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    Associate/Investigations (Risk, Investigations & Analytics practice) - New York, United States - Charles River Associates

    Charles River Associates
    Charles River Associates New York, United States

    2 weeks ago

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    Description

    Job Overview

    As an Associate in the , you will conduct investigations involving in-depth background research on individuals and entities using U.S. and international open source materials and compile findings into written reports for a variety of clients, including law firms, financial intuitions, and corporations. As needed by the practice, the work may include in-depth due diligence investigations, as well as work on fraud and corruption matters, asset tracing, monitorships, and litigation support matters.

    Candidates should have experience using a number of investigative databases (e.g. WestLaw, LexisNexis, Factiva, PACER, Accurint, etc.) as well as experience working with a range of public record resources (e.g. civil and criminal proceedings, SEC filings, property records, bankruptcies, tax liens, news media, social media, corporate filings, regulatory filings and sanctions, etc.).

    In addition, candidates should be prepared to work in a fast-paced, deadline-oriented work environment and have solid writing skills.

    Qualifications

    We are seeking candidates to support our growing investigations offerings. Ideal candidates should possess:

  • Bachelor's degree in related discipline, master's degree also desirable. Professional certifications are beneficial but not required;
  • Up to 3 years of relevant work experience, preferably within a consulting organization;
  • 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.
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