Consultant, Business Intelligence

About FTI Consulting

About the role

What you'll do

• Conduct independent research and analysis on complex, multi-jurisdictional investigations, including due diligence, asset traces, fraud investigations, and political risk assessments.
• Prepare client deliverables through oversight of desktop research and contribute to briefings for external resources such as subcontractors.
• Maintain case deadlines and provide verbal or written client updates to ensure timely reporting.
• Contribute to case project management and administration.
• Support research and drafting for project proposals and broader business development initiatives.
• Identify and develop resources useful for investigative research.
• Consult with case managers and clients about project status, timing, and deliverables.

Basic qualifications

• At least one year of business intelligence and investigations experience.
• Analyst track record across projects including pre-transactional due diligence, asset traces, and fraud investigations.
• Knowledge of relevant research tools and databases; proven commercial writing and analytical skills.
• Excellent written and oral English communication; additional foreign-language knowledge is required, with named language proficiency listed as an advantage.
• Ability to meet deadlines and manage time-sensitive matters.
• Understanding of legal, financial, AML, KYC, and anti-bribery principles, and interest in international affairs.
• Commercial-environment experience, initiative, teamwork, communication, inquisitiveness, and lateral thinking.

Preferred qualifications

• French, German, Greek, Hebrew, Italian, Polish, Russian, Swedish, Turkish, or Arabic proficiency is an advantage.
• Living or working abroad is desirable.
• Experience with i2 mapping software is desirable.

Professional development

• The firm describes on-the-job learning, professional development programs, certifications, a dedicated coach, and tailored programs for career milestones.