Consultant, Business Intelligence
Core
Conduct independent research and analysis for corporate investigations, asset tracing, fraud, and political risk assessments to support clients in commercial disputes and risk mitigation.
Role type
Consultant, Business Intelligence (Investigative Researcher)
Builds
Client deliverables, briefings for external resources, and project proposals
Domain
Forensic Consulting, Litigation Support, Anti-Corruption, Political Risk
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery
Required skills
investigative research, asset tracing, fraud investigation, political risk assessment, commercial writing, analytical thinking, project management, database utilization
Preferred skills
i2 mapping software proficiency, international work experience, foreign language fluency
Technologies
search engines, databases, i2 mapping software
Responsibilities
Conduct independent research on multi-jurisdictional projects; prepare client deliverables via oversight of desktop research; contribute to briefings for external resources; maintain case deadlines and provide updates to clients; support project management and administration; assist in drafting project proposals; consult with case managers and clients on project status.
Seniority
Junior to Mid-level, hands-on IC