We are seeking a Case Manager - Due Diligence & Investigations to ensure the accuracy, clarity, and quality of all reports delivered to our clients.
This role is essential in maintaining our high standards of investigative reporting, requiring strong research skills, attention to detail, and direct client communication.
Key Responsibilities
* Quality Assurance of Reports: Conduct rigorous proofreading, fact-checking, and quality control of all investigative reports before client delivery.
* Research & Validation: Perform in-depth research to verify and test the accuracy and reliability of information presented in reports.
* Client Communication: Maintain regular communication with clients, preparing proposals and providing updates on report progress and addressing any queries.
* Team Support: Preparing team assignments and feedback on report quality.
* Investigative Support: Work closely with investigators and analysts to ensure reports are comprehensive, precise, and actionable.
* Process Improvement: Continuously refine quality control processes to enhance the effectiveness and credibility of reporting.
Requirements
* Proven experience in quality control, investigations, due diligence, business intelligence, or research.
* Strong analytical and research skills to validate information effectively.
* Familiarity with legal and financial terminology.
* Exceptional attention to detail and ability to identify inconsistencies or inaccuracies in reports.
* Excellent written and verbal communication skills for liaising with clients professionally.
* Ability to work under tight deadlines while maintaining high-quality output.
* Familiarity with fraud prevention, due diligence, or corporate investigations is a plus.
* Fluency in an additional language is preferable.
Why Join Us?
* Work with a highly skilled team in a fast-paced investigative environment.
* Engage in meaningful work that helps businesses mitigate risks and uncover critical intelligence.
* Opportunity for career growth in the fraud prevention and investigative industry.
Our Mission
We are committed to:
* Providing clients with the core tools to prevent, detect, and investigate corporate fraud and brand infringement.
* Protecting clients' reputations from risk through effective investigation, due diligence, and protection.
* Maintaining clients' digital, data and cyber resilience through appropriate "security by design."
* Safeguarding clients, people, and their livelihoods from harm.
* Delivering the highest levels of professional support, often in difficult circumstances, by building and maintaining trusted relationships.
Additional Details
* The starting annual salary is £30,000.00 (Salary Band A3)
* A company profit sharing bonus scheme is in place, and based upon company and personal performance
* Commission agreement of 10% (net profit) on introduced client engagements
* A Generous holiday entitlement of 28 days a year in addition to public bank holidays
* An auto-enrolment pension scheme is in place
* Induction programme and ongoing training, through seminars and events
* A professional development appraisal programme to support your career pathway
* Ten%Time initiative, for self-learning and professional development
* Office based 09:00 to 17:00 (Tuesday, Wednesday & Thursday) in the Kent office and with flexible home working on Monday and Friday.
Interested candidates should send their CV and a brief cover letter to HR@tenintel.com.