Note: The job is a remote job and is open to candidates in USA. Inca Digital is a veteran-owned data intelligence firm specializing in digital-asset analytics for various sectors. They are seeking a Corporate Financial Investigator to bridge traditional corporate records and advanced data forensics, synthesizing data into court-ready reports to assist attorneys in evaluating corporate misconduct and fraud.
Responsibilities
- Conduct deep-dive research into corporate entities, board structures, and senior executives using advanced OSINT, public registries, and financial media to uncover undisclosed conflicts of interest, with a specific focus on mapping non-obvious human networks, historical relationships, and informal affiliations where public disclosures are silent
- Collect and analyze public information and internal records to support case assessments, systematically reviewing SEC filings, analyst reports, and proprietary market intelligence
- Leverage proprietary blockchain forensic software and data analytics tools alongside public records to track complex capital flows and map hidden networks
- Partner with the 'New Matters' team to process proprietary information-gathering systems, keeping organized, audit-ready records of all case assessments
- Build clear, logical investigative reports, summaries, and detailed sections of investigative books/records requests or pre-litigation document demands
- Author fact-based declarations and affidavits for court proceedings; identify and interview potential fact witnesses to gather critical background intelligence
- Participate in strategic attorney sessions to evaluate factual and legal criteria for new matters, and coordinate with internal R&D and peer investigators to pull in advanced technical resources
Skills
- 3+ years in an investigative, analytical, research, or compliance role (e.g., corporate intelligence, investigative journalism, trust & safety, paralegal, or financial crime investigation)
- Bachelor's degree demonstrating strong research capabilities (e.g., journalism, finance, economics, international relations, or data analytics). *This is a non-attorney position; a law degree is not required.*
- A practical, real-world understanding of how corporate transactions, mergers, board of directors, and internal company conflicts operate. Must be comfortable reading transactional agreements, proxy statements, and filings to identify strategic leverage points and internal friction
- Proven ability to navigate, extract, and synthesize data from corporate registries, SEC/regulatory filings, and online public databases
- Practical experience applying open-source intelligence techniques, advanced search operators, and digital footprint analysis to complex investigations
- A natural knack for connecting disparate data points paired with the ability to translate complex technical findings into well-structured, easy-to-read legal reports
- Must be US-based, legally authorized to work in the US, and aligned daily with Eastern Time (ET) business hours. Requires flexibility and stamina to handle high-stakes, time-sensitive investigations and demanding project timelines
Benefits
- Competitive compensation paired with a comprehensive benefits suite, including medical, dental, vision, and 401(k)
- Childcare and wellness stipends
- Dedicated employee assistance resources
- Fully remote, high-trust environment
Company Overview
Inca Digital is an open-source intelligence company building data analytics tools for the digital asset ecosystem. It was founded in 2018, and is headquartered in Washington, District of Columbia, USA, with a workforce of 51-200 employees. Its website is https://inca.digital.