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Open nowFirst seen 4 days ago

Senior Analyst | Investigations | Hong Kong

SearchCP12 open roles

Where
Hong Kong, Hong Kong SAR, Hong Kong
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Your applicationOpen nowSenior Analyst | Investigations | Hong KongSearchCP · Hong Kong, Hong Kong SAR, Hong Kong

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The clock on this job

Early applications get read.

12.3% of postings close within 7 days. Measured by our own scanner across the market.

Share of postings closed within
  1. 2.1%1 day
  2. 4.5%3 days
  3. 12.3%7 days
  4. 19.3%14 days
  5. 35.6%30 days
  6. 58.1%60 days
This job: first seen 4 days ago

The posting

We are representing a premier, fast-growing risk advisory firm headquartered in Hong Kong's Central district. With a global footprint spanning Hong Kong, Singapore, Shanghai, and New York, our client specialises in high stakes business intelligence, asset tracing, and litigation support.

We are seeking a meticulous and driven professional to join their expanding research team in Hong Kong as a Senior Analyst.

The Role

As a Senior Analyst, you will play a pivotal role in leading complex investigative assignments. You will be responsible for gathering and analysing critical data, conducting stakeholder interviews, and presenting high-level findings to senior partners and clients.

Key Responsibilities

  • Conduct deep-dive research using OSINT, corporate records, and court filings.
  • Lead and mentor a team of analysts on project-specific tasks.
  • Manage client accounts and project lifecycles from inception to reporting.
  • Perform field-based investigative tasks and outside interviews as required.
  • Work closely with the investigations manager and senior partners to present results to clients.

Requirements

  • Experience: Minimum 4 years in due diligence, professional research, or investigations.
  • Leadership: At least 2 years of experience in a supervisory or management capacity.
  • Languages: Native-level written English and the ability to read and write Chinese (essential for record analysis).
  • Technical Skills: Aptitude for gathering corporate/court records and working with other OSINT sources. Basic crypto knowledge is a plus.
  • Status: Must have the legal right to work in Hong Kong.

Why Join This Firm?

  • Dynamic Environment: Work at the intersection of traditional finance and emerging risk landscapes.
  • Global Reach: Collaborate with international offices on cross-border asset tracing and intelligence projects.
  • Professional Growth: Be part of a "quickly growing" team where your contributions directly influence investigative outcomes.
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