# Forensic Document Review & Case Analysis Specialist (Fixed Term Contract)

> Interpath Advisory · Bab Ezzouar, Algeria · Full-time · Posted 2025-12-21

**Workplace:** on_site

**Department:** Transaction Services

## Description

We are seeking a detail-oriented and analytical professional to join our team as a **Forensic Document Review & Case Analysis Specialist**. In this role, you will work on complex investigative cases that require the thorough review and analysis of high volumes of documents, with the goal of addressing predefined investigative questions.

### Key Responsibilities

**1\. Case Familiarization**

-   Participate in briefing sessions to understand the context and objectives of each case.
-   Review key questions and investigative goals to guide your analysis.

**2\. Document Reception and Classification**

-   Receive and organize large sets of documents, including emails, contracts, reports, and financial records.
-   Classify documents by relevance, source, and content type.

**3\. Analytical Review**

-   Analyse assigned datasets in depth to identify facts, inconsistencies, timelines, and key insights.
-   Trace and connect evidence to support or challenge investigative hypotheses.

**4\. Synthesis and Reporting**

-   Summarize findings in a clear, structured, and well-documented format.
-   Ensure conclusions are evidence-based and aligned with the investigative framework.

**5\. Team Coordination and Cross-Checking**

-   Participate in regular team check-ins to ensure alignment and share insights.
-   Escalate red flags or critical evidence to the case lead.

### **Required Qualifications**

-   Background in finance, audit or risk management
-   Excellent reading comprehension and ability to process large volumes of information
-   Strong analytical and critical thinking skills
-   High attention to detail and commitment to accuracy
-   Understanding of investigative logic and evidence tracing
-   Fluency in English (spoken and written)

### **Nice to Have**

-   Experience in forensic investigations, compliance, or audit
-   Background in law, finance, or risk management
-   Proficiency with document review tools or investigation platforms
-   Familiarity with operational risk concepts and the ability to identify potential control failures
-   Ability to synthesize complex data into clear, objective findings

## Apply

[Apply at Interpath Advisory](https://apply.workable.com/interpath-advisory/j/0881E3F2C6/apply)

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