German-speaking investigator: big data

Hays
London
1 month ago
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Your newpany

Our client is a highly-esteemed international consultancy, whose clients include law firms, international institutions, family offices,ernments/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 (inter alia):

Developing/implementing pragmatic remediation strategies to address fraud and corruption risks. Regulatory investigations & enforcementMulti-jurisdiction fraud investigations and anti-corruption reviewsAML controlsUsing and applying OSINT & HUMINTLitigationPreparing evidence for CourtForensic auditsAsset tracingDue Diligence

What you'll need to succeed

You'll be an investigator from a financial investigations or related background, for example data analytics

Fluent German

A real love of managing "big data"
Experience to at least Assistant Manager/Senior Associate level

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


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