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9 дней назад

Corporate Intelligence Experienced Case Manager (Corporate Intelligence)

Формат работы
hybrid
Тип работы
fulltime
Грейд
middle
Английский
b2
Страна
Singapore
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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TL;DR
Corporate Intelligence Experienced Case Manager (Corporate Intelligence): Managing complex corporate investigations in Singapore using open-source research, human intelligence, and robust intelligence analysis with an accent on due diligence, corruption risks, sanctions, and commercial litigation. Focus on directing source enquiries, challenging analytical findings, tailoring client reports, and guiding analysts through sensitive investigations.

Location: Singapore office; permission to work in Singapore required by the start of employment. Hybrid working and flexible hours are available.

Company

hirify.global is a global intelligence and cyber security consultancy supporting companies, governments, and private individuals with complex challenges.

What you will do

  • Manage complex corporate intelligence, due diligence, and investigative projects.
  • Develop creative solutions to client problems and deliver well-sourced investigative findings.
  • Use open-source research, human intelligence, and robust intelligence analysis.
  • Review and challenge analytical findings, direct source enquiries, and critically evaluate evidence.
  • Tailor reports to client requirements and risk assessment objectives.
  • Guide analysts, build external contacts, and develop knowledge of commercial and legal dynamics affecting the work.

Requirements

  • Proven experience managing complex investigations, due diligence, or investigative projects involving OSINT and HUMINT.
  • Background in corporate investigations, investigative journalism, law, or corporate intelligence, with exposure to corruption, bribery, sanctions, or commercial litigation.
  • Strong understanding of corruption risks, the FCPA, and relevant financial regulations.
  • Experience managing complex cases, analytical projects, and projects or people in results-oriented environments.
  • Understanding of commercial dynamics in the APAC region and Chinese or Southeast Asian political developments and sanctions regimes affecting Asia.
  • Permission to work in Singapore is required by the start of employment.

Nice to have

  • Strong Mandarin research skills and knowledge of PRC and Hong Kong databases.
  • Line management experience, including supervising, training, or mentoring junior colleagues.
  • Professional background in corporate intelligence, investigative journalism, or law.

Culture & Benefits

  • Collaborative environment focused on critical thinking, complex problem-solving, and high-quality client outcomes.
  • 20 days of annual holiday, increasing with service, plus bank holidays.
  • Private medical, hospital, and dental cover; life insurance; employee assistance; and wellbeing support.
  • Hybrid working, flexible hours, recognition programmes, and access to discounts and learning-related resources.
  • CPF arrangements for eligible Singapore citizens and permanent residents, with options discussed individually for other employees.

Hiring process

  • Submit a CV and cover letter.

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