Investigative Assistant

NATIONAL BUSINESS INVESTIGATIONS INCYuma, AZ

About The Position

The Investigative Assistant plays a critical role in supporting investigative processes within the business services sector by gathering, organizing, and analyzing relevant information to assist in resolving complex cases. This position requires meticulous attention to detail and the ability to synthesize data from multiple sources to provide actionable insights that support decision-making. The successful candidate will collaborate closely with investigators and other team members to ensure thorough documentation and accurate reporting of findings. By maintaining confidentiality and adhering to ethical standards, the Investigative Assistant helps uphold the integrity of investigations and contributes to the overall success of the organization. Ultimately, this role is essential in enabling timely and effective resolution of inquiries that impact business operations and client trust.

Requirements

  • High school diploma or equivalent; associate degree or higher in criminal justice, business administration, or a related field is preferred.
  • Proven experience in research, data collection, or administrative support roles, preferably within investigative or business services environments.
  • Strong proficiency with computer applications including Microsoft Office Suite and internet research tools.
  • Excellent organizational skills with the ability to manage multiple tasks and prioritize effectively.
  • Demonstrated ability to handle confidential information with discretion and maintain professional integrity.

Nice To Haves

  • Bachelor’s degree in criminal justice, business administration, or a related discipline.
  • Experience working in investigative support or legal assistance roles.
  • Familiarity with specialized investigative software and databases.
  • Strong written and verbal communication skills tailored to professional reporting.
  • Certification or training in investigative techniques or compliance standards.

Responsibilities

  • Conduct comprehensive research using various databases, public records, and other resources to collect pertinent information related to investigations.
  • Organize and maintain detailed case files, ensuring all documentation is accurate, up-to-date, and easily accessible for investigative teams.
  • Assist investigators by preparing summaries, timelines, and reports that highlight key findings and support case development.
  • Coordinate communication between internal teams and external contacts to facilitate information exchange and follow-up on investigative leads.
  • Ensure strict compliance with legal and ethical guidelines when handling sensitive information and during all investigative activities.
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