Principal, Disputes

Control Risks is seeking a dynamic and collaborative Principal, Disputes to expand and elevate their disputes and litigation support practice in the Americas and globally. The role requires deep expertise in counterparty diligence, asset tracing, and court-admissible evidence gathering, and a strong network within the US legal field. Candidates will manage client relationships, drive business development, and collaborate with various teams to improve processes and methodologies. The successful candidate will be a core member of both the Americas Business Intelligence team and a global dispute support function.

Requirements

• Advanced degree in an analytical or relevant technical field of study
• Related industry certifications a plus (CFE, ACAMS, etc.)
• At least 10 years of investigative experience at a corporate investigations firm and/or within an investigations practice in an advisory firm
• US public record investigations experience as a baseline
• Strong network of contacts in the US, preferably with law firms
• Proven sales origination experience
• Deep experience with/knowledge of local markets pertaining to legal buyers of investigative services; preference for established relationships or identified targets
• Polished professional skills regarding people management, written/oral communication, giving/receiving feedback, team dynamics and organizational change
• Commitment to proactively helping grow and develop a busy, thriving investigative practice

Benefits

• Medical Benefits
• Prescription Benefits
• FSA
• Dental Benefits
• Vision Benefits
• Life and AD&D
• Disability Benefits
• Voluntary Benefits
• 401 (K) Retirement
• Nationwide Pet Insurance
• Employee Assistance Program