[Hiring] Manager, Investigations and Disputes @K2 Integrity

Role Description

K2 Integrity is seeking a manager to join our Investigations and Disputes practice in the United States. The manager will be an accomplished practitioner in areas including:

• Corporate fraud investigations
• Bribery and corruption investigations
• Transactional due diligence investigations
• Asset search investigations
• Litigation support
• Risk advisory and intelligence services

This role will provide leadership and demonstrate expertise in client engagement, team management, and project management roles, often in the context of high-stakes, time-sensitive situations. The manager will be expected to work collaboratively with other practitioners and senior leadership on multijurisdictional, complex investigations conducted by multidisciplinary, cross-functional teams. The ideal candidate will have extensive experience conducting and leading research-focused investigations.

Requirements

• Conduct and manage detailed public records investigations on individuals, corporate entities, and issues utilizing a wide range of sources, including media reports; criminal, civil, and bankruptcy proceedings; regulatory filings; business registrations; and real property records, as well as human sources.
• Provide leadership and oversight of team members on engagement work plans; supervise staff, review deliverables, and manage budgets; liaise directly with clients to communicate progress and findings.
• Manage a variety of fraud investigations and internal corporate investigations, including the management of various workstreams, from transaction testing, document review, forensic analysis, and data analytics to interviews, investigative research, and field investigative work.
• Assist in business development efforts including preparation of proposals and participation in marketing activities.
• Build and manage client relationships through superb delivery and execution.
• Handle multiple projects of a diverse nature concurrently.
• Other duties as required.