About this role
We are seeking a detail-oriented and analytical professional to join our team as a Forensic Document Review & Case Analysis Specialist. In this role, you will work on complex investigative cases that require the thorough review and analysis of high volumes of documents, with the goal of addressing predefined investigative questions.
Key Responsibilities1. Case Familiarization
Participate in briefing sessions to understand the context and objectives of each case.Review key questions and investigative goals to guide your analysis.2. Document Reception and Classification
Receive and organize large sets of documents, including emails, contracts, reports, and financial records.Classify documents by relevance, source, and content type.3. Analytical Review
Analyse assigned datasets in depth to identify facts, inconsistencies, timelines, and key insights.Trace and connect evidence to support or challenge investigative hypotheses.4. Synthesis and Reporting
Summarize findings in a clear, structured, and well-documented format.Ensure conclusions are evidence-based and aligned with the investigative framework.5. Team Coordination and Cross-Checking
Participate in regular team check-ins to ensure alignment and share insights.Escalate red flags or critical evidence to the case lead.
Required QualificationsBackground in finance, audit or risk managementExcellent reading comprehension and ability to process large volumes of informationStrong analytical and critical thinking skillsHigh attention to detail and commitment to accuracyUnderstanding of investigative logic and evidence tracingFluency in English (spoken and written)
Nice to HaveExperience in forensic investigations, compliance, or auditBackground in law, finance, or risk managementProficiency with document review tools or investigation platformsFamiliarity with operational risk concepts and the ability to identify potential control failuresAbility to synthesize complex data into clear, objective findings