Associate Investigations Risk, Investigations Analytics practice
Charles River AssociatesLocation not specified
Full Time
Posted March 10, 2026
$93k - $105k
Not Specified
Visa Sponsored
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Job Description
The Associate in the Risk, Investigations Analytics practice conducts in-depth investigations and research on individuals and entities using open source materials, preparing reports and briefings for clients such as law firms, financial institutions, and corporations, to support litigation, regulatory, and compliance matters.
Key Responsibilities
- Conduct investigations involving background research on individuals and entities using open source materials
- Prepare written reports, briefings, and client deliverables for investigations
- Research public records, social media, and collect human intelligence across multiple jurisdictions
- Coordinate with case teams on project deliverables, status updates, and reporting deadlines
- Present research findings through written and verbal briefings to case leaders and clients
- Identify and develop resources useful for investigative research
- Mentor junior analysts and support team collaboration and professional growth
Requirements
- Possess a 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.
- High level of initiative and curiosity, a strong work ethic, and dedication to quality.
Benefits & Perks
Salary range of $92,500 - $105,000 with potential bonus incentive compensation
Work location flexibility with at least 3 to 4 days in the office per week
Comprehensive benefits package including medical, dental, and vision insurance
401(k) retirement plan with employer match
Life and disability insurance
Paid time off including vacation, sick leave, holidays, and paid parental leave
Wellness programs and employee assistance resources
Commuter benefits
Skills development programs with 100 hours of annual training
Internal seminars, technical training, presentation skills development, career mentoring, and performance coaching
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