Description
As a Case Manager, you will play a crucial role in engaging with clients and delivering high-quality investigative findings based on open-source research, human intelligence, and robust analysis.
We are looking for someone with a proven track record of working on complex investigations, who is ready to progress their career in a management role, taking responsibility for the matters they oversee and ensuring we continue to deliver the best possible outcomes for clients.
Key responsibilities include:
- Proposing creative solutions to client problems
- Delivering quality investigative findings
- Managing due diligence and investigative projects, incorporating both OSINT and HUMINT
- Nurturing a network of external contacts
- Building up knowledge of commercial and legal dynamics that impact our work
- Keeping abreast of key developments in the Corporate Intelligence space
- Guiding analysts to ensure their work is incisive and robust
Requirements:
- Experience managing due diligence and investigative projects
- Technical knowledge of corruption risks, FCPA, and relevant financial regulations
- Strong case management skills
- Proven ability to manage complex cases
- Strong Mandarin research skills (desirable)
- Experience in line management (desirable)
- Professional background in corporate intelligence, investigative journalism, or law (desirable)
Benefits:
- 20-25 days of holiday per year
- Private medical healthcare
- Private dental insurance
- Life insurance
- EPF (Employees Provident Fund)
- EAP (Employee Assistance Programme)
- Free access to Headspace
- Seasonal flu vaccination
- Eye tests and glasses reimbursement
- Formalised Recognition programme
- Hybrid working and flexible working hours
- Fertility treatment leave