Junior Private Investigator

Owl Consultancy Group is seeking a dedicated and detail-oriented part-time Junior Private Investigator to join our world-class team of multilingual investigators in our Washington, DC Headquarters. This role offers an exciting opportunity to contribute to our mission of uncovering the truth and protecting our clients’ assets and reputation from criminal activity. 

Key Responsibilities:  

• Assist in conducting specialized investigations into financial crimes, bribery, corruption, and other illicit activities 
• Support the collection of evidence and identification of red flags in complex schemes
• Conduct witness interviews and gather testimonies 
• Perform field investigations and surveillance as needed 
• Contribute to geopolitical risk assessments and market entry analyses
• Assist in due diligence investigations of potential clients and business partners
• Support litigation efforts
• Participate in the development of investigative reports and actionable intelligence for clients 
• Identify and Interview Witness for our various criminal and white-collar crime investigations
• Travel to client sites and crime scenes to collect evidence 

Qualifications:

• Bachelor’s degree in Intelligence, International Relations, Criminal Justice, or a related field
• 1-3 years of experience in investigations, intelligence, or a related field
• Strong analytical and problem-solving skills
• Excellent written and verbal communication abilities 
• Fluent in Spanish.
• Proficiency in any foreign language.
• Basic understanding of financial crimes, international trade, and geopolitical risks 
• Familiarity with open-source intelligence gathering techniques 
• Ability to work discreetly and maintain confidentiality 
• Willingness to travel and conduct on-site investigations 
• Valid driver’s license and clean driving record
• Willingness to obtain and maintain a private investigator license 

Preferred Qualifications:  

• Experience in conducting witness interviews and taking statements 
• Proficiency in surveillance techniques and equipment 
• Knowledge of evidence collection and preservation methods 
• Experience with international investigations or cross-border cases 
• Knowledge of cryptocurrency and related financial technologies 
• Certified Anti-Money Laundering Specialist (CAMS), Certified Financial Crimes Specialist (CFCS), Certified Global Sanctions Specialist (CGSS), Certified Fraud Examiner (CFE) certification or willingness to obtain 
• Licensed Private investigator in DC, Virginia, or Maryland 

What We Offer:

• Opportunity to work on diverse and challenging international cases 

• Mentorship from experienced investigators 

• Exposure to a wide range of industries and global markets 

• Professional development support 

• A dynamic and collaborative work environment

At Owl Consultancy Group, we pride ourselves on our powers of observation, predatory skills, and complete discretion. Join our team of truth-hunters and help us reveal the dark crimes that can negatively affect honest businesses and individuals while developing your career in the exciting field of private investigation.

Note: Spanish Fluency is a must. Interview will be conducted in Spanish to assess candidate's fluency.