Assistant Manager, Asset Tracing

4 days ago

City Of London, United Kingdom Interpath Full time

Assistant Manager, Asset Tracing & Complex Investigations Interpath is seeking an Assistant Manager to join our Asset Tracing and Complex Investigations practice in London. The team specialises in undertaking challenging investigations in support of asset tracing and recovery and complex commercial disputes. Our casework is entirely global in scope and often involves work against sovereign states and high‑profile matters. The growth of this practice is part of our accelerated expansion of its global advisory capabilities, and you will work closely with industry‑leading specialists across our international offices. This role is ideal for an experienced analyst looking to stretch their legs within an industry‑leading team and a rapidly growing business with global coverage. You will have at least 4‑5 years of experience within a recognised name in the commercial investigations sector, conducting open‑source investigations across multiple jurisdictions. Demonstrable experience in asset tracing casework is a pre‑requisite. Key Responsibilities Use the full range of investigative tools and datasets (training provided where needed). Work collaboratively with cross‑functional teams, including legal professionals and financial experts. Prepare comprehensive reports and presentations detailing findings, methodologies, and recommendations. Engage with clients to discuss findings, strategies, and next steps in the investigation process. Mentor and develop junior team members, providing guidance on investigative techniques and best practices. Assist in identifying and implementing business development opportunities within the practice. Oversee and coordinate investigative assignments on various complex international casework. Lead investigative teams across multiple simultaneous projects. Lead client engagements and project reviews. Take a proactive role in business development and sector events. Requirements University degree in Finance, Law, Humanities or a related field. At least 3‑5 years of experience in the investigations sector, including asset tracing casework or preferably in a professional services environment. Strong analytical skills with the ability to interpret complex financial information and make sound recommendations. Excellent written and verbal communication skills for report writing and client interactions. Demonstrable experience managing multiple projects simultaneously under tight deadlines. Keen attention to detail and a proactive approach to problem‑solving. Proficient in using the usual suite of private sector investigative tools and databases, as well as Microsoft Office Suite (Excel, Word, PowerPoint). Benefits At Interpath, our people lie at the heart of our business. We provide employees with a competitive and comprehensive reward package including compelling salaries and a range of core and optional benefits. #J-18808-Ljbffr

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