Senior Director, Risk & Investigations

FTI Consulting Job Opportunity

FTI Consulting is the leading global expert firm for organizations facing crisis and transformation. We work with many of the world's top multinational corporations, law firms, banks and private equity firms on their most important issues to deliver impact that makes a difference. From resolving disputes, navigating crises, managing risk and optimizing performance, our teams respond rapidly to dynamic and complex situations.At FTI Consulting, you'll work side-by side with leaders who have shaped history, helping solve the biggest challenges making headlines today. From day one, you'll be an integral part of a focused team where you can make a real impact. You'll be surrounded by an open, collaborative culture that embraces diversity, recognition, professional development and, most importantly, you.Are you ready to make your impact?

About The Role

We are involved in complex, global and high-profile litigation, arbitration, and investigations combining end-to-end risk advisory, investigative and disputes expertise to deliver holistic solutions for our clients.

In this role you will be responsible for supporting the development and delivery of comprehensive solutions to address evolving geopolitical, regulatory and national security risks to our clients.  The ideal candidate will have deep expertise in risk and compliance advisory and investigations, with a focus on critical industries such as technology, healthcare, financial services, and energy that may be subject to review under the Committee of Foreign Investment in the United States (CFIUS). This role will require working closely with domestic and international clients to conduct investigative analysis in the areas of business intelligence and due diligence services using sophisticated research and analysis techniques. With offices worldwide, we are able to uncover and analyze critical information wherever a need exists—no matter how intricate the investigation may be.

What You'll Do

• Business development, scoping, budgeting, conducting and managing in-depth investigative research and analysis on individuals and corporate entities using the full range of U.S. and international open sources (media, public records etc.) in a fast-paced, deadline-sensitive environment
• Perform a wide range of investigative, compliance, and risk assessment engagements in a fast-paced, deadline-sensitive environment; summarizing the results accurately and concisely in written reports for a sophisticated client base consisting of top-tier law firms, financial institutions and corporations; managing consultants on engagements which involve teams of investigative researchers; and providing oral reports to clients, when appropriate
• Develop strategies to expand the portfolio of services offered and improve the efficiency and consistency of service delivery
• Advise clients on compliance with regulatory requirements, including export controls, CFIUS reviews, sanctions, anti-money laundering, foreign investment and other trade restrictions
• Collaborate with internal teams, including investigations, forensic accounting, risk and compliance, cybersecurity, export controls, strategic communications, and data analytics, to deliver multidisciplinary solutions to complex client challenges
• Maintain relationships with key stakeholders in government agencies and regulatory bodies to ensure alignment with national security protocols
• Monitor and assess geopolitical developments, regulatory changes, and emerging technologies that may impact national security
• Lead modification and enhancement of proposals

How You'll Grow

We are committed to investing and supporting you in your professional development and we have developed a range of programs focused on fostering leadership, growth and development opportunities. We aim to promote continuous learning and individual skills development through on-the-job learning, self-guided professional development courses and certifications. You'll be assigned a dedicated coach to mentor, guide and support you through regular coaching sessions and serve as an advocate for your professional growth.   

As you progress through your career at FTI Consulting, we offer tailored programs for critical professional milestones to ensure you are prepared and empowered to take on your next role. 

What You Will Need To Succeed

Basic Qualifications

• Bachelor's degree or equivalent experience
• 8+ years of relevant post-graduate professional experience​ in investigative activities within an investigations firm, government agency, or a related type organization, with a strong focus on forensic and analytical experience. Experience in both public and private sectors is a plus
• Strong analytical and problem-solving abilities, particularly in high-pressure environments
• Proven track record of leading teams and managing projects effectively
• Ability to travel to clients and FTI office(s) as needed

Preferred Qualifications

• Analytical Skills: Proven ability to identify red flags, validate sources, and assess the completeness and accuracy of open-source information
• Strong Writing Skills: Familiarity with legal and financial terminology, with the ability to produce accurate and concise summaries of complex transactions and civil litigation from original documents (A writing sample will be required during the interview process)
• Resourcefulness: Capacity to devise creative solutions for challenging research problems
• Financial Analysis Experience: Background in financial analysis and proficiency in preparing spreadsheets is a plus
• Investigative Interviewing: Experience conducting investigative interviews is a plus

FTI Consulting is an equal opportunity employer and does not discriminate on the basis of race, color, national origin, ancestry, citizenship status, protected veteran status, religion, physical or mental disability, marital status, sex, sexual orientation, gender identity or expression, age, or any other basis protected by law, ordinance, or regulation.

Compensation

Minimum Pay: $119,500Maximum Pay: $329,500

Compensation Disclosure: The compensation range reflects potential base salary for the role. Actual compensation is determined based on a wide array of relevant factors including market considerations, business needs, and an individual's location, skills, level of experience, and qualifications.