Associate/Investigations (Risk, Investigations & Analytics practice)

Charles River Associates International; New York (NY); Hybrid; USD 96,000 - 105,000; Full time

Benefits offered by this job

Medical insurance

Dental insurance

Vision insurance

401(k) with match

Paid time off

Parental leave

Wellness programs

Commuter benefits

Job summary

Charles River Associates (CRA) is seeking an Associate in the Risk, Investigations & Analytics (RIA) practice. You will conduct investigations using US and international open source materials, compiling findings into reports for law firms, financial institutions, and corporations.

The role may involve due diligence, fraud and corruption matters, asset tracing, monitorships, and litigation support. The position emphasizes investigative research, data gathering from public records, and delivering

Qualifications

• Bachelor's degree in related discipline; master's degree desirable; professional certifications beneficial but not required.
• Up to 3 years of relevant work experience, preferably within a consulting organization.
• Experience using investigative databases (e.g. WestLaw, LexisNexis, Factiva, Accurint) and public records resources (civil/criminal proceedings, SEC filings, etc.).
• Demonstrated analytical, problem-solving and effective oral and written communication skills.
• Ability to prioritize multiple tasks, manage multiple workstreams, and meet deadlines.
• Proven experience identifying adverse issues, evaluating sources, and ensuring public records accuracy.
• High initiative, curiosity, strong work ethic, and dedication to quality.

Responsibilities

• Prepare client deliverables (reports, briefings) for multi-faceted investigations with guidance from case managers and senior staff.
• Research public records and social media, and collect 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 environment that supports professional growth.
• Assist in mentoring junior analysts as required.
• Participate in practice, office and corporate initiatives (training, recruiting, etc.).

Skills

Analytical skills

Problem solving

Oral communication

Written communication

Prioritization

Open-source research

Education

Bachelor's degree

Master's degree desirable

Tools

Westlaw

LexisNexis

Factiva

Accurint

Job description

About Charles River Associates

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. CRA advises clients on economic and financial matters pertaining to litigation and regulatory proceedings, and guides corporations through critical business strategy and performance-related issues. Since 1965, clients have engaged CRA for its combination of industry experience and rigorous, fact-based analysis that provide clients with clear, implementable solutions to complex business concerns.

Position Overview

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. Key responsibilities include:

• 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.).

Desired Qualifications

• 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;
• 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.

Career Growth And Benefits

• CRA's robust skills development programs, including formal and informal programs, encourage you to thrive as an individual and team member. Beginning with research and analysis skill building, training continues with technical training, presentation skills, internal seminars, and career mentoring and performance coaching from an assigned senior colleague. Additional leadership and collaboration opportunities exist through internal firm development activities.
• We offer a comprehensive total rewards program including a superior benefits package, wellness programming to support physical, mental, emotional and financial well-being, and in-house immigration support for foreign nationals and international business travelers.

Work Location Flexibility

CRA creates a work environment that enables our colleagues to benefit from being together in the office to best deliver on our promise of career growth, mentorship and inclusivity. At the same time, we recognize that individuals realize a range of benefits when working from home periodically. We currently expect that individuals spend at least 3 to 4 days a week working in the office (which may include traveling to another CRA office or to client meetings), with specific days determined in coordination with your practice or team.

Our Commitment to Equal Employment Opportunity

Charles River Associates is an equal opportunity employer (EOE). All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, age, disability, status as a protected veteran, or any other protected characteristic under applicable law.

Salary And Other Compensation

A good-faith estimate of the annual base salary range for this position is $95,500 - $105,000. Stating pay within this range may vary based on factors such as education level, experience, skills, geographic location, market conditions, and other qualifications of the successful candidate. This position may be eligible for additional bonus incentive compensation.

CRA offers a comprehensive benefits package, subject to eligibility requirements, which include: 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; and commuter benefits.