Charlesriverassociates

Associate/Investigations (Risk, Investigations & Analytics practice)

New York, NY, United States. Posted 86 months ago

The role

You will conduct investigations involving in-depth background research on individuals and entities using U.S. and international open source materials. You will compile findings into written reports for law firms, financial institutions, and corporations.

What you will do

  • Prepare client deliverables for multi-faceted investigations with guidance from case managers and senior staff
  • Research public records and social media and collection of human intelligence in multiple jurisdictions
  • Coordinate with case teams on project deliverables, status and reporting deadlines
  • Deliver written and verbal briefings to case leaders and clients on research findings
  • Identify and develop resources useful for investigative research
  • Foster a collegial and entrepreneurial working environment
  • Assist in mentoring junior analysts, as required
  • Participate in practice, office and corporate initiatives

Required qualifications

  • Bachelor's degree in related discipline
  • Up to 3 years of relevant work experience
  • Experience using investigative databases (e.g. WestLaw, LexisNexis, Factiva, Accurint, etc.)
  • Experience working with a range of public record resources
  • Demonstrated analytical, problem-solving and effective oral and written communication skills
  • Ability to prioritize multiple tasks, manage multiple workstreams, be attentive to detail, and meet timely deadlines
  • Proven experience identifying adverse issues, evaluating sources, and determining the completeness and accuracy of public records
  • A high level of initiative and curiosity, a strong work ethic and dedication to quality

Nice to have

  • Master's degree
  • Professional certifications are beneficial
  • Experience preferably within a consulting organization

Benefits

  • Medical, dental, and vision insurance
  • 401(k) retirement plan with employer match
  • Life and disability insurance
  • Paid time off (vacation, sick leave, holidays)
  • Paid parental leave
  • Wellness programs and employee assistance resources
  • Commuter benefits
  • In-house immigration support for foreign nationals and international business travelers
  • Skills development programs

Before you apply

  • Include resume with current address, personal email and telephone number
  • Include cover letter describing interest in CRA and how the role matches goals

About the company

Charles River Associates is a leading global consulting firm that provides economic, financial, and business management expertise to major law firms, corporations and governments around the world.

Associate/Investigations (Risk, Investigations & Analytics practice) at Charlesriverassociates | JobZoey