Manager, Investigations

Secretariat; Düsseldorf; Vor Ort; EUR 50.000 - 70.000; Vollzeit

Zusammenfassung

A leading consulting firm in Düsseldorf is seeking an experienced Investigations Specialist to manage complex investigations and provide insights on various themes such as fraud and asset misappropriation. The ideal candidate will be fluent in both German and English with a background in accounting. You will be responsible for conducting analysis, presenting findings, and collaborating closely with clients. This role requires commitment to compliance and the ability to travel as needed.

Qualifikationen

• Fluent in German and English; additional languages are beneficial.
• Experience in an investigation practice, ideally with a consulting firm.
• Ability to travel as required.

Aufgaben

• Manage investigations of fraud, asset misappropriation, bribery, and more.
• Identify sources of information to enhance understanding.
• Conduct analysis of gathered information to generate findings.
• Present findings in a clear, concise format for audiences.
• Participate in fact-finding and interrogative interviews.
• Ensure compliance with internal risk processes throughout assignments.

Kenntnisse

Fluent in German

Fluent in English

Strong verbal communication

Analytical and problem resolution

Detail-oriented

Proficient with Microsoft Office

Ausbildung

Qualified accountant or accounting background

Tools

Microsoft Excel

Microsoft PowerPoint

Jobbeschreibung

Chart Your Journey at Secretariat

From a collaborative culture to teammates who will always be by your side, find a career that will grow with you. Deliver your impact at Secretariat.

ABOUT THE FIRM

Secretariat professionals are trusted in the highest‑stakes legal, risk, and regulatory matters around the world.

When you join Secretariat, you become part of a rapidly growing team of bright minds and passionate problem‑solvers. Your skills and expertise will be utilized on day one – working with the world’s most renowned law firms, leading corporations, and influential institutions to answer complex questions that shape critical financial, economic, and strategic business decisions.

Our globally integrated teams are united by the ambition, energy, and commitment they bring to every challenge. We inspire and empower an open, collaborative culture that embraces ongoing professional development, recognition, diversity, and – most importantly – you.

Make your impact at Secretariat.

ABOUT THE INVESTIGATIONS TEAM

As part of our expanding Global Investigations team, you will work at the forefront of today’s most complex business challenges. Our highly accomplished expert team includes intelligence experts, investigative and OSINT researchers, country and regulatory risk experts, forensic accountants, certified fraud examiners, digital forensic specialists, big data experts, and former regulators – all working in concert to provide the investigative, strategic intelligence, and regulatory compliance solutions that address our clients’ most critical business threats.

Responsibilities

Amongst other tasks, you will be expected to:

• Manage investigations of the following themes: fraud, asset misappropriation, bribery and corruption, IP theft, financial misreporting, undisclosed relationships, and asset/individual tracing.
• Identify different sources of information – both from within the client and from open-sources – that would advance the current level of understanding.
• Conduct robust analysis of information gathered from a range of sources to generate relevant findings and identify next steps and/or further information requirements to progress the current level of understanding.
• Present the findings from the analysis in an appropriate, clear, and concise format suitable for both internal and client/adviser audiences.
• Participate in the planning, preparing, and conducting of fact‑finding and interrogative interviews.
• Demonstrate appropriate judgment when considering risks – both to the client and to Secretariat – arising from the assignment. This includes ensuring compliance with internal risk processes and policies throughout the assignment.

Requirements / qualifications / experience

• Fluent in German and English, additional languages would be beneficial
• Qualified accountant or accounting background/experience
• Experience within an investigation practice, ideally with part of that experience spent within a consulting firm.
• Strong verbal communication and report writing skills.
• Excellent analytical and problem resolution abilities with a particular eye for detail.
• An awareness of, and the wherewithal to flag, the inherent risks of collating and analysing information from a diverse range of sources.
• Proficient with Microsoft Office products, including Excel and PowerPoint.
• The ability to travel.

Our culture and people are driven by passion, pride, and performance. Passion for the clients we serve, the work we deliver, and the communities we live in. Pride in our cohesive team recognized for excellence and trusted to perform in the most challenging situations. And our track record of outstanding performance across all of our disciplines speaks for itself.

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