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Legal teams provide legal advice and case management direction to Investigation and Enforcement teams. Their legal advice works within a framework bound by statutory and non-statutory regulations to interpret and apply them appropriately.

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Paralegal
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Due Diligence Supervisor Seeking an individual with investigation and intelligence experience to supervise a team of analysts and researchers. Read more Processing Researcher Seeking a Researcher with experience in admin processes and open source research. Read more Intelligence Researcher - Arabic Speaking Seeking an Arabic speaking Researcher who has worked in Intelligence. Read more Quality Assurance Officer - Arabic Speaking A great opportunity for a confident quality assurance officer with a background in legal or law enforcement. Read more