Deals - Consultant, Forensic Services - Subcontractor Opportunity

Line of Service

Industry/Sector

Specialism

Management Level

Job Description & Summary

Contract Duration & Type: 1 Year / Subcontractor arrangement

Location: Amman, Jordan

Typical activities would include:

Conduct Qualitative Research:
● Perform in-depth qualitative research to uncover potential risks and gather critical information for analysis.
● Perform targeted research to identify potential risks on Subjects and Targets
● Ability to use databases to extract relevant information in relation to the scope of work.

Forensic and Due Diligence:
● The ability to review and analyze large amounts of data and interpret findings into a comprehensive report.
● Perform mapping exercises to connect findings between Subjects and Targets.
● Conducting compliance reviews.
● Assist in conducting due diligence procedures, ensuring a comprehensive assessment of relevant data.

Fact Finding & Analysis:
○ Engage in fact-finding missions, gathering evidence and data to support investigative efforts and analyze findings to draw meaningful insights.

Qualifications:

• Evidence of skills applicable to forensic, investigative, background check and due diligence work.

• Ability to conduct qualitative research and formulate comprehensive reports with relevant findings, prior experience in forensic analysis or risk assessment is a plus.

• Proven experience in qualitative research and analysis.

• Deliver project requirements and ensure that client expectations are met.

• 2+ years of strong experience in forensic, investigative or due diligence work.

• Fluency in English and Arabic (and other languages, desirable).

Typical knowledge and attributes required for this role:

• Legal and Regulatory Compliance Knowledge
• Investigative Research Skills
• Critical Thinking and Analytical Abilities
• Risk Assessment Skills
• Understanding of Know-Your-Client (KYC) and Third Party Risk Management
• Good writing skills in English (and Arabic, desirable)

Education:
Bachelor’s Degree in Law, Business Administration, International Studies, Political Studies or any relevant
fields that have a strong research or investigative component.

Education (if blank, degree and/or field of study not specified)

Certifications (if blank, certifications not specified)

Required Skills

Optional Skills

Desired Languages (If blank, desired languages not specified)

Travel Requirements

Available for Work Visa Sponsorship?

Government Clearance Required?

Job Posting End Date