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Researcher - Compliance, Forensics & Intelligence

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Researcher - Compliance, Forensics & Intelligence, Berlin

To provide specialist desktop research and analysis of public record information in support of integrity due diligences and other investigative projects in all German-speaking countries (Germany, Austria, Switzerland). To evaluate information and summarise the results of research for internal or external clients. To act as junior Compliance, Forensics & Intelligence team member on investigative cases, and to provide investigative and administrative support.

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