Red Square International - Russian Specialist Recruitment Consultancy

Russian Speaking Litigation Specialist – Anti-Fraud Investigator, Central London

IndustryLegal
LocationLondon
Date 25 May 2017

This is a fantastic opportunity for an experienced Russian speaking Litigation Specialist to join a top consultancy company. You will receive a high level of responsibility while working on an on-going international case. This is your opportunity to join a top team and gain international exposure.

 

To apply for this role the candidate must have the following skills:

  • 3+ years of hands-on investigator/litigator experience, ideally within a law firm or a forensic company
  • Excellent knowledge of processes and tactics used to investigate and manage financial fraud, and a solid understanding of relevant fraud related legislation
  • Excellent knowledge of the UK/EU compliance requirements and the regulatory framework relating to general anti money laundering regulations
  • Sound understanding of all aspects of litigation/on-going investigative work
  • Attention to detail is a must
  • Excellent analytical and logical abilities
  • Experience in writing on-going investigation reports
  • Fluent English and Russian language skills

 

Become a part of this unique opportunity, apply now!



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