**Business Intelligence Analyst, Investigations** drives data-driven insights into suspicious activities. Championing **investigative analytics**, analyze large, complex datasets using **SQL, Tableau**, and **Python** to identify anomalies and trends. **5+ years** of relevant experience required; familiarity with **financial crimes** and **AML** a plus. Translate findings into actionable intelligence, supporting cross-functional teams in mitigating risks.
Point72, L.P. and its affiliates and our third-party partners use cookies and similar technologies to view and retain your site interactions to perform analytics, enable site functionality and assist our marketing efforts exclusively for recruiting purposes. By continuing to use our site, you consent to these data practices, as described in our Privacy Policy.
Point72’s Intelligence and Surveillance team sets the industry standard for intelligence driven analysis by proactively identifying, monitoring, and assessing various sources of risk using proprietary tools and specialized tradecraft. We support senior management by providing strategic assessments, actionable recommendations, and real-time escalations. Housed within Point72’s Intelligence team, the IPAS team focuses on the assessment and selection of Investment Professional candidates for the firm.
What you’ll do
As a Business Intelligence Analyst on the IPAS team, you will support candidate assessment and selection, due diligence, and investigations with respect to firm investments, and other ad-hoc projects. Your work will emphasize on collecting and analyzing competitive intelligence within the financial industry and transforming that intelligence into actionable insights for business stakeholders. Specifically, you will:
Design and implement methods for collecting competitive intelligence, using various applications to structure and organize large amounts of data on individuals, their associates and related entities with excellent attention to detail.
Assist the team with the assessment & selection and due diligence processes for Investment Professional candidates.
Apply industry knowledge to tailor research on individuals of interest, producing comprehensive and insightful reviews efficiently and independently.
Produce high-quality reports for senior stakeholders while collaborating with internal teams to meet deadlines and be responsive to business needs.
Identify and implement opportunities to increase workflow productivity of through the use of AI and automation tools.
What’s required
Bachelor's degree (U.S. or foreign equivalent) in Legal Studies, Political Science, Business Administration or a related field.
5+ years of experience in a due diligence, investigations, or competitive intelligence role.
Strong attention to detail while working on tight deadlines.
Experience using multiple research platforms, network analysis tools, and AI tools at a high level.
A positive attitude, dedication to our team’s mission and a creative and analytic mind.
Commitment to the highest ethical standards.
We take care of our people
We invest in our people, their careers, their health, and their well-being. When you work here, we provide:
Fully-paid health care benefits
Generous parental and family leave policies
Mental and physical wellness programs
Volunteer opportunities
Non-profit matching gift program
Support for employee-led affinity groups representing women, minorities and the LGBT+ community
Tuition assistance
A 401(k) savings program with an employer match and more
About Point72
Point72 Asset Management is a global firm led by Steven Cohen that invests in multiple asset classes and strategies worldwide. Resting on more than a quarter-century of investing experience, we seek to be the industry’s premier asset manager through delivering superior risk-adjusted returns, adhering to the highest ethical standards, and offering the greatest opportunities to the industry’s brightest talent. We’re inventing the future of finance by revolutionizing how we develop our people and how we use data to shape our thinking. For more information, visit www.Point72.com/working-here
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A Career with Point72’s Surveillance Team
\n
Point72’s Intelligence and Surveillance team sets the industry standard for intelligence driven analysis by proactively identifying, monitoring, and assessing various sources of risk using proprietary tools and specialized tradecraft. We support senior management by providing strategic assessments, actionable recommendations, and real-time escalations. Housed within Point72’s Intelligence team, the IPAS team focuses on the assessment and selection of Investment Professional candidates for the firm.
What you’ll do
\n
As a Business Intelligence Analyst on the IPAS team, you will support candidate assessment and selection, due diligence, and investigations with respect to firm investments, and other ad-hoc projects. Your work will emphasize on collecting and analyzing competitive intelligence within the financial industry and transforming that intelligence into actionable insights for business stakeholders. Specifically, you will:
Design and implement methods for collecting competitive intelligence, using various applications to structure and organize large amounts of data on individuals, their associates and related entities with excellent attention to detail.
Assist the team with the assessment & selection and due diligence processes for Investment Professional candidates.
Apply industry knowledge to tailor research on individuals of interest, producing comprehensive and insightful reviews efficiently and independently.
Produce high-quality reports for senior stakeholders while collaborating with internal teams to meet deadlines and be responsive to business needs.
Identify and implement opportunities to increase workflow productivity of through the use of AI and automation tools.
What’s required
\n
Bachelor's degree (U.S. or foreign equivalent) in Legal Studies, Political Science, Business Administration or a related field.
