Job Description
ResponsibilitiesSupporting the Head of Global Investigations and our GIDs as they lead investigation of cases at any of our global locations.Project and case management in a very fast-paced environment.Identifying, assembling, and analysing relevant data and documents as well as helping our GIDs with the development and execution of their investigations.Preparing documentation and taking notes for key witness interviews.Carrying out preliminary and background interviews as part of the fact-finding process.Liaising with external vendors (for translation/interpretation services) and with internal service providers (for digital e-discovery/collection/review activities to inform our investigations) and supporting our investigators in the delivery of their case reports.Providing forensic analysis of case materials - everything from expense reports to contractual arrangements.Making preliminary assessments of new cases to confirm that they fall within GCI’s remit.
Responsibilities + Skills
Qualified accountant / Legal qualification
Education
Extremely organized and able to manage case-related documentation and to ensure that our case management systems are always up to date.A sound understanding of general anti-bribery and anti-corruption risks, basic employment law principles, fraud detection and investigation techniques.
Experience
