WHO WE ARE:

With offices in New York, London, Washington DC,  Los Angeles, Hong Kong, Tokyo, and Dubai, Nardello & Co. is a global investigations firm whose experienced professionals handle a broad range of matters including due diligence, anti-corruption and fraud investigations, civil and white collar criminal litigation and arbitration support, asset tracing, activist defense, political risk and strategic intelligence, digital investigations and cyber defense, monitorships and independent investigations, and compliance.

Nardello & Co. enjoys a reputation as the best kept secret of 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 institutions who know that managing risk effectively requires choosing the best investigative partner.

We believe that excellence starts with having the right people. Our professionals have spent their entire careers building and enhancing their expertise. Our professional team includes former US federal prosecutors, US and international lawyers, former law enforcement personnel and intelligence operatives, licensed investigators, research analysts, former journalists, financial crimes specialists, forensic accountants, and computer forensic experts. Our team is composed of proven performers who think creatively and strategically, adhere to the highest ethical standards, and are committed to excellence.

THE 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.
• Assist in the preparation of business proposals to develop and produce investigative case work.
• Ability to manage complex data sets and findings against tight deadlines.

YOUR BACKGROUND

You must have:

• 5+ years of a well-established track record of progressively responsible team or work group management experience in the investigations industry.
• 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, a second language fluency preferable.
• A college degree; advanced degree preferable.

We would like you to be:

• Strategic
• Entrepreneurial
• Independent
• Tenacious
• Reliable

WORK ENVIRONMENT DETAILS

• We operate in a hybrid work environment.
• Some travel required as necessary per client needs.
• Candidates will be required to show proof of being fully vaccinated against COVID-19 upon commencing employment. Reasonable accommodations will be considered on a case-by-case basis for exemptions to this requirement in accordance with applicable law.

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

To learn more and apply, please click here.