Director

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POSITION:

The Director will work on a wide array of investigative matters, e.g., due diligence, complex litigation support, anti-corruption investigations, activism and asset tracing investigations. They will be highly proficient in a broad array of investigative and research methods and apply expertise in fact gathering techniques. They will be highly skilled in utilizing appropriate resources (e.g., proprietary research databases and in-depth Internet research skills) and technology to support investigations.

WHAT THE JOB ENTAILS:

• Conduct investigative research, fact gathering and human intelligence source work utilizing a wide array of resources.
• Prepare high quality investigative reports and report findings to clients in both written and verbal form.
• Review research and written work by more junior team members
• Case manage smaller projects and take on oversight of workstreams in larger cases with responsibility for work quality and budgets.
• Assist in the preparation of proposals to develop case work.
• Contribute to and lead training initiatives
• Ability to manage complex data sets and findings against tight deadlines.

YOUR BACKGROUND

You must have:

• 5+ years of a well-established track record in the investigations industry; team or work group management experience a plus.
• A collaborative approach and ability to build consensus, motivate others and affect change.
• A persona that imparts credibility, trust, and integrity.
• Excellent communication skills (written and verbal).
• Strong analytical and problem-solving skills with the ability to offer creative solutions.
• Strong organizational skills with the ability to juggle multiple priorities.
• Flexibility to change priorities and scope of work.
• Extensive research and investigation experience including using a variety of research databases and investigative analysis platforms.
• Fluency in English; fluency in a second language is beneficial.
• A university degree; advanced degree preferable.

We would like you to be:

• Strategic
• Entrepreneurial
• Independent
• Tenacious
• Reliable

WORK ENVIRONMENT DETAILS

• Some travel required as necessary per client needs.
• Hybrid work arrangement.

Nardello & Co. offers employees a highly competitive pay and benefits package.

WHO WE ARE:

Ranked as the pre-eminent US investigative firm by Chambers & Partners, Nardello & Co.'s experienced professionals handle a broad range of issues including civil and white-collar criminal litigation and arbitration support, due diligence, anti-corruption & fraud investigations, asset tracing, activist defense, political risk and strategic intelligence, digital investigations and cyber defense, monitorships and independent investigations, and compliance consulting.

The firm's clients include the world's leading law firms and financial institutions, Fortune 500 and FTSE 100 companies, high-net-worth individuals and family offices, governments, NGOs, sports organizations, and academic and cultural institutions.

We believe that excellence starts with having the right people. Our team is composed of proven performers who think creatively and strategically, adhere to the highest ethical standards, and are committed to excellence.

With offices in New York, London, Washington, DC, Los Angeles, San Francisco, Hong Kong, Dubai, and Singapore, Nardello & Co. maintains a professional staff that includes former US federal prosecutors, lawyers, former law enforcement personnel and intelligence operatives, computer forensic experts, forensic accountants, research analysts, former journalists, financial crime specialists.