Senior Associate, Investigations

Posted Yesterday
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Singapore, SGP
In-Office
Senior level
Legal Tech
The Role
Lead and execute investigative engagements across Southeast Asia and India: gather and analyse open-source and client data, compile evidential material, present findings to clients, manage risks and compliance, and support technical and commercial development of the practice.
Summary Generated by Built In
Chart Your Journey at Secretariat

From a collaborative culture to teammates who will always be by your side, find a career that will grow with you. Deliver your impact at Secretariat.


Secretariat professionals are trusted in the highest-stakes legal, strategic, risk, and regulatory matters around the world.

When you join Secretariat, you become part of a rapidly growing elite team of bright minds and passionate problem-solvers. Your skills and expertise will be utilized on day one – working with the world’s most renowned investment funds, law firms, leading corporations, and influential institutions to answer complex questions that shape critical financial, economic, and strategic business decisions.

Our globally integrated teams are united by the ambition, energy, and commitment they bring to every challenge. We inspire and empower an open, collaborative culture that embraces ongoing professional development, recognition, diversity, and – most importantly – you.

Make your impact at Secretariat.

ABOUT THE INVESTIGATIONS TEAM

 As part of our expanding Global Investigations team, you will work at the forefront of today’s most complex business challenges. Our highly accomplished expert team includes intelligence experts, investigative and OSINT researchers, country and regulatory risk experts, forensic accountants, certified fraud examiners, digital forensic specialists, big data experts, and former regulators – all working in concert to provide the investigative, strategic intelligence, and regulatory compliance solutions that address our clients’ most critical business threats.

We are looking for a Senior Associate to join our Southeast Asia and India Investigations practice. As part of the team, you will be engaged in undertaking investigations, capturing intelligence, analysing disaggregated information, compiling evidential material, and communicating findings to project leads and clients.

The Senior Associate role is a multi-faceted role that incorporates the granular aspects of larger assignments, the execution of client deliverables of smaller assignments, as well as the ongoing development of your technical and commercial faculties.

Ideally you will have experience of working internationally, including emerging and frontier markets, and will bring an understanding of the nuances and cultural awareness required to operate, and lead, on the ground when necessary.

 Responsibilities

 Amongst other tasks, you will be expected to:

  • Demonstrate an understanding of both the technical (methodology) and strategic (client objectives) elements of the assignment.
  • Identify different sources of information – both from within the client and from open-sources – that would advance the current level of understanding.
  • Conduct robust analysis of information gathered from a range of sources to generate relevant findings and identify next steps and/or further information requirements to progress the current level of understanding.
  • Present the findings from the analysis in an appropriate, clear, and concise format suitable for both internal and client/adviser audiences.
  • Demonstrate appropriate judgment when considering risks – both to the client and to Secretariat – arising from the assignment. This includes ensuring compliance with internal risk processes and policies throughout the assignment.
  • Identify opportunities for self-development including your technical and commercial skills. This may include seminars, webinars, conferences, formal training courses, and other avenues of professional development.

Requirements/qualifications/experience

  • Strong academic background to undergraduate level minimum.
  • An expert understanding of the intersection of the business, political and regulatory environment of Southeast Asia.
  • Fluency in at least one of the following languages: Indonesian, Filipino, and Vietnamese.
  • At least six years of experience within an intelligence and investigation practice consulting firm. That experience should include client engagements involving several of the following: political and regulatory intelligence, strategic advisory, investigative due diligence, country risk issues, crisis and threat scenarios, fraud, asset misappropriation, bribery and corruption, IP theft, financial misreporting, undisclosed relationships, and asset/individual tracing.
  • Strong verbal communication, presentation, and report writing skills.
  • Excellent analytical and problem resolution abilities with a particular eye for detail.
  • An awareness of, and the wherewithal to flag, the inherent risks of collating and analysing information from a diverse range of sources.
  • The ability to work independently yet with an awareness of issues and risks that need to be highlighted to senior staff.
  • The ability to manage and prioritise your time, potentially against a backdrop of competing deadlines.
  • Proficient with Microsoft Office products, including Excel and PowerPoint.
  • The desire to join in with, and/or lead, auxiliary tasks associated with a growing practice within a rapidly growing firm.

Secretariat is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.

A rewarding career above all

There are a lot of fine consulting firms out there. But when everything is on the line, it takes a unique combination of skill and savvy to succeed under pressure.

Our culture and people are driven by passion, pride, and performance. Passion for the clients we serve, the work we deliver, and the communities we live in. Pride in our cohesive team recognized for excellence and trusted to perform in the most challenging situations. And our track record of outstanding performance across all of our disciplines speaks for itself.

Our people are motivated to be the best in everything they do – from our approach to making the complex simple to the way we mentor our up-and-coming talent to become trusted experts early in their careers.

To learn how Secretariat collects, uses, and protects your personal information during the recruitment process, please review our Privacy Policy


Skills Required

  • Strong academic background to undergraduate level minimum.
  • Expert understanding of the intersection of the business, political and regulatory environment of Southeast Asia.
  • Fluency in at least one of the following languages: Indonesian, Filipino, and Vietnamese.
  • At least six years of experience within an intelligence and investigation practice consulting firm with engagements in political/regulatory intelligence, investigative due diligence, country risk, crisis/threat scenarios, fraud, asset misappropriation, bribery and corruption, IP theft, financial misreporting, undisclosed relationships, or asset/individual tracing.
  • Strong verbal communication, presentation, and report writing skills.
  • Excellent analytical and problem resolution abilities with a particular eye for detail.
  • Awareness of and ability to flag risks when collating and analysing information from diverse sources.
  • Ability to work independently while highlighting issues and risks to senior staff.
  • Ability to manage and prioritise time against competing deadlines.
  • Proficient with Microsoft Office products, including Excel and PowerPoint.
  • Experience of working internationally, including emerging and frontier markets.
  • Desire to join in with, and/or lead, auxiliary tasks associated with a growing practice.
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The Company
Atlanta, Georgia
200 Employees

What We Do

Secretariat is a leading independent expert services and litigation consulting firm serving a wide range of clients globally. We specialize in international arbitration and litigation; large scale construction disputes, including delay and quantum analysis; forensic accounting; economic damages; and government contracting. Above all, experience is what makes us different. The depth of experience our talented people bring to every challenge. The authenticity clients experience throughout every relationship. This combination captures who we are and how we work, but most of all, creates the trust necessary to make great work possible when the pressure is on.

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