Market Intelligence Specialist

CLA IVC's Forensic Investigations and Dispute Advisory practice helps organizations protect and restore financial and enterprise reputation. We support companies and their legal counsel in investigating facts, resolving disputes, and managing regulatory challenges, with integrity at the core of our work. Leveraging deep business insight, organizational culture awareness, and advanced data analytics, we help clients strengthen compliance and manage ethical and reputational risks. Our multidisciplinary team includes certified accountants and forensic accountants, fraud examiners, technologists, data scientists, compliance and anti-corruption professionals, expert witnesses, and AML and sanctions specialists.

Join a globally connected Forensic & Integrity team that helps clients deliver on their integrity agenda while offering you diverse experiences, world-class learning, and personalized career development.

Key Responsibilities

• Lead and deliver market intelligence and field inquiries on engagements across fraud and white-collar crime investigations, corporate compliance and ethics, forensic accounting, and financial and economic damage analyses

• Understand client priorities, anticipate challenges, and resolve issues using strong technical and people skills

• Develop work plans; review and analyze public data, field inquiry submissions, fund flow information, asset tracking and public records for investigative purposes

• Ensure high-quality working papers, analysis, and team outputs

• Prepare and present market intelligence and mystery shopping reports to clients

• Liaise with senior client stakeholders, in-house and external counsel, regulators, and witnesses

• Coach team members, contribute to knowledge sharing, and manage difficult conversations

Skills and Experience Required

• 2-4 years of relevant professional experience

• Graduate qualification with strong forensic knowledge

• Proven experience leading market intelligence and mystery shopping engagements

• Hands-on experience in evidence preservation, data privacy, legal privilege, investigative interviewing, and business intelligence

• Known and established networking with enforcement agencies and prior experience of liaising with them.

• Strong forensic reporting, evidence analysis, and verification skills