Bilingual junior investigator: big data

Hays.; London; On-site; GBP 30,000 - 40,000; Full time

Job summary

An international consultancy is seeking a junior investigator to support their expansion in global financial investigations. This role involves working on diverse, multi-jurisdictional projects that will make an impact, with opportunities to develop skills in fraud investigation and data management alongside experts in the field.

Benefits

Door-opening brand on CV

Work-life balance

Career path with progression opportunities

Qualifications

• Junior investigator from a financial investigations or related background.
• Real love of managing big data.
• Bilingual in English and another major language.

Responsibilities

• Developing and implementing strategies to address fraud and corruption risks.
• Conducting regulatory investigations and enforcement.
• Performing multi-jurisdiction fraud investigations.

Skills

Data analytics

Bilingual fluency

Fraud investigation

Job description

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.
#4675440 - Louise Bridge