Senior Managing Investigator

Discover Mintz Group

At Mintz Group, we specialize in uncovering the truth. For over 30 years, we have provided top‑tier investigative services to help our clients make informed decisions, mitigate risks, and seize opportunities. Our services span executive due diligence, transaction due diligence and litigation support for dispute resolution, conducted by a dedicated team of over 250 investigators across 12 offices worldwide.

• Global Impact:
  Work with a firm that conducts over 10,000 investigations annually in more than 130 countries, making a significant impact on a global scale.
• Expert Team:
  Join a team of professionals who are leaders in the field, bringing together diverse expertise across industries.
• Growth Opportunities:
  Be part of a dynamic environment that offers continuous learning and career advancement opportunities.
• Innovative Culture:
  Thrive in a culture that encourages innovation, excellence, and collaboration, ensuring that we stay ahead in the industry.

Be part of a firm that is dedicated to delivering factual, reliable, and actionable intelligence, contributing to the success and security of our clients.

Lead Complex Investigations & Case Strategy

• Direct and oversee high‑profile investigations involving complex legal, regulatory, and financial matters.
• Develop case strategy, ensuring alignment with client objectives and investigative best practices.
• Conduct and supervise advanced research methodologies to extract actionable intelligence including forensic accounting & asset tracing.
• Ensure investigative findings are synthesized into compelling, client‑ready reports.

Process & Methodology Innovation

• Identify opportunities to enhance investigative workflows, tools, and methodologies.
• Implement best practices that drive efficiency and elevate the firm’s research capabilities.
• Ensure compliance with ethical and legal investigative standards, setting benchmarks for quality.

Client & Case Management

• Serve as a key point of contact for clients, managing expectations and delivering high‑impact insights.
• Oversee case timelines, resource allocation, and investigative priorities.
• Provide expert guidance on investigative strategies and risk assessments.
• Contributing to business development activities across the region.

Leadership & Mentorship

• Provide structured mentorship and training for case managers and junior investigators.
• Lead knowledge‑sharing initiatives and support firm‑wide professional development efforts.
• Foster a collaborative and high‑performing team culture.

• Experience:
  
  experience leading complex investigations within legal, financial, and regulatory environments. Proven track record managing investigative teams and overseeing case strategy in high‑stakes matters. Demonstrable experience in forensic accounting will be required for this position.
• Leadership & Mentorship:
  Strong experience mentoring case managers and junior investigators, with a focus on fostering professional growth and maintaining a collaborative, high‑performing team culture.
• Attention to Detail:
  Proven track record of delivering high‑quality, error‑free work, adhering to firm guidelines, and conducting exhaustive reviews.
• Research Expertise & Analytical Thinking:
  Advanced proficiency in investigative methodologies and key research databases (e.g., Westlaw and Nexis), with a proven ability to synthesize large volumes of information into clear, compelling reports.
• Strategic Thinking & Risk Assessment:
  Demonstrated ability to develop investigative strategies aligned with client objectives, assess risks, and deliver actionable insights at an executive level.
• Client & Case Management:
  Skilled at developing and managing client relationships, overseeing investigative timelines, and providing expert guidance on investigative approaches and risk assessments.
• Process Improvement & Innovation: A track record of identifying and implementing enhancements to investigative workflows, tools, and methodologies, driving greater efficiency and quality.
• Ethical Standards & Compliance Focus:
  Deep understanding of investigative ethics, legal frameworks, and regulatory compliance, ensuring the…