5+ years of experience in a due diligence, investigations, or competitive intelligence role.
Strong attention to detail while working on tight deadlines.
Experience using multiple research platforms, network analysis tools, and AI tools at a high level.
A positive attitude, dedication to our team’s mission and a creative and analytic mind.
Commitment to the highest ethical standards.
We take care of our people
\n
We invest in our people, their careers, their health, and their well-being. When you work here, we provide:
\n
Fully-paid health care benefits
Generous parental and family leave policies
Mental and physical wellness programs
Volunteer opportunities
Non-profit matching gift program
Support for employee-led affinity groups representing women, minorities and the LGBT+ community
Tuition assistance
A 401(k) savings program with an employer match and more
About Point72
\n
Point72 Asset Management is a global firm led by Steven Cohen that invests in multiple asset classes and strategies worldwide. Resting on more than a quarter-century of investing experience, we seek to be the industry’s premier asset manager through delivering superior risk-adjusted returns, adhering to the highest ethical standards, and offering the greatest opportunities to the industry’s brightest talent. We’re inventing the future of finance by revolutionizing how we develop our people and how we use data to shape our thinking. For more information, visit www.Point72.com/working-here
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We support senior management by providing strategic assessments, actionable recommendations, and real-time escalations. Housed within Point72’s Intelligence team, the IPAS team focuses on the assessment and selection of Investment Professional candidates for the firm. \u003C/p\u003E\u003Cbr\u003E\u003Ch3\u003EWhat you’ll do\u003C/h3\u003E\\n\u003Cp\u003EAs a Business Intelligence Analyst on the IPAS team, you will support candidate assessment and selection, due diligence, and investigations with respect to firm investments, and other ad-hoc projects. Your work will emphasize on collecting and analyzing competitive intelligence within the financial industry and transforming that intelligence into actionable insights for business stakeholders. Specifically, you will:\u003C/p\u003E\u003Cp\u003E \u003C/p\u003E\u003Cul\u003E\u003Cli\u003EDesign and implement methods for collecting competitive intelligence, using various applications to structure and organize large amounts of data on individuals, their associates and related entities with excellent attention to detail.\u003C/li\u003E\u003Cli\u003EAssist the team with the assessment & selection and due diligence processes for Investment Professional candidates.\u003C/li\u003E\u003Cli\u003EApply industry knowledge to tailor research on individuals of interest, producing comprehensive and insightful reviews efficiently and independently.\u003C/li\u003E\u003Cli\u003EProduce high-quality reports for senior stakeholders while collaborating with internal teams to meet deadlines and be responsive to business needs.\u003C/li\u003E\u003Cli\u003EIdentify and implement opportunities to increase workflow productivity of through the use of AI and automation tools.\u003C/li\u003E\u003C/ul\u003E\u003Cbr\u003E\u003Ch3\u003EWhat’s required\u003C/h3\u003E\\n\u003Cul\u003E\u003Cli\u003EBachelor\'s degree (U.S. or foreign equivalent) in Legal Studies, Political Science, Business Administration or a related field.\u003C/li\u003E\u003Cli\u003E5+ years of experience in a due diligence, investigations, or competitive intelligence role.\u003C/li\u003E\u003Cli\u003EStrong attention to detail while working on tight deadlines.\u003C/li\u003E\u003Cli\u003EExperience using multiple research platforms, network analysis tools, and AI tools at a high level.\u003C/li\u003E\u003Cli\u003EA positive attitude, dedication to our team’s mission and a creative and analytic mind.\u003C/li\u003E\u003Cli\u003ECommitment to the highest ethical standards.\u003C/li\u003E\u003C/ul\u003E\u003Cbr\u003E\u003Ch3\u003EWe take care of our people\u003C/h3\u003E\\n\u003Cp\u003EWe invest in our people, their careers, their health, and their well-being. When you work here, we provide:\u003C/p\u003E\\n\u003Cul\u003E\u003Cli\u003EFully-paid health care benefits\u003C/li\u003E\u003Cli\u003EGenerous parental and family leave policies\u003C/li\u003E\u003Cli\u003EMental and physical wellness programs\u003C/li\u003E\u003Cli\u003EVolunteer opportunities\u003C/li\u003E\u003Cli\u003ENon-profit matching gift program\u003C/li\u003E\u003Cli\u003ESupport for employee-led affinity groups representing women, minorities and the LGBT+ community\u003C/li\u003E\u003Cli\u003ETuition assistance\u003C/li\u003E\u003Cli\u003EA 401(k) savings program with an employer match and more\u003C/li\u003E\u003C/ul\u003E\u003Cbr\u003E\u003Ch3\u003EAbout Point72\u003C/h3\u003E\\n\u003Cp\u003EPoint72 Asset Management is a global firm led by Steven Cohen that invests in multiple asset classes and strategies worldwide. Resting on more than a quarter-century of investing experience, we seek to be the industry’s premier asset manager through delivering superior risk-adjusted returns, adhering to the highest ethical standards, and offering the greatest opportunities to the industry’s brightest talent. We’re inventing the future of finance by revolutionizing how we develop our people and how we use data to shape our thinking. 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**Business Intelligence Analyst, Investigations** drives data-driven insights into suspicious activities. Championing **investigative analytics**, analyze large, complex datasets using **SQL, Tableau**, and **Python** to identify anomalies and trends. **5+ years** of relevant experience required; familiarity with **financial crimes** and **AML** a plus. Translate findings into actionable intelligence, supporting cross-functional teams in mitigating risks.
