Graduate Asset Tracing & Investigations Analyst

Cooper & Hall Limited; Greater London; Hybrid; GBP 26,000 - 36,000; Full time

Job summary

Interpath is offering a Graduate Associate position in its Asset Tracing & Complex Investigations team. This entry-level role provides hands-on experience in asset tracing investigations and supporting complex casework under the guidance of seasoned professionals.

As a Graduate Associate, you will learn investigative methodologies and use of advanced analytical tools while contributing to high-stakes investigations for clients in financial recovery and dispute resolution.

Qualifications

• Recent graduate with a degree in Finance, Law, Business, or related fields.
• Demonstrated interest in investigations, finance, or forensic analysis.
• Strong analytical skills with attention to detail and the ability to work effectively under pressure.
• Excellent written and verbal communication skills.
• Proficient in Microsoft Office Suite and familiarity with investigation-related tools is a plus.
• Ability to work collaboratively in a team-oriented environment.
• Willingness to learn and adapt to dynamic situations.

Responsibilities

• Assist in conducting open-source investigations to trace assets and gather relevant information.
• Support senior team members in preparing detailed reports and presentations based on investigative findings.
• Participate in team meetings and contribute to discussions on case strategy and methodologies.
• Learn and apply various investigative tools and databases to enhance investigative efficiency.
• Assist in maintaining organized case files and documentation to ensure compliance and quality standards.
• Engage with external resources and networks to obtain critical information for investigations.
• Role will be dynamic with involvement in a diverse range of assignments spanning multiple industries both domestically and internationally.

Skills

Analytical skills

Attention to detail

Communication skills

Teamwork

Quick learner

Education

Finance, Law, or related degree

Tools

Microsoft Office

Investigation tools

Job description

Interpath is offering a Graduate Associate position in its Asset Tracing & Complex Investigations team. This entry-level role provides hands-on experience in asset tracing investigations and supporting complex casework under the guidance of seasoned professionals.

As a Graduate Associate, you will learn investigative methodologies and use of advanced analytical tools while contributing to high-stakes investigations for clients in financial recovery and dispute resolution.