Senior Associate, Investigations
Quick Summary
Demonstrate an understanding of both the technical (methodology) and strategic (client objectives) elements of the assignment.
From a collaborative culture to teammates who will always be by your side, find a career that will grow with you. Deliver your impact at Secretariat.
When you join Secretariat, you become part of a rapidly growing elite team of bright minds and passionate problem-solvers. Your skills and expertise will be utilized on day one – working with the world’s most renowned investment funds, law firms, leading corporations, and influential institutions to answer complex questions that shape critical financial, economic, and strategic business decisions.
Our globally integrated teams are united by the ambition, energy, and commitment they bring to every challenge. We inspire and empower an open, collaborative culture that embraces ongoing professional development, recognition, diversity, and – most importantly – you.
Make your impact at Secretariat.
Responsibilities
~1 min readRequirements
~2 min read- Strong academic background to undergraduate level minimum.
- An expert understanding of the intersection of the business, political and regulatory environment of Southeast Asia.
- Fluency in at least one of the following languages: Indonesian, Filipino, and Vietnamese.
- At least six years of experience within an intelligence and investigation practice consulting firm. That experience should include client engagements involving several of the following: political and regulatory intelligence, strategic advisory, investigative due diligence, country risk issues, crisis and threat scenarios, fraud, asset misappropriation, bribery and corruption, IP theft, financial misreporting, undisclosed relationships, and asset/individual tracing.
- Strong verbal communication, presentation, and report writing skills.
- Excellent analytical and problem resolution abilities with a particular eye for detail.
- An awareness of, and the wherewithal to flag, the inherent risks of collating and analysing information from a diverse range of sources.
- The ability to work independently yet with an awareness of issues and risks that need to be highlighted to senior staff.
- The ability to manage and prioritise your time, potentially against a backdrop of competing deadlines.
- Proficient with Microsoft Office products, including Excel and PowerPoint.
- The desire to join in with, and/or lead, auxiliary tasks associated with a growing practice within a rapidly growing firm.
Secretariat is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.
There are a lot of fine consulting firms out there. But when everything is on the line, it takes a unique combination of skill and savvy to succeed under pressure.
Our culture and people are driven by passion, pride, and performance. Passion for the clients we serve, the work we deliver, and the communities we live in. Pride in our cohesive team recognized for excellence and trusted to perform in the most challenging situations. And our track record of outstanding performance across all of our disciplines speaks for itself.
Our people are motivated to be the best in everything they do – from our approach to making the complex simple to the way we mentor our up-and-coming talent to become trusted experts early in their careers.
To learn how Secretariat collects, uses, and protects your personal information during the recruitment process, please review our Privacy Policy
Location & Eligibility
Listing Details
- Posted
- April 29, 2026
- First seen
- April 29, 2026
- Last seen
- May 4, 2026
Posting Health
- Days active
- 5
- Repost count
- 0
- Trust Level
- 37%
- Scored at
- May 5, 2026
Signal breakdown
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