced data analysis.
- Demonstrated experience using AI / generative tools to automate workflows, including document review, summarization, data structuring, etc.
- Advanced proficiency in Excel and knowledge of SQL to analyze data across multiple systems
- Experience building dashboards from disparate data sources
- Ability to identify trends, anomalies, and patterns and translate findings into actionable insights
- Experience supporting investigations through e-discovery, social media research, and open-source / online research
- Strong ability to organize and synthesize large volumes of structured and unstructured information
- Excellent communication skills, attention to detail, with ability to produce clear, concise, structured outputs
- Demonstrate a high level of ethical judgment and ability to maintain absolute confidentiality over sensitive information.
- Ability to travel up to 10% of time
- Possession of a valid state issued Driver’s License and safe driving record are required.
Responsibilities
- Compile, organize, and analyze data relevant to active matters across multiple systems
- Perform targeted data pulls and analysis to support case scoping and issue identification
- Prepare structured summaries, timelines, and analytical outputs for investigators
- Support investigations through e-discovery and document review processes
- Conduct open-source and social media research
- Organize and synthesize large volumes of digital and documentary information
- Analyze data across cases and inputs to identify trends, anomalies, and recurring issues
- Synthesize information from multiple sources to surface patterns and insights
- Highlight trends that may warrant further review or action manage pcs calendars
- Apply AI tools to automate document review, summarization, and reporting tasks
- Identify opportunities to replace manual workflows with AI-assisted processes
- Improve efficiency and consistency of investigation support outputs
- Build and maintain trackers, reports, and dashboards from disparate data sources
- Validate and reconcile data to ensure accuracy and consistency
- Support preparation of investigation metrics and reporting
Benefits
- Discretionary bonuses
- Medical and Dental Insurance 1st of the month following employment
- Health, Flexible Spending and Dependent Care Accounts
- Company paid life insurance
- 401K plan with employer matching
- Robust PTO to include, sick, floating holidays, vacation, and personal days
- 2 Volunteer Days per year
- Company paid short-term and long- term disability, parental leave.
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What This Job Offers
Job Type
Full-time
Career Level
Mid Level
