Criminal Investigator jobs in Surrey
- Grant Thornton LLPLondon
- We work across a range of complex investigations and asset tracing matters, using investigative public domain research and discreet human source enquiries to…
- FTI ConsultingLondon
- Achieved/predicted a minimum 2:1 degree (or equivalent) in forensic computing or a technology, criminal or legal-focused subject, or equivalent experience.
- View all FTI Consulting jobs - London jobs
- Salary Search: ET 2027 | Graduate Scheme, Digital Forensics salaries
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- Interpath AdvisoryLondon
- This role provides an exciting entry point into the world of investigative consultancy, offering valuable experience in conducting asset tracing investigations…
- Financial Conduct AuthorityLondon
- Enforcement & Market Oversight (EMO) is responsible for the FCA’s responsibilities for market monitoring, delivery of the functions of the UK Listing Authority…
- View all Financial Conduct Authority jobs - London jobs - Investigator jobs in London
- Salary Search: Enforcement Investigator salaries in London
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- As an Associate, you’ll help clients meet obligations or remediate failures regarding anti-bribery, anti-corruption and related regulatory mandates through a…
- View all Kroll jobs - London jobs - Speaker jobs in London
- Salary Search: Associate, Investigations, Diligence and Compliance (Italian Speaker) salaries in London
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- As an Associate, you’ll help clients meet obligations or remediate failures regarding anti-bribery, anti-corruption and related regulatory mandates through a…
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View similar jobs with this employerHigh Court Enforcement GroupLondon- Annual leave
- Employee assistance programme
- Company car
- Company pension
- Flexible schedule
- Health & wellbeing programme
- Travelling to various addresses within your local area to enforce Writs, Warrants and liability orders on behalf of clients to obtain payments on unpaid debts.
View similar jobs with this employerHigh Court Enforcement GroupLondon- Annual leave
- Employee assistance programme
- Company car
- Company pension
- Flexible schedule
- Health & wellbeing programme
- Travelling to various addresses within your local area to enforce Writs, Warrants and liability orders on behalf of clients to obtain payments on unpaid debts.
- The Guinness PartnershipLondon
- Reporting into the Head of Safe Neighbourhoods & Support, you will lead the development and delivery of our tenancy fraud function, driving a proactive and…
- Our Financial Services clients are increasingly requesting our support with reacting to developments in the crypto assets landscape.
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- States of JerseySt. Helier
- The KPMG Islands Group (“KIG”) Financial Crime Team Officer role (“FCTO”) is responsible for assisting the KIG Financial Crime Team Manager (“FCTM”) to ensure…
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- Our Financial Crime team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliver real…
- View all Revolut jobs - London jobs - Compliance Manager jobs in London
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- Grant Thornton LLPLondon
- The role involves an integration of accounting, financial analysis and litigation and arbitration support skills, advising on quantum and valuation issues…
- Sumitomo Mitsui Banking CorporationLondon EC2M
- The Financial Crime Management Group (FCMG) is looking for an AVP to join our Analytics Team to provide financial crime data analytics support across sanctions,…
- To provide expert first line oversight of Transaction Monitoring across the business, delivering high quality investigation outcomes and supporting the ongoing…
- Morgan StanleyLondon
- In the Legal & Compliance division, we assist the Firm in achieving its business objectives by facilitating and overseeing the Firm's management of legal,…
- View all Morgan Stanley jobs - London jobs - Compliance Officer jobs in London
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Forensics Corporate Intelligence Assistant Manager
Job details
Full job description
Alternatively, Grant Thornton
At Grant Thornton we do things differently - looking to the future, driving ambitious growth and pioneering positive change in our industry. Providing audit, tax and advisory services, we empower clients through strategic insight, curiosity, and genuine partnership. And we empower our people with real opportunity, an inclusive culture and work life balance. A true alternative.
With over 5,000 people in the UK, and a presence in 150 global markets, we're on an ambitious journey, from great to exceptional, and we need the best people to help us achieve our potential. And with that comes the opportunity to help redefine what our industry looks like, and what you want from your career.
Job Description:
Corporate Intelligence Assistant Manager – London
NEW GROUND WON’T BREAK ITSELF.
Every day our teams help people in businesses and communities to do what is right and achieve their goals. Our Corporate Intelligence team supports clients in high-stakes situations. We work across a range of complex investigations and asset tracing matters, using investigative public domain research and discreet human source enquiries to inform decision making, investigate alleged wrongdoing, and identify assets.
A look into the role
As a Corporate Intelligence Assistant Manager within our Forensic and Investigations team, you will:
- be responsible for conducting timely, high-quality investigative research under the guidance of senior colleagues
- manage complex investigations and asset tracing projects
- work with multidisciplinary teams from across our Forensics and Insolvency and asset recovery practices assist with business development activities
Knowing you’re right for us
Joining us as a Corporate Intelligence Assistant Manager, the minimum criteria you’ll need is:
- experience conducting investigative research drawing on open sources high standards of written English and fluency in Arabic
It would be great if you had some of the following skills, but don’t worry if you don’t tick every box, we’ll help you develop along the way.
- proficiency in a broad array of investigative and research methods
- experience managing subcontractors and conducting source enquiries
- ability to draft, edit, and deliver well-structured, clearly articulated reports, in a timely manner
- experience writing proposals and assisting client pitches contributing to resources and research capabilities, including identifying new tools and sources
Knowing we’re right for you
Embracing uniqueness, the culture at Grant Thornton thrives on the contributions of all our people, we never settle for what is easy, we look beyond to deliver the right thing, for everyone. Building an inclusive culture, where we value difference and respect our colleagues helps our people to perform at the best of their ability and realise their potential.
Our open and accessible culture means you’ll interact with leaders who are interested in you and everything you bring to our firm. The things that set you apart, we value them. That’s why we give you the freedom to bring your whole self to work and pursue your passions inside and outside of work.
Beyond the job
Life is more than work. The things you do, and the people you’re with outside of work matter, that’s why we’re happy to look at flexible working options for all our roles, and we’ll always do our best to keep your work and life in balance.
The impact you can make here will go far beyond your day job. From secondments, to fundraising for local charities, or investing in entrepreneurs in the developing world, you’ll be giving back to society. It’s that drive to do the right thing that runs through our every move, grounded in our firm’s values – purposefully driven, actively curious and candid but kind.
We’re looking for people who want to contribute, spark fresh ideas and go beyond expectations. People who want to be able to proudly do what’s right, for the firm, our clients, our people and themselves. It’s how it should be.