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Senior Investigations Case Manager

  • Location: Geneva, Switzerland
  • Salary: Negotiable
  • Job type: Permanent
  • Job reference: CM/171214
  • Sector: Compliance, Corporate Security, Intelligence
Job Description
*** Relocation will be supported.  Candidates should have an existing right to work in the UK and fully fluent English and French ***

Working with this low profile investigations consultancy, this role will be responsible for managing in-house and sub contracted resources on complex investigation, due diligence, background check and asset search projects. You will be working and interacting with senior level personnel in high profile corporates, governments and Ultra High Net Worth Individuals; excellent presentation skills are required.  The role will also involve meeting clients to identify requirements, putting together proposals, writing reports and then presenting outcomes. Candidates require at least three years' experience in conducting complex investigations and asset searches; an investigations or journalism background is required. You should have strong education.  A degree in international relations/politics is preferred, but there is flexibility if you have a good command of international relations issues; an interest/knowledge in global politics is most important, including but not limited to the Middle East. Perfect working knowledge of English and French (write and speak fluently both of them) is required, additional languages are useful.  Some international travel (max 20%) will be required, most likely in Europe and the MEA region.

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