--- title: 'Investigative Analyst — Due Diligence & Global Risk at Exiger' canonical: 'https://feeny.ai/job/investigative-analyst-due-diligence-global-risk-exiger-richmond-virginia-bs8wkrdnszsb' type: 'job' last_seen: '2026-09-16' --- # Investigative Analyst — Due Diligence & Global Risk at Exiger - **Company:** Exiger - **Location:** Richmond Virginia, United States - **Posted:** 2026-09-14 - **Last confirmed live:** 2026-09-16 - **Apply:** https://www.exiger.com/careers/6191902004?gh_jid=6191902004 ## Job description Who We Are: Exiger is the AI partner for supply chain and procurement automation. Its centralized [1EXIGER.AI](http://1EXIGER.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. Investigative Analyst — Due Diligence & Global Risk (Multiple Levels) Location: Richmond, VA Work Environment: Hybrid; client-facing work supporting a U.S. government program ## Role Summary 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. ## What You’ll Do - 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. ## What You Need Required - Professional experience in a research-intensive field such as due diligence, investigations, KYC/AML, compliance, corporate intelligence, journalism, or open-source intelligence. Experience requirements will vary by level. - Strong investigative and analytical skills, including the ability to follow leads, evaluate source reliability, reconcile conflicting information, and reach well-supported conclusions. - Demonstrated ability to produce clear, concise, accurate, and thoroughly sourced written assessments. - Sound judgment and close attention to detail when working with complex, incomplete, or sensitive information. - Ability to manage multiple assignments and consistently deliver high-quality work within established deadlines. - Strong communication and collaboration skills, including the ability to explain complex findings to customer stakeholders. - Comfort learning and using new databases, research tools, and AI-enabled technology. - U.S. citizenship or U.S. permanent resident status and the ability to complete applicable federal background-screening requirements. ## Preferred - Working knowledge of sanctions, bribery and corruption, money laundering, fraud, political exposure, regulatory enforcement, or reputational risk. - Experience analyzing beneficial ownership, government affiliations, foreign influence, or cross-border business relationships. - Familiarity with corporate registries, sanctions and watchlist databases, adverse-media platforms, trade or shipping records, or other specialized investigative resources. - Knowledge of international trade, infrastructure, development finance, supply chains, or third-party risk. - Experience supporting a government customer or working in a government-contracting environment. - Foreign-language skills applicable to research across international markets. ## Why Exiger At Exiger, you’ll join a team where you’ll have: - A front-row seat to consequential work. Partner with leaders solving some of the most urgent supply chain and national security challenges of our time. - The chance to build, not just inherit. Shape how we serve a rapidly growing customer base and leave your mark on the future of success at Exiger. - A career-defining moment to join. Grow alongside a category-leading AI company with bold ambitions, strong momentum, and a mission the world increasingly needs. - Move faster than the threat. Equip government and industry leaders with the intelligence they need to anticipate risk and stay ahead of adversaries. ## Why You’ll Love Working at Exiger We believe people do their best work when they are trusted, supported, and connected to a meaningful mission. At Exiger, you’ll be part of an ambitious, collaborative team—and have the flexibility, benefits, and opportunities you need to thrive. - A high-performance culture built on accountability, collaboration, and shared success - Discretionary Time Off with no maximum - Industry-leading medical, dental, and vision benefits - Competitive compensation - 16 weeks of fully paid parental leave - A flexible hybrid work environment - Wellness stipends and programming that support your well-being - Career development opportunities and education reimbursement to help you keep growing #LI-Hybrid Exiger is named a Leader