Corporate Intelligence Experienced Case Manager – Kuala Lumpur
Core
Manage complex corporate intelligence and investigative projects using open-source (OSINT) and human intelligence (HUMINT) to deliver quality findings and reporting on corruption, bribery, sanctions, and commercial litigation.
Role type
Experienced Case Manager (Corporate Intelligence)
Builds
Well-sourced, sophisticated reporting on contentious and sensitive issues for clients
Domain
Corporate Intelligence, Cyber Security, Anti-Corruption, APAC Region
Required skills
Case management, OSINT research, HUMINT sourcing, critical evaluation of evidence, line management, knowledge of FCPA and financial regulations, Mandarin research skills
Preferred skills
Background in corporate investigations or investigative journalism, knowledge of Chinese/Southeast Asian political developments and sanctions regimes, experience in commercial dynamics within APAC
Technologies
OSINT databases (PRC & Hong Kong), HUMINT networks
Responsibilities
Propose creative solutions to client problems, review and challenge analytical findings, direct source enquiries, tailor reports to meet client requirements, supervise and mentor junior colleagues, keep abreast of key developments in Corporate Intelligence
Seniority
Experienced, line management
