Senior Investigator

Arendt Regulatory & Consulting (ARC) is a leading provider of regulatory consulting and advisory services, with a team of experienced professionals offering expert guidance to clients across multiple industries.

Our forensic investigations practice is dedicated to helping clients navigate complex regulatory environments and mitigate risks associated with bribery, corruption, and other forms of financial misconduct.

We are seeking a senior investigator with a strong track record in delivering forensic investigations to join our team in Luxembourg.

As a senior investigator, you will be responsible for leading investigations, analyzing data, and gathering information to help clients make informed decisions.

Key responsibilities include:

• Conducting financial analysis and document review to identify potential issues
• Investigating and tracing the flow of funds between bank accounts
• Reviewing and analyzing data and documents to identify trends and patterns
• Compiling and analyzing facts to formulate theories and conclusions
• Preparing reports and presentations to communicate findings to clients

We offer a dynamic and challenging work environment, with opportunities for professional growth and development.

Our team is committed to delivering exceptional results and making a positive impact on our clients' businesses.

Join us and be part of a team that is shaping the future of regulatory consulting and advisory services.