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Graduate Associate, Asset Tracing & Complex Investigations

Job in Greater London, London, Greater London, W1B, England, UK
Listing for: Interpath Ltd
Full Time position
Listed on 2026-02-03
Job specializations:
  • HR/Recruitment
    Regulatory Compliance Specialist
  • Law/Legal
    Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 60000 - 80000 GBP Yearly GBP 60000.00 80000.00 YEAR
Job Description & How to Apply Below
Location: Greater London

Interpath Advisory is pleased to offer an opportunity for recent graduates to join our Asset Tracing and Complex Investigations team as a Graduate Associate
. This role provides an exciting entry point into the world of investigative consultancy, offering valuable experience in conducting asset tracing investigations and supporting complex casework.

As a Graduate Associate, you will be part of a dynamic team dedicated to undertaking challenging and high-stakes investigations that support our clients in financial recovery and dispute resolution. You will work closely with experienced professionals who will guide you through various investigative methodologies and the use of advanced analytical tools.

Key Responsibilities
  • Assist in conducting open-source investigations to trace assets and gather relevant information.
  • Support senior team members in preparing detailed reports and presentations based on investigative findings.
  • Participate in team meetings and contribute to discussions on case strategy and methodologies.
  • Learn and apply various investigative tools and databases to enhance investigative efficiency.
  • Assist in maintaining organized case files and documentation to ensure compliance and quality standards.
  • Engage with external resources and networks to obtain critical information for investigations.

Joining our Graduate Program will not only provide you with the opportunity to contribute to impactful projects but will also enable you to develop essential skills for a successful career in the consulting and investigations industry.

  • Recent graduate (or soon-to-be graduate) with a degree in Finance, Law, Business, or related fields.
  • Demonstrated interest in investigations, finance, or forensic analysis.
  • Strong analytical skills with attention to detail and the ability to work effectively under pressure.
  • Excellent written and verbal communication skills.
  • Proficient in Microsoft Office Suite (Excel, Word, PowerPoint) and familiarity with investigation-related tools is a plus.
  • Ability to work collaboratively in a team-oriented environment.
  • Willingness to learn and adapt to dynamic situations.

Please include a cover letter outlining your motivations for applying to the Graduate Associate position.

Final date to receive applications date:
Friday 28th February 2026

Benefits

At Interpath, our people lie at the heart of our business. That's why we provide employees with a competitive and comprehensive reward package including compelling salaries and a range of core and optional benefits. Read more about our benefits;
Company Benefits - Interpath

Unsolicited Resumes from Third-Party Recruiters

Please note that Interpath do not accept unsolicited resumes from third-party recruiters. Any employment agency, person or entity that submits an unsolicited resume does so with the understanding that Interpath will have the right to hire that applicant at its discretion without any fee owed to the submitting employment agency, person or entity.

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Position Requirements
10+ Years work experience
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