in the Gartner® Magic Quadrant™ for Supplier Risk Management, twice selected as one of Fast Company's 'Brands That Matter,' and recipient of the Third Party Risk Association's Innovator Award, Exiger's technology has been recognized by leading analyst evaluations and 50+ awards. Learn more at [Exiger.com](https://nam04.safelinks.protection.outlook.com/?url=https%3A%2F%2Fedge.prnewswire.com%2Fc%2Flink%2F%3Ft%3D0%26l%3Den%26o%3D4626525-1%26h%3D4106765079%26u%3Dhttp%253A%252F%252Fexiger.com%252F%26a%3DExiger.com&data=05%7C02%7Ceenzman%40exiger.com%7C14ef66a787924e41274e08de7a0da421%7C32bc9618c6174982a7e02076ab0e81d8%7C0%7C0%7C639082396173523247%7CUnknown%7CTWFpbGZsb3d8eyJFbXB0eU1hcGkiOnRydWUsIlYiOiIwLjAuMDAwMCIsIlAiOiJXaW4zMiIsIkFOIjoiTWFpbCIsIldUIjoyfQ%3D%3D%7C0%7C%7C%7C&sdata=W0WXHnieySnO2AVOtfxf9O9XF%2FSFddrkMV%2FJ8kLC8Mg%3D&reserved=0) and follow Exiger on [LinkedIn](https://nam04.safelinks.protection.outlook.com/?url=https%3A%2F%2Fedge.prnewswire.com%2Fc%2Flink%2F%3Ft%3D0%26l%3Den%26o%3D4626525-1%26h%3D4262278463%26u%3Dhttps%253A%252F%252Fwww.linkedin.com%252Fcompany%252Fexiger%26a%3DLinkedIn&data=05%7C02%7Ceenzman%40exiger.com%7C14ef66a787924e41274e08de7a0da421%7C32bc9618c6174982a7e02076ab0e81d8%7C0%7C0%7C639082396173549783%7CUnknown%7CTWFpbGZsb3d8eyJFbXB0eU1hcGkiOnRydWUsIlYiOiIwLjAuMDAwMCIsIlAiOiJXaW4zMiIsIkFOIjoiTWFpbCIsIldUIjoyfQ%3D%3D%7C0%7C%7C%7C&sdata=I7P8uFsTuiqDCy%2Ba%2B%2BnjqeS7y%2FdiCzh5mhMfZaYxqBg%3D&reserved=0). At Exiger, our values define how we work and why we lead. We are mission-inspired, imagination-driven, trust-anchored, and compassion-focused—committed to building technology that makes the world safer, more transparent, and more resilient. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability or protected veteran status, or any other legally protected basis, in accordance with applicable law. Exiger’s hybrid work policy is periodically reviewed and adjusted to align with evolving business needs. ## About Exiger ## Company Overview - **One-liner**: Exiger provides a supply chain AI platform that gives organizations end-to-end visibility into their supplier ecosystems to manage risk, compliance, and resilience. - **Entity Type**: Private (acquired by The Carlyle Group in December 2023) - **Headquarters**: McLean, Virginia, United States - **Founded**: 2013 - **Founders**: Not publicly disclosed ## Core Business - **Primary industry**: Supply chain management, risk management, compliance, third-party risk management, software supply chain security - **Target customers**: B2B – Fortune 500 companies, U.S. federal agencies (60+), banks, and other large enterprises - **Mission statement**: To make the world a safe and transparent place to succeed. ## Products & Services - **1Exiger Platform (SaaS)**: The company’s flagship, purpose-built technology platform that unifies supplier, product, part, component, and risk data into a single pane of glass. It covers Trade Compliance, Supplier Risk Management, Enhanced Due Diligence, Third-Party Risk Management (TPRM), Know Your Customer (KYC), and Software Supply Chain Security. Leverages proprietary data and advanced agentic AI to proactively surface risks, automate compliance, and accelerate procurement. ## Market Standing - **Valuation**: Acquired by The Carlyle Group in December 2023 for **$1.2 billion** (private transaction) - **Annual Revenue**: ~**$150 million** (LinkedIn estimate; company does not publicly disclose audited revenue) - **Total Funding**: **$182 million** across prior rounds (debt financing from Monroe Capital and venture round from Carrick Capital Partners) - **Notable Investors/Partners**: The Carlyle Group (owner), Monroe Capital, Carrick Capital Partners. Board includes former government officials and industry leaders such as Charles Rossotti (former IRS Commissioner) and The Honorable Ellen Lord (former U.S. Under Secretary of Defense). - **Growth Signals**: - Named a **Leader in the 2026 Gartner® Magic Quadrant™ for Supplier Risk Management Solutions** (two years in a row) - Acquired four companies in 2024: Lokasenna Labs, XSB, Versed AI, and aDolus Technology - Recognized by Fast Company as a “Brand That Matters” for two consecutive years - **FedRAMP® authorized** – largest provider of supply chain technology to the U.S. Federal Government - Serves **150+ Fortune 500 clients** and **60+ federal agencies** ## Competitive Advantages - **Government trust**: FedRAMP authorized and deeply embedded in U.S. defense and federal supply chain security - **AI-first platform**: Proprietary agentic AI and data sets that provide real-time risk detection and compliance automation - **Scale**: Largest supplier of supply chain technology to the U.S. government; 550+ global customers - **Award-winning technology**: Gartner Magic Quadrant Leader, TPRA Innovator Award, 50+ industry awards - **Comprehensive data**: Maps multi-tier suppliers, components, and software dependencies across physical and digital supply chains ## Strategic Focus - Expand leadership in supply chain AI for both government and commercial sectors - Deepen integration of acquired companies’ capabilities (e.g., software bill of materials, AI-driven supply chain mapping) - Continue to automate compliance and risk detection workflows using agents and large language models - Likely focus on growth in Europe and Asia-Pacific given existing office presence in 20 countries ## Why Work Here - **Culture**: Emphasizes “excellence through diversity of thought, inclusive and innovative problem solving, and keeping clients at the center” - **Benefits**: Competitive compensation, on-the-job growth opportunities, generous benefits, and perks (specific details not publicly listed but described as “exceptional”) - **Work Environment**: Global company with 10 offices across North America, Europe, and Asia. Remote/hybrid policy not explicitly stated, but roles appear to be office-based or hybrid depending on location - **Engineering Culture**: Fast-paced, mission-driven environment building AI-powered risk management tools used by Fortune 500s and the U.S. government. Open roles include Forward Deployed Engineer, Platform Engineer, Engineering Manager, and Solutions Architect - **Growth Opportunities**: 46 active job postings (as of latest data); yearly job postings up 24%. Employee background includes alumni from Goldman Sachs, Deloitte, JPMorgan, and Amazon, indicating strong talent development ## Sources 1. [exiger.com/about](https://www.exiger.com/about/) 2. [exiger.com](https://www.exiger.com/) 3. [exiger.com/careers](https://www.exiger.com/careers/) 4. [exiger.com/management-team](https://www.exiger.com/management-team/) 5. [linkedin.com/company/exiger](https://www.linkedin.com/company/exiger) ## Other roles at Exiger - [Customer Success Manager](https://feeny.ai/job/customer-success-manager-exiger-toronto-kjkfmg0fk7k6) — Toronto, Canada / Vancouver British Columbia, Canada - [Human Resources Business Partner Director](https://feeny.ai/job/human-resources-business-partner-director-exiger-mclean-virginia-35syh1t10yzw) — Mclean Virginia, United States - [Investigative Analyst — Due Diligence & Global Risk](https://feeny.ai/job/investigative-analyst-due-diligence-global-risk-exiger-huntsville-alabama-z1tk2hb7fem8) — Huntsville Alabama, United States - [Investigative Analyst — Due Diligence & Global Risk](https://feeny.ai/job/investigative-analyst-due-diligence-global-risk-exiger-mclean-virginia-e1s80jppdwfk) — Mclean Virginia, United States - [Enterprise Account Executive – West Coast (US)](https://feeny.ai/job/enterprise-account-executive-west-coast-us-exiger-portland-oregon-9db9scr52pjr) — Portland Oregon, United States - [Enterprise Account Executive – Texas (US)](https://feeny.ai/job/enterprise-account-executive-texas-us-exiger-houston-texas-192fxz3yq93j) — Houston Texas, United States / Laredo Texas, United States - [Customer Success Manager, Sr. Manager — Public Sector](https://feeny.ai/job/customer-success-manager-sr-manager-public-sector-exiger-mclean-virginia-20hy0qpyg9y6) — Mclean Virginia, United States - [Associate, Research & Delivery (Dutch)](https://feeny.ai/job/associate-research-delivery-dutch-exiger-toronto-8k79wz7fs66r) — Toronto, Canada / Vancouver British Columbia, Canada - [Associate, Research & Delivery (Hebrew Speaking)](https://feeny.ai/job/associate-research-delivery-hebrew-speaking-exiger-toronto-rc58t63vpt7h) — Toronto, Canada / Vancouver British Columbia, Canada - [Associate, Research & Delivery (English + other language)](https://feeny.ai/job/associate-research-delivery-english-other-language-exiger-bucharest-018mj9bqgata) — Bucharest, Romania