Senior Associate, Cross-Border Investigations & LATAM Intelligence

Warner Scott Recruitment; Washington (District of Columbia); On-site; USD 90,000 - 130,000; Full time

Job summary

Warner Scott Recruitment is seeking a Senior Associate for our Washington, DC team to lead cross-border investigations with a focus on Latin America. You will manage investigations, enhance corporate intelligence, and support litigation for multinational clients.

The role requires fluency in Portuguese and/or Spanish, strong analytical and reporting skills, and the ability to work across multiple jurisdictions with an international network.

Qualifications

• Strong professional experience in corporate investigations, business intelligence, disputes/litigation support, forensic investigations or corporate intelligence.
• Significant experience conducting assignments across Latin America, with understanding of the region’s environment.

Responsibilities

• Conduct and manage corporate investigations, including fraud, misconduct and asset tracing.
• Support litigation and disputes with investigative research and evidence gathering.
• Deliver corporate intelligence and enhanced due diligence for companies, individuals, transactions.

Skills

Corporate investigations

Open-source research

Written communication

Portuguese

Spanish

Job description

Warner Scott Recruitment is seeking a Senior Associate for our Washington, DC team to lead cross-border investigations with a focus on Latin America. You will manage investigations, enhance corporate intelligence, and support litigation for multinational clients.

The role requires fluency in Portuguese and/or Spanish, strong analytical and reporting skills, and the ability to work across multiple jurisdictions with an international network.