Associate/Investigations (Risk, Investigations & Analytics practice)

Charles River Associates • Washington, DC

4d • $92,500 - $105,000 • Hybrid

About The Position

As an Associate in the Risk, Investigations & Analytics (RIA) practice, 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.

Requirements

• Bachelor's degree in related discipline
• Up to 2 -5 years of relevant work experience, preferably within a consulting organization
• Experience using investigative databases (e.g. WestLaw, LexisNexis, Factiva, 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.)
• 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 Haves

• master's degree also desirable
• Professional certifications are beneficial but not required

Responsibilities

• Prepare client deliverables (reports, briefings, etc.) 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 that promotes professional growth and development
• Assist in mentoring junior analysts, as required
• Participate in practice, office and corporate initiatives (training, recruiting, etc.)

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

What This Job Offers

• Job Type: Full-time
• Career Level: Entry Level