Associate Risk, Investigations Analytics practice
Charles River AssociatesLondon, United Kingdom
Full Time
Posted December 11, 2025
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Application opens on company website
Job Description
The role involves supporting multi-jurisdictional investigations, including due diligence, asset tracing, fraud, and corruption inquiries, by conducting research, analyzing data, and preparing reports for clients such as law firms, corporations, and regulators.
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 and public record sources.
- Prepare client deliverables by collecting and analyzing information from public records, social media, and human intelligence.
- Manage multiple investigation workstreams from planning to client reporting.
- Liaise with internal teams and external resources to support ongoing casework.
- Provide written and verbal briefings on research findings to senior management and clients.
- Coordinate project deliverables, status updates, and reporting deadlines with case managers.
- Assist in case project management, administration, and proposal preparation.
- Support business development initiatives and contribute to practice and office initiatives.
- Mentor and train junior analysts in investigative research techniques.
Requirements
- Candidates should have a Bachelor’s or graduate degree in related disciplines, with prior consulting experience.
- Candidates should 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, with experience of i2 being 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 prioritize 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.
- A high level of initiative and 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.
- A 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 work environment
Opportunities for career growth and professional development
Work location flexibility with a hybrid model (3 to 4 days in the office per week)
Collaborative and entrepreneurial work environment
Participation in practice, office, and corporate initiatives
Support for training and mentoring of junior analysts
Inclusion and diversity in the workplace
Ready to Apply?
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