Assistant Manager, Asset Tracing & Complex Investigations
Interpath are seeking an Assistant Manager to join our Asset Tracing and Complex Investigations practice, based in London. The team specialises in undertaking challenging investigations in support of asset tracing and recovery and complex commercial disputes. Our casework is entirely global in scope and often involves work against sovereign states and alongside high-profile matters. The growth of this practice is part of our accelerated expansion of Interpath’s global advisory capabilities, and you will work closely with our industry-leading specialists across our various international offices.
This role would suit an experienced analyst who is looking for an opportunity to ‘stretch their legs' within an industry leading team and a rapidly growing business with global coverage. You will have between 2-5 years' experience working in the commercial investigations sector, conducting open-source investigations across multiple jurisdictions. Demonstrable experience in asset tracing or similar casework is a pre-requisite. Working proficiency in Arabic or Russian would be an advantage.
Key Responsibilities:
- Use of the full range of investigative tools and datasets (training provided where needed)
- Work collaboratively with cross-functional teams, including legal professionals and financial experts
- Prepare comprehensive reports and presentations detailing findings, methodologies, and recommendations
- Engage with clients to discuss findings, strategies, and next steps in the investigation process
- Mentor and develop junior team members, providing guidance on investigative techniques and best practices
- Assist in the identification and implementation of business development opportunities within the practice
- Overseeing and coordinating investigative assignments on various complex international casework
- Leading investigative teams across multiple simultaneous projects
- Leading client engagements and project reviews
- Taking a proactive role in business development and sector events
This is an exciting role with significant potential opportunity for capable and ambitious candidates. You will play an important role in the shaping and growth of this exciting and high-profile team expansion, and it would suit someone with long-term ambitions within the sector.
- University degree in Finance, Law, Humanities or a related field.
- You will have at least 2 -5 years’ experience in the investigations sector, including on asset tracing casework or preferably in a professional services environment.
- Strong analytical skills with the ability to interpret complex financial information and make sound recommendations.
- Excellent written and verbal communication skills for report writing and client interactions.
- Demonstrable experience managing multiple projects simultaneously under tight deadlines.
- Keen attention to detail and a proactive approach to problem-solving.
- Proficient in using the usual suite of private sector investigative tools and databases, as well as Microsoft Office Suite (Excel, Word, PowerPoint).
At Interpath, our people lie at the heart of our business. That's why we provide employees with a competitive and comprehensive reward package including compelling salaries and a range of core and optional benefits. Read more about our benefits; Company Benefits - Interpath
Unsolicited Resumes from Third-Party Recruiters
Please note that Interpath do not accept unsolicited resumes from third-party recruiters. Any employment agency, person or entity that submits an unsolicited resume does so with the understanding that Interpath will have the right to hire that applicant at its discretion without any fee owed to the submitting employment agency, person or entity.
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