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Investigations & Forensics Jobs

Consultant / Senior Consultant (Intelligence and Analysis)

We are seeking intelligence and analysis specialists for a unique and exciting opportunity with a leading Africa-focused consultancy, providing risk advisory, public affairs and strategic communications services to public and private sector clients. This role will be based in Nairobi, Kenya. The Consultant or Senior Consultant will play a key role in the company’s Intelligence and Analysis practice, advising clients in Kenya and the wider East Africa region. The Consultant or Senior Consultant will run complex intelligence and risk consulting projects; provide expert political insight; work...

Location: Nairobi | Salary:
Ref: | Published: 20th Nov 2018
Risk Intelligence Advisor

This position, which reports to the Senior Intelligence Advisor, is responsible for contributing to the development and production of intelligence-driven decision support products that identify risk, uncover opportunity, and maximize commercial value for the business. The candidate will work as part of a global team and support both tactical and strategic intelligence operations, as directed. This is a cross-functional role that partners closely with numerous business units across the enterprise. Key Responsibilities Assist in developing relationships with leadership and key stakeholders ac...

Location: Vienna | Salary:
Ref: | Published: 15th Nov 2018
Senior Manager (Americas due diligence)

The position sits within the Due Diligence subgroup, a global team based in Barcelona, Princeton and Singapore, which is responsible for researching/writing and reviewing/proofing of high-quality reports on companies and/or individuals using a combination of publically-available and proprietary sources. The company is composed of teams who: Research and write high-quality Due Diligence reports on companies and/or individuals; Write targeted queries and hand select the most relevant news for My Company Today newsletters Provide one-off reports where entities and/or individuals are screened a...

Location: Princeton | Salary:
Ref: | Published: 25th Oct 2018
Senior / Assistant Manager - Investigations

A leading professional and financial services form is currently looking to hire a Senior/Assistant Manager to join their investigations team. About The Role The Forensic Investigations and Disputes Services (FIDS) team is growing in line with vision 2020 , and as a Fraud and Investigations Assistant Manager you’ll play a key role in that growth. Working with clients across all industries, you’ll develop innovative recommendations to some of the most challenging fraud issues around. Since the firm works with such a diverse portfolio of clients across industries, you can expect to take on a w...

Location: London | Salary:
Ref: | Published: 02th Aug 2018
Director of Investigations

Our client, a high-profile firm specialising in investigative services is seeking to appoint a Director of Investigations, based out of their San Francisco offices. About The Company The company is recognized as a leading global investigative services firm that gathers hidden business facts all over the world for corporations, law firms, executive search firms, financial institutions, and investment firms. They work to uncover critical facts clients need to make important decisions before relationships, during disputes, and after frauds, all from an employee-friendly work environment. About...

Location: San Francisco | Salary:
Ref: | Published: 28th Jun 2018