Bilingual junior investigator big data

Hays

City of London

6 days ago

Applications closed

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Your new company
Our client is a highly-esteemed international consultancy, whose clients include law firms, international institutions, family offices, Governments/NGOs, FTSE 100/ Fortune 500 and more. Multidisciplinary across investigations and intelligence, digital and cyber, they build the team and solution around the issue rather than think in silos or service-lines. With equal renown across APAC, EMEA and the US, the UK has seen a recent expansion in their global financial investigations presence and it is that which has produced the opening for this new role.
Your new role
Projects will be varied in nature and often are multi-jurisdictional.
You could be working with (inter alia):

International financial institutions
International development agencies
Global corporations

And work can include:

Developing/implementing pragmatic remediation strategies to address fraud and corruption risks.
Regulatory investigations & enforcement
Multi-jurisdiction fraud investigations and anti-corruption reviews
AML controls
Using and applying OSINT & HUMINT
Litigation
Preparing evidence for Court
Forensic audits
Asset tracing
Due Diligence

What you'll need to succeed
You'll be a junior investigator from a financial investigations or related background, for example data analytics.
A real love of managing 'big data'
Bilingual fluency in English and one other major language. These could include:

German
Spanish
Portuguese
Arabic
Russian

(Please note at this stage the client cannot sponsor or transfer sponsorship.)

What you'll get in return
A door-opening brand on your CV
Working with peers from diverse and high-calibre backgrounds: prosecutors, international lawyers, law enforcement, intelligence operatives and digital investigators
Line managers who get work-life balance and will take a mature approach to offsetting those times where you need to put in extra hours
The chance to be a meaningful part of genuinely globally impactful cases
A clear career path ahead

What you need to do now

If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.
If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion about your career.
Hays Specialist Recruitment Limited acts as an employment agency for permanent recruitment and employment business for the supply of temporary workers. By applying for this job you accept the T&C's, Privacy Policy and Disclaimers which can be found at hays.co.uk

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