Description

We are seeking a detail-oriented and analytical professional to join our team as a Forensic Document Review & Case Analysis Specialist. In this role, you will work on complex investigative cases that require the thorough review and analysis of high volumes of documents, with the goal of addressing predefined investigative questions.

Key Responsibilities

1. Case Familiarization

• Participate in briefing sessions to understand the context and objectives of each case.
• Review key questions and investigative goals to guide your analysis.

2. Document Reception and Classification

• Receive and organize large sets of documents, including emails, contracts, reports, and financial records.
• Classify documents by relevance, source, and content type.

3. Analytical Review

• Analyse assigned datasets in depth to identify facts, inconsistencies, timelines, and key insights.
• Trace and connect evidence to support or challenge investigative hypotheses.

4. Synthesis and Reporting

• Summarize findings in a clear, structured, and well-documented format.
• Ensure conclusions are evidence-based and aligned with the investigative framework.

5. Team Coordination and Cross-Checking

• Participate in regular team check-ins to ensure alignment and share insights.
• Escalate red flags or critical evidence to the case lead.

Required Qualifications

• Background in finance, audit or risk management
• Excellent reading comprehension and ability to process large volumes of information
• Strong analytical and critical thinking skills
• High attention to detail and commitment to accuracy
• Understanding of investigative logic and evidence tracing
• Fluency in English (spoken and written)

Nice to Have

• Experience in forensic investigations, compliance, or audit
• Background in law, finance, or risk management
• Proficiency with document review tools or investigation platforms
• Familiarity with operational risk concepts and the ability to identify potential control failures
• Ability to synthesize complex data into clear, objective findings