Have you been working for a fraud prevention/forensic office or for a law firm in a capacity of an anti- fraud investigator or litigation investigator? Do you speak/understand Russian language? Have you got experience in writing reports in both languages? Would you like to become a part of an on-going international case, being given high level of responsibility and autonomy? Here is once in a life-time opportunity to make the difference!
To apply for this role the candidate must have the following skills:
- Hand-on investigator/litigator experience, ideally within a law firm or a forensic company
- Excellent knowledge of processes and tactics used to investigate and manage financial fraud, and a solid understanding of relevant fraud related legislation
- Excellent knowledge of the UK/EU compliance requirements and the regulatory framework relating to general anti money laundering regulations
- Sound understanding of all aspects of litigation/on-going investigative work
- Eye to detail is a must, as well as impressive analytical and logical abilities
- Experience in writing on-going investigation reports
- Fluent English and Russian language skills
Become a part of this unique opportunity! Use your full skill set and have your say in the process! Apply right now!
