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    Investigations and Disputes Analyst

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      Investigations and Disputes Analyst




      A global strategic intelligence and cyber advisory firm is looking to hire an Analyst to join the firm’s Investigations and Disputes practice and support the team with in-house research for complex asset tracing investigations and dispute resolution support projects. The firm is looking for an individual who is a self-motivated and hard-working team player who is interested in building a career in the investigations sector.


      Key Responsibilities

      ● Conduct qualitative research covering multiple jurisdictions to support complex projects across asset tracing, internal investigations and dispute resolution support

      ● Review and write up research findings

      ● Analyse public records, such as media articles, corporate filings and legal documents

      ● Write short reports and support the drafting of client reports

      ● Liaise with internal and external stakeholders to gather relevant human source and public records information for ongoing casework


      Skills, Knowledge & Experience

      ● Fluency in English and at least one other language. Proficiency in Arabic is preferred

      ● Experience in asset tracing investigations is an advantage

      ● Excellent written and verbal communication skills

      ● The ability to work under pressure, manage multiple projects concurrently and meet deadlines

      ● An enthusiasm for in-depth research and an investigative mindset

      ● Excellent interpersonal skills

      ● A strong attention to detail


      Company Benefits

      ● Competitive salary, based on experience

      ● Flexible working, with balance of home and office

      ● Private medical insurance including generous terms of cover for both medical hospital, dental and mental health support for you, your partner, and children (subject to T&Cs of the policy) – on top of mandatory public health insurance

      ● 21 days holidays per year

      Posted by

      Ben Kinley

      Group Managing Director

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