German-speaking investigator: big data

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Client:

Location:

London, United Kingdom

Job Category:

Other

EU work permit required:

Yes

Job Reference:

51afabccb335

Job Views:

5

Posted:

02.05.2025

Expiry Date:

16.06.2025

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, 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 & 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 an investigator from a financial investigations or related background, for example data analytics.

Fluent German.

A passion for 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
• Work with peers from diverse and high-caliber backgrounds: prosecutors, international lawyers, law enforcement, intelligence operatives, and digital investigators
• Line managers who understand work-life balance and will take a mature approach to managing extra hours when necessary
• The chance to be part of globally impactful cases
• A clear career path ahead