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Senior Investigator

  • Location: London
  • Salary: c£60,000 + Bens
  • Job type: Permanent
  • Job reference: CM/167160
  • Sector: Financial Crime Compliance , Corporate Security
Job Description

Working closely with clients and managing junior colleagues, this role will focus on case management, research/analysis and report writing across a range of complex investigations and/or due diligence cases.  You will develop plans, conduct research through a variety of sources and write comprehensive reports from scratch.  You will have a sound knowledge of sources of information and the process by which to find and obtain that information, the ability to work on a number of cases in a fast-paced, ever-changing environment and have a track record of producing work of consistently high quality.  Tenacity, a strong investigative mind-set and project management experience would be advantageous.  A background with a risk consultancy or within journalism would stand you in good stead.

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