Anti-Illicit Trade Investigator (Remote)

Location Flexible within Europe

This is an rare opportunity to join this global leader dedicated to maintaining integrity and security in all aspects of its operations. As part of their commitment to combating illicit trade, they are seeking a skilled and motivated Investigator to join their Corporate Security team. This role will focus on mitigating illegal trade risks within the country and across Europe, supporting their global Anti-Illicit Trade (AIT) program.

You will get exposure to sensitive and impactful investigations as well as opportunities to collaborate with a global, dynamic team.
Opportunity for professional growth in a challenging and rewarding environment as well as travel opportunities as required for the role.

The Role

As an Investigator, you will play a pivotal role in identifying, investigating, and mitigating illegal trade activities while supporting legal enforcement efforts. Reporting to the Head of Corporate Security Europe, you will collaborate with local and regional teams, build relationships with law enforcement, and ensure the proper handling of sensitive cases and evidence.

Key Responsibilities

Represent the organisation by upholding core values in all professional interactions.
Conduct and coordinate AIT investigations locally and across Europe.
Collect and manage evidence (e.g., invoices, receipts, photos, samples) to support legal claims and enforcement operations, ensuring chain of custody compliance.
Oversee third-party investigators and liaise with legal teams to support enforcement actions.
Train company staff, distributors, and external stakeholders to enhance counterfeit detection and reporting.
Build and maintain networks with law enforcement to support investigations and enforcement efforts.
Review and analyse intelligence to identify counterfeit/illegal product sources, including performing OSINT investigations.
Manage investigation tools such as CaseCurve and Hades.
Complete additional duties as assigned.

The Person

Strong background in Investigations, law enforcement, or an equivalent security role.
Exceptional written and verbal communication in English.
Proficiency in Microsoft Office Suite.
Strong project management and delivery skills, with the ability to work under pressure.
Results-oriented and transparent team player.
Excellent attention to detail and problem-solving capabilities.

This is initially a 2 year fixed term contract with the potential to go permanent.