Point72, L.P. and its affiliates and our third-party partners use cookies and similar technologies to view and retain your site interactions to perform analytics, enable site functionality and assist our marketing efforts exclusively for recruiting purposes. By continuing to use our site, you consent to these data practices, as described in our Privacy Policy.
Point72’s Intelligence and Surveillance team sets the industry standard for intelligence driven analysis by proactively identifying, monitoring, and assessing various sources of risk using proprietary tools and specialized tradecraft. We support senior management by providing strategic assessments, actionable recommendations, and real-time escalations. Housed within Point72’s Intelligence team, the IPAS team focuses on the assessment and selection of Investment Professional candidates for the firm.
What you’ll do
As a Business Intelligence Analyst on the IPAS team, you will support candidate assessment and selection, due diligence, and investigations with respect to firm investments, and other ad-hoc projects. Your work will emphasize on collecting and analyzing competitive intelligence within the financial industry and transforming that intelligence into actionable insights for business stakeholders. Specifically, you will:
Design and implement methods for collecting competitive intelligence, using various applications to structure and organize large amounts of data on individuals, their associates and related entities with excellent attention to detail.
Assist the team with the assessment & selection and due diligence processes for Investment Professional candidates.
Apply industry knowledge to tailor research on individuals of interest, producing comprehensive and insightful reviews efficiently and independently.
Produce high-quality reports for senior stakeholders while collaborating with internal teams to meet deadlines and be responsive to business needs.
Identify and implement opportunities to increase workflow productivity of through the use of AI and automation tools.
What’s required
Bachelor's degree (U.S. or foreign equivalent) in Legal Studies, Political Science, Business Administration or a related field.
5+ years of experience in a due diligence, investigations, or competitive intelligence role.
Strong attention to detail while working on tight deadlines.
Experience using multiple research platforms, network analysis tools, and AI tools at a high level.
A positive attitude, dedication to our team’s mission and a creative and analytic mind.
Commitment to the highest ethical standards.
We take care of our people
We invest in our people, their careers, their health, and their well-being. When you work here, we provide:
Fully-paid health care benefits
Generous parental and family leave policies
Mental and physical wellness programs
Volunteer opportunities
Non-profit matching gift program
Support for employee-led affinity groups representing women, minorities and the LGBT+ community
Tuition assistance
A 401(k) savings program with an employer match and more
About Point72
Point72 Asset Management is a global firm led by Steven Cohen that invests in multiple asset classes and strategies worldwide. Resting on more than a quarter-century of investing experience, we seek to be the industry’s premier asset manager through delivering superior risk-adjusted returns, adhering to the highest ethical standards, and offering the greatest opportunities to the industry’s brightest talent. We’re inventing the future of finance by revolutionizing how we develop our people and how we use data to shape our thinking. For more information, visit www.Point72.com/working-here
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A Career with Point72’s Surveillance Team
\n
Point72’s Intelligence and Surveillance team sets the industry standard for intelligence driven analysis by proactively identifying, monitoring, and assessing various sources of risk using proprietary tools and specialized tradecraft. We support senior management by providing strategic assessments, actionable recommendations, and real-time escalations. Housed within Point72’s Intelligence team, the IPAS team focuses on the assessment and selection of Investment Professional candidates for the firm.
What you’ll do
\n
As a Business Intelligence Analyst on the IPAS team, you will support candidate assessment and selection, due diligence, and investigations with respect to firm investments, and other ad-hoc projects. Your work will emphasize on collecting and analyzing competitive intelligence within the financial industry and transforming that intelligence into actionable insights for business stakeholders. Specifically, you will:
Design and implement methods for collecting competitive intelligence, using various applications to structure and organize large amounts of data on individuals, their associates and related entities with excellent attention to detail.
Assist the team with the assessment & selection and due diligence processes for Investment Professional candidates.
