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Associate Investigations Risk, Investigations Analytics practice

Charles River Associates
New York, New York
Full Time
Posted July 15, 2025
$87k - $100k
Visa Sponsored
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Job Description

The Associate in the Risk, Investigations Analytics practice conducts in-depth investigations involving background research, public record analysis, and report preparation for clients such as law firms and corporations, supporting litigation, regulatory, and fraud-related matters.

Key Responsibilities

  • Conduct investigations involving background research on individuals and entities using open source materials.
  • Prepare written reports, briefings, and client deliverables based on investigation findings.
  • Research public records, social media, and collect human intelligence across multiple jurisdictions.
  • Coordinate with case teams on project deliverables, status updates, and reporting deadlines.
  • Deliver written and verbal briefings to case leaders and clients on research findings.
  • Identify and develop resources useful for investigative research.
  • Mentor junior analysts and support team collaboration and professional development.

Requirements

  • Bachelor's degree in a related discipline; a master's degree is also desirable.
  • Up to 3 years of relevant work experience, preferably within a consulting organization.
  • Experience using investigative databases such as WestLaw, LexisNexis, Factiva, Accurint, etc.
  • Experience working with a range of public record resources including civil and criminal proceedings, SEC filings, property records, bankruptcies, tax liens, news media, social media, corporate filings, regulatory filings, and sanctions.
  • 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.

Benefits & Perks

Compensation/salary range: $87,000 - $100,000 (base wage, actual total compensation may include benefits and bonus)
Work schedule flexibility: at least 3 to 4 days a week in the office with options for remote work
Work environment perks: wellness programming supporting physical, mental, emotional, and financial well-being
Additional benefits: comprehensive total rewards program, in-house immigration support for foreign nationals and international business travelers, skills development programs including 100 hours of annual training, internal seminars, career mentoring, performance coaching, leadership and collaboration opportunities

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