Investigator Consultant (Remote)

Denmark
Posted 6 days ago
Legal

About the role

Job summary

This role involves supporting preliminary assessments and investigations into allegations of employee misconduct as an independent consultant. The Investigator Consultant will conduct complex investigations with a focus on impartiality, confidentiality, and integrity.

Qualifications

  • Advanced university degree in law, criminal justice, political science, police studies, auditing, accounting, or a related field, or equivalent advanced-level qualification.
  • Alternatively, a first-level university degree in a relevant field with formal investigation qualifications or certifications and additional qualifying professional experience.
  • Minimum of 7 years of progressively responsible experience in investigations or law enforcement, including at least 3 years at the international level.
  • Proven experience in planning and executing high-priority investigations, preferably within international organizations.
  • Strong capabilities in investigation planning, evidence collection, interviewing, forensic analysis, and reporting.
  • Advanced-level English proficiency; knowledge of additional languages is advantageous.

Responsibilities

  • Plan and conduct independent investigations into allegations of policy violations.
  • Ensure investigations are thorough, timely, and conducted with integrity.
  • Develop investigation strategies and collect relevant evidence.
  • Conduct interviews and maintain accurate records of testimony.
  • Prepare comprehensive investigative reports and present findings.
  • Assess allegations and recommend further inquiries or improvements to internal controls.

Skills

  • Strong risk-management capabilities and knowledge of relevant regulations.
  • Proficient in data analysis and advanced investigative tools.
  • Excellent written and verbal communication skills.

Education

  • Advanced university degree or equivalent qualifications in relevant fields.

Tools

  • Digital forensic techniques and advanced data analytics tools.
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