Associate Risk, Investigations Analytics practice
Charles River AssociatesLondon, United Kingdom
Full Time
Posted December 11, 2025
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Job Description
The role involves supporting multi-jurisdictional investigations, conducting research using open-source and human intelligence, and preparing reports for clients in areas such as due diligence, fraud, corruption, and litigation support within a fast-paced, collaborative environment.
Key Responsibilities
- Conduct open source and human intelligence-led investigations for due diligence, fraud, anti-corruption, litigation, arbitration, and asset tracing.
- Perform sophisticated research and analysis using global and national databases, public records, and social media sources.
- Prepare client deliverables, including reports and briefings, based on research findings.
- Manage multiple investigation workstreams from planning to client delivery.
- Liaise with internal teams and external resources to support ongoing casework.
- Coordinate project activities, including case management, reporting, and meeting deadlines.
- Assist in the development of project proposals and support business development efforts.
- Contribute to training junior analysts and foster a collaborative, entrepreneurial work environment.
Requirements
- Possess a Bachelor’s or graduate degree in related disciplines, with prior consulting experience.
- Have 1-2 years of relevant work experience in business intelligence and investigations.
- Proven track record on a range of investigative matters, including pre-transactional due diligence, asset traces, and fraud investigations, from both a research and management standpoint.
- Deep knowledge of global research tools and databases; experience with i2 is desirable.
- Demonstrable analytical, problem-solving, and compelling oral and written English language communication skills.
- Fluency in at least one language other than English is preferable; proficiency in Arabic, German, Spanish, Italian, or Russian is advised.
- Ability to prioritise multiple tasks under pressure, manage multiple time-sensitive workstreams, be attentive to detail, and meet timely deadlines.
- Proven experience in identifying adverse issues, evaluating sources, and assessing the completeness and accuracy of public records.
- High level of initiative, intellectual curiosity, a strong work ethic, and a high level of professionalism.
- Willingness to work primarily in the office in a collegial and entrepreneurial environment.
- Working knowledge of financial, commercial, and legal concepts and a genuine interest in international affairs and global markets.
- Experience living or working abroad is desirable.
Benefits & Perks
Work in a fast-paced, deadline-oriented environment
Opportunities for career growth in the business intelligence industry
Work location flexibility with a mix of office and remote work (at least 3 to 4 days in the office per week)
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