Associate Risk, Investigations Analytics practice
Charles River AssociatesLondon, United Kingdom
Full Time
Posted December 18, 2025
Apply Now
Application opens on company website
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 and public record sources.
- Prepare client deliverables, including reports based on research findings.
- Plan, manage, and coordinate multifaceted investigations from proposal to client delivery.
- Liaise with internal and external resources to support ongoing casework.
- Provide verbal and written briefings to senior management and clients on research findings.
- Manage project deliverables, status updates, and reporting deadlines.
- Support broader case project management and administrative tasks.
- Assist in preparing project proposals and contribute to business development efforts.
- Train and mentor junior analysts as needed.
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, with proficiency in Arabic, German, Spanish, Italian, or Russian 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
Work primarily in the office with flexibility for periodic remote work (at least 3 to 4 days a week)
Opportunities for career growth in the business intelligence industry
Mentorship and professional development opportunities
Inclusive and diverse work environment
Ready to Apply?
Join Charles River Associates and make an impact in renewable energy
Stay Updated on Sustainability Jobs
Get the latest renewable energy jobs and career tips delivered to your inbox.
Job Alerts
Get notified about new sustainability jobs
More at Charles River Associates
More jobs at Charles River Associates
Manager Transfer Pricing practice
Charles River Associates
VISA
Oakland
Full Time
3d
$130k-153k
Associate Transfer Pricing practice
Charles River Associates
Oakland
Full Time
Dec 24
$87k-95k
Associate Transfer Pricing practice
Charles River Associates
VISA
Oakland
Full Time
Dec 27
$87k-95k
More jobs in London, United Kingdom
Senior AI Solutions Engineer
Celonis
London
Full Time
Dec 24
Innovative Project Planner (Data Centres / Buildings / High-tech / Infrastructure) - UK (Hybrid)
Shape Laminar
London
Full Time
Nov 24
Innovative Planning Manager (Data Centres/Buildings/High-tech/Infrastructure) - UK (Hybrid)
Shape Laminar
London
Full Time
Nov 24