Senior Asset-Tracing Investigations Manager

Gambit Search; Greater London; Vor Ort; GBP 70.000 - 90.000; Vollzeit

Zusammenfassung

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

Qualifikationen

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

Aufgaben

• 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.

Kenntnisse

Asset tracing

Analytical thinking

Problem solving

Investigator mindset

Tools

Open-source intelligence

Human-source intelligence

Jobbeschreibung

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