F/T - Senior Consultant-Investigative Due Diligence, Navigant Consulting (NY)

Senior Consultant-Investigative Due Diligence, Navigant Consulting – NY



Navigant Consulting is seeking a Senior Consultant-Investigative Due Diligence specialist to perform online searching in the specialized databases for the due diligence research. The position also requires to contact agencies to verify information, to train consultants

NAVIGANT is a specialized, global expert services firm dedicated to assisting clients in creating and protecting value in the face of critical business risks and opportunities. Navigant professionals combine technical expertise in Disputes and Investigations, Economics, Financial Advisory and Management Consulting, with business pragmatism in the highly regulated Construction, Energy, Financial Services and Healthcare industries to support clients in addressing their most critical business needs.



Navigant professionals leverage a unique combination of technical expertise and industry insights to provide clients with solutions tailored to their specific business challenges and the opportunities presented by the ongoing market fluctuations and regulatory changes. The Company has approximately 2,000 consulting professionals and 2,500 employees, with a client base reaching more than 50 cities around the world. The company is traded on the New York Stock Exchange (NYSE: NCI) and in 2012 generated $844 million in total revenues. Corporate headquarters are in Chicago, Illinois (U.S.) and headquarters for international operations are in London.



Navigant’s Global Investigations & Compliance team has unparalleled Anti-Money Laundering Investigations, Compliance and Advisory expertise; Anti-Bribery & Corruption, Investigations and Public Sector Investigations & Monitoring Services expertise. Our professionals conduct investigations and assess and enhance compliance programs, including internal controls systems; develop and implement training programs and deploy proprietary technological and investigative due diligence protocols for some of the world’s largest companies.



Responsibilities:



Perform database and open source research to corroborate information on individuals or corporate subjects



Verify accuracy of credentials by contacting outside agencies and cross-referencing that information



Lead and supervise teams on enhanced due diligence and investigative due diligence projects



Training and development of Consultants



Responsible for engagement planning and management



Prepare client communications for senior level review

Qualifications:



3-6 years of experience in a public accounting and/or litigation/disputes consulting firm, investigative, financial services industry or regulatory environment conducting investigative due diligence



Bachelor’s degree from an accredited college/university in accounting, finance, economics, journalism, library sciences or related discipline; MBA/Masters or JD preferred



to apply: https://careers.insidenci.com/psp/nvge9pr2/APPLICANT/APPL/c/HRS_HRAM.HRS_CE.GBL?Page=HRS_CE_JOB_DTL&Action=A&JobOpeningID=2816&PostingSeq1&bid=453