Apply industry knowledge to tailor research on individuals of interest, producing comprehensive and insightful reviews efficiently and independently.
Produce high-quality reports for senior stakeholders while collaborating with internal teams to meet deadlines and be responsive to business needs.
Identify and implement opportunities to increase workflow productivity of through the use of AI and automation tools.
What’s required
\n
Bachelor's degree (U.S. or foreign equivalent) in Legal Studies, Political Science, Business Administration or a related field.
5+ years of experience in a due diligence, investigations, or competitive intelligence role.
Strong attention to detail while working on tight deadlines.
Experience using multiple research platforms, network analysis tools, and AI tools at a high level.
A positive attitude, dedication to our team’s mission and a creative and analytic mind.
Commitment to the highest ethical standards.
We take care of our people
\n
We invest in our people, their careers, their health, and their well-being. When you work here, we provide:
\n
Fully-paid health care benefits
Generous parental and family leave policies
Mental and physical wellness programs
Volunteer opportunities
Non-profit matching gift program
Support for employee-led affinity groups representing women, minorities and the LGBT+ community
Tuition assistance
A 401(k) savings program with an employer match and more
About Point72
\n
Point72 Asset Management is a global firm led by Steven Cohen that invests in multiple asset classes and strategies worldwide. Resting on more than a quarter-century of investing experience, we seek to be the industry’s premier asset manager through delivering superior risk-adjusted returns, adhering to the highest ethical standards, and offering the greatest opportunities to the industry’s brightest talent. We’re inventing the future of finance by revolutionizing how we develop our people and how we use data to shape our thinking. For more information, visit www.Point72.com/working-here
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Specifically, you will:\u003C/p\u003E\u003Cp\u003E \u003C/p\u003E\u003Cul\u003E\u003Cli\u003EDesign and implement methods for collecting competitive intelligence, using various applications to structure and organize large amounts of data on individuals, their associates and related entities with excellent attention to detail.\u003C/li\u003E\u003Cli\u003EAssist the team with the assessment & selection and due diligence processes for Investment Professional candidates.\u003C/li\u003E\u003Cli\u003EApply industry knowledge to tailor research on individuals of interest, producing comprehensive and insightful reviews efficiently and independently.\u003C/li\u003E\u003Cli\u003EProduce high-quality reports for senior stakeholders while collaborating with internal teams to meet deadlines and be responsive to business needs.\u003C/li\u003E\u003Cli\u003EIdentify and implement opportunities to increase workflow productivity of through the use of AI and automation tools.\u003C/li\u003E\u003C/ul\u003E\u003Cbr\u003E\u003Ch3\u003EWhat’s required\u003C/h3\u003E\\n\u003Cul\u003E\u003Cli\u003EBachelor\'s degree (U.S. or foreign equivalent) in Legal Studies, Political Science, Business Administration or a related field.\u003C/li\u003E\u003Cli\u003E5+ years of experience in a due diligence, investigations, or competitive intelligence role.\u003C/li\u003E\u003Cli\u003EStrong attention to detail while working on tight deadlines.\u003C/li\u003E\u003Cli\u003EExperience using multiple research platforms, network analysis tools, and AI tools at a high level.\u003C/li\u003E\u003Cli\u003EA positive attitude, dedication to our team’s mission and a creative and analytic mind.\u003C/li\u003E\u003Cli\u003ECommitment to the highest ethical standards.\u003C/li\u003E\u003C/ul\u003E\u003Cbr\u003E\u003Ch3\u003EWe take care of our people\u003C/h3\u003E\\n\u003Cp\u003EWe invest in our people, their careers, their health, and their well-being. When you work here, we provide:\u003C/p\u003E\\n\u003Cul\u003E\u003Cli\u003EFully-paid health care benefits\u003C/li\u003E\u003Cli\u003EGenerous parental and family leave policies\u003C/li\u003E\u003Cli\u003EMental and physical wellness programs\u003C/li\u003E\u003Cli\u003EVolunteer opportunities\u003C/li\u003E\u003Cli\u003ENon-profit matching gift program\u003C/li\u003E\u003Cli\u003ESupport for employee-led affinity groups representing women, minorities and the LGBT+ community\u003C/li\u003E\u003Cli\u003ETuition assistance\u003C/li\u003E\u003Cli\u003EA 401(k) savings program with an employer match and more\u003C/li\u003E\u003C/ul\u003E\u003Cbr\u003E\u003Ch3\u003EAbout Point72\u003C/h3\u003E\\n\u003Cp\u003EPoint72 Asset Management is a global firm led by Steven Cohen that invests in multiple asset classes and strategies worldwide. 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