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Case Manager - Due Diligence & Investigations

Keywords / Skills : Due Diligence, Due Diligence Report, Due Diligence Review, Investigation, Litigation

4 - 8 years
Posted: 2018-09-26

Job Description
RESPONSIBILITIES 
  • Meet and engage with prospective and actual client 
  • Lead and Manage Due Diligence India focused cases 
  • Perform detailed and complex Enhanced Due Diligence Reports and Investigation Cases 

BASIC REQUIREMENT
  • A Bachelor’s Degree or higher in a relevant subject 
  • 4-6 years of relevant experience 
  • English language proficiency; fluency in Hindi or other regional languages a plus 
  • Familiarity with investigations and due diligence in South Asia 


Suitable candidates will have wide general knowledge, excellent analytical skills, strong oral and written communication skills, and the ability to work and think through problems independently.

THE IDEAL CANDIDATE WILL ALSO HAVE: 

  •  Previous business/risk/security consulting, finance/auditing, writing/editorial/journalism experience 
  • Excellent writing, editing and research skills 
  • An ability to work well with a multicultural team 
  • An ability to manage multiple competing deadlines and to effectively prioritize 
  • Proficiency with Microsoft Office 
  • Fluency in additional regional language(s)  




About Company

Pacific Strategies and Assessments Philippines (PSA) is a leading Asia-based business risk consultancy. PSA provides risk solutions for the most prominent organizations in the Asia Pacific region, including Fortune 500 companies, foreign government agencies, and multilateral organizations.

We provide intelligent solutions to complex problems in fields of security, intelligence, and investigations. With offices in Shanghai, Manila Hongkong, Sydney & Dubai. PSA's approach is driven by both our unique regional presence and extensive local experience across each of our core markets.

Founded in 1999 by the late Scott Harrison after a distinguished career with the Central Intelligence Agency, PSA’s staff comes to the firm with professional backgrounds in corporate investigations, government intelligence, military special operations, corporate security, communications, and management consulting.
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