Investigations Manager / Senior Manager

Gambit Search; Greater London; Sur place; GBP 70 000 - 90 000; Plein temps

Résumé du poste

Gambit Search is partnered with a leading international firm to grow its London team, recruiting an investigations manager or senior manager with strong asset tracing experience. The role is hands-on, not high-volume, handling complex matters across asset tracing, fraud, disputes and cross-border cases in a collaborative London office.

The ideal candidate brings a proven track record of running complex asset tracing investigations and excels in analytical thinking within a tight-knit team that

Qualifications

• Solid industry experience running complex asset tracing investigations.
• Investigator-first mindset with adaptability and curiosity.
• Strong analytical and problem-solving skills.

Responsabilités

• Lead complex asset tracing investigations across asset tracing, fraud, disputes and cross-border matters.
• Work within a small, collaborative team focused on high-quality investigative outcomes.
• Progression opportunities to run cases and grow client base.

Connaissances

Asset tracing

Analytical thinking

Problem solving

Investigator mindset

Outils

Open-source intelligence

Human-source intelligence

Description du poste

Gambit Search is exclusively partnering with a leading international firm to grow its London team. They are hiring for an investigations manager or senior manager who has strong experience in asset tracing.

This isn’t a high-volume due diligence role. The work is hands-on investigation of complex, varied and often unusual matters, including asset tracing, fraud, disputes and cross-border cases. You’ll join a small, collaborative team that values investigators who think creatively and enjoy a challenge.

Experience

• Solid industry experience running complex asset tracing investigations, with the ability to hit the ground running
• An investigator-first mindset: adaptable, curious and confident taking on unfamiliar matters
• Strong analytical and problem-solving skills

Nice to have

• Open-source or human-source intelligence experience
• Arabic, Russian or other languages
• Willingness to travel internationally, sometimes for extended periods on-site

Why apply?

• Genuinely investigative, varied work where no two cases are the same
• Broad exposure across the London office’s caseload
• A clear path to running cases and building your own client base
• Firm has a track record of progression opportunities