Senior Investigations & Due Diligence Associate

K2 Integrity; New York (NY); On-site; USD 95,000 - 140,000; Full time

Job summary

K2 Integrity is seeking a Senior Associate to join its Investigations and Disputes practice in the United States. This role conducts complex research and analysis on individuals, companies, and entities to support due diligence, investigations, disputes, and risk-related matters, transforming findings into clear, actionable intelligence.

You will manage multiple projects with strong analytical, critical thinking, and communication skills.

Qualifications

• Bachelor's degree required; preferred fields include international affairs, political science, business, finance, or accounting.
• 2+ years of professional experience in consulting, investigations, intelligence, forensic accounting, audit, law, journalism, or related field involving complex research and analysis.
• Experience working with corporate, legal, government, or professional services clients preferred.
• Strong research, analytical, and critical thinking skills, with the ability to synthesize complex information and deliver clear, actionable insights.
• Excellent written and verbal communication skills, with exceptional attention to detail and accuracy in research and reporting.
• Proficiency with Microsoft Office Suite (Word, Excel, and PowerPoint).
• Familiarity with public records, investigative, financial, and online research tools and databases preferred.
• Ability to work independently and collaboratively in a fast-paced environment while managing multiple priorities and deadlines.
• Strong organizational and interpersonal skills.
• Interest in global business, financial markets, regulatory matters, and current events.
• Willingness to travel as needed and maintain flexibility to support time-sensitive client engagements.

Responsibilities

• Conduct detailed investigative research on individuals, corporate entities, and issues from open sources.
• Utilize online and subscription databases to collect public records (property documents, SEC filings, court filings).
• Identify and analyze specialized industry, regulatory, and governmental information resources.
• Conduct research to identify potential human sources and perform interviews under guidance.
• Manage consultants conducting on-site research at public record repositories.
• Independently produce high-quality and detailed reports and maintain organized records.
• Conduct verbal briefings for project managers and clients.
• Handle multiple projects concurrently.
• Other duties as required.

Skills

Analytical thinking

Research skills

Communication skills

Time management

Attention to detail

Education

Bachelor's degree

International affairs

Political science

Business

Finance

Accounting

Tools

MS Office Suite

Job description

K2 Integrity is seeking a Senior Associate to join its Investigations and Disputes practice in the United States. This role conducts complex research and analysis on individuals, companies, and entities to support due diligence, investigations, disputes, and risk-related matters, transforming findings into clear, actionable intelligence.

You will manage multiple projects with strong analytical, critical thinking, and communication skills.