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Senior Investigative Manager
2 months ago
We are seeking a highly experienced and skilled professional to join our team as a Senior Investigative Manager. This is a critical role that requires a strong background in investigative research, business development, and team management.
Key Responsibilities- Manage and execute complex investigative projects utilizing proprietary and specialist databases, online public records, and open sources.
- Develop and implement business development strategies to expand existing client relationships and develop new client networks.
- Lead a team of researchers in conducting investigations and presenting findings to clients.
- Manage project budgets, resources, and profitability.
- Review and edit client deliverables for quality control.
- Brief and present findings to internal and external clients.
- Resolve client problems and complaints.
- Manage human source networks and expand them by cultivating contacts across the US and Canada.
- Manage investigators and subcontractors.
- Oversee the effective performance of investigators and other junior colleagues.
- At least 5-7 years of experience in the corporate intelligence industry with a background in investigative research, business development, and team management.
- Extensive experience with US and Canadian public records, including media and litigation databases, and online search tools.
- Understanding of the Canadian legal system and regulatory environment.
- Demonstrated experience with corporate intelligence and compliance.
- Strong knowledge of research techniques, databases, networks, online registers, and archives.
- Ability to identify adverse and risk-relevant information and provide context.
- Ability to edit investigative reports for accuracy, client-friendliness, sourcing, and risk mitigation.
- Strong track record in client relationship management.
- Ability to advance the growth of the business while improving the quality of service delivered.
Control Risks is a global risk consulting firm that helps organizations navigate a rapidly changing world. We provide expert advice and services to help our clients anticipate, navigate, and mitigate risks.
