Associate, Risk, Forensics

3 weeks ago


Dubai International Financial Center, United Arab Emirates Ankura Full time

Ankura is a team of excellence founded on innovation and growth.

This position supports the Risk, Forensics & Compliance practice - one of seven practices focused on client delivery services across the Firm.

Ankura is currently seeking an experienced analyst to join the Asset Tracing and Complex Investigations team in our Dubai office.

The role will involve detailed investigations into a variety of matters in support of our clients’ requirements. These typically include complex international asset-tracing exercises, commercial investigations, and support to ongoing legal proceedings. This is a great opportunity to take an important role within a growing team, with diverse and high-profile casework.

**Responsibilities**:
- Participation in a range of investigative casework- Reviewing, understanding, and summarising source and client documentation and records to develop an investigative plan- Conducting research and identifying and collating information from a variety of sources, together with the review, analysis, and presentation of this information- Competence in the utilisation of a wide variety of multi-jurisdictional information and databases- Writing comprehensive and professional reports- Assisting in the scoping of new casework and preparation of proposals- Interacting directly with clients with the support from senior team members.

**Requirements**:
- Experience in international commercial investigations in the EMEA region- Demonstrable expertise in asset tracing casework - experience of sovereign asset tracing would be of interest- A track record of delivering high-quality briefing notes and reports- An inquisitive mind-set, and the ability to think laterally about complex problems- The ability to comfortably give feedback and provide guidance across the team- Excellent analytical rigor- Resilience and commitment under pressure in a fast-paced environment- The ability to travel at short notice, if required- Fluent in English and Arabic - reading and writing (native speaker level)- Other foreign languages are advantageous



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