Job Description

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!

Required Skills and Experience

• Hands-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

How to Apply

Become a part of this unique opportunity! Use your full skill set and have your say in the process! Apply right now!
This job is posted by RSI LONDON Group. For more information, contact [contact hidden] or visit RSI LONDON Group.