Associate/Investigations (Risk, Investigations & Analytics practice)
Charles River Associates · DC, US
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About the Role
As an Associate in the Risk, Investigations & Analytics (RIA) practice, you will conduct investigations involving in-depth background research on individuals and entities using U.S. and international open source materials and compile findings into written reports for a variety of clients, including law firms, financial intuitions, and corporations. As needed by the practice, the work may include in-depth due diligence investigations, as well as work on fraud and corruption matters, asset tracing, monitorships, and litigation support matters.
Responsibilities
- Prepare client deliverables (reports, briefings, etc.) for multi-faceted investigations with guidance from case managers and senior staff
- Research public records and social media and collection of human intelligence in multiple jurisdictions
- Coordinate with case teams on project deliverables, status and reporting deadlines
- Deliver written and verbal briefings to case leaders and clients on research findings
- Identify and develop resources useful for investigative research
- Foster a collegial and entrepreneurial working environment that promotes professional growth and development
- Assist in mentoring junior analysts, as required
- Participate in practice, office and corporate initiatives (training, recruiting, etc.)
Requirements
- Resume – please include current address, personal email and telephone number
- Cover letter – please describe your interest in CRA and how this role matches your goals
Skills
- Experience using investigative databases (e.g. WestLaw, LexisNexis, Factiva, Accurint, etc.)
- Experience working with a range of public record resources (e.g. civil and criminal proceedings, SEC filings, property records, bankruptcies, tax liens, news media, social media, corporate filings, regulatory filings and sanctions, etc.)
- 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
Location
- Office-based with periodic remote work
Work Type
- Full-time
Experience Level
- Up to 3 years of relevant work experience, preferably within a consulting organization
Education Level
- Bachelor's degree in related discipline
- