Senior Associate, Asset Tracing & Complex Investigations
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Added before 3 Days
- England,London,City of London
- full-time
- Competitive salary
Job Description:
Interpath Advisory is looking for a Senior Associate to join our Asset Tracing and Complex Investigations team, based in London. This is an exciting opportunity to work alongside industry-leading professionals on complex investigations, asset tracing, and recovery projects. You will be involved in high-stakes assignments that require meticulous attention to detail and a strong understanding of financial dynamics.
As a Senior Associate, your role will encompass supporting investigative teams, developing strategies to trace assets across jurisdictions, and ensuring high-quality deliverables for our clients. You will work closely with a diverse range of clients, including corporations, law firms, and individual stakeholders.
Key Responsibilities: *Conducting detailed analysis into a range of complex investigative assignments
*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.
Requirements *University degree in Finance, Law, Accounting or a related field.
*You will have at least 3 -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 investigative tools and databases, as well as Microsoft Office Suite (Excel, Word, PowerPoint).
Benefits *Annual leave 26 days (in addition to Public/Bank Holidays)
*Private medical insurance
*Life Assurance (4x salary)
*Group Income Protection
*Holiday buy (up to 10 days via salary sacrifice)
*Workplace pension scheme
*Discretionary bonus scheme
*Discounted gym membership
*Dental Insurance (optional, BUPA)
*Critical Illness Insurance (optional)
As a Senior Associate, your role will encompass supporting investigative teams, developing strategies to trace assets across jurisdictions, and ensuring high-quality deliverables for our clients. You will work closely with a diverse range of clients, including corporations, law firms, and individual stakeholders.
Key Responsibilities: *Conducting detailed analysis into a range of complex investigative assignments
*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.
Requirements *University degree in Finance, Law, Accounting or a related field.
*You will have at least 3 -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 investigative tools and databases, as well as Microsoft Office Suite (Excel, Word, PowerPoint).
Benefits *Annual leave 26 days (in addition to Public/Bank Holidays)
*Private medical insurance
*Life Assurance (4x salary)
*Group Income Protection
*Holiday buy (up to 10 days via salary sacrifice)
*Workplace pension scheme
*Discretionary bonus scheme
*Discounted gym membership
*Dental Insurance (optional, BUPA)
*Critical Illness Insurance (optional)
Job number 1847251
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Company Details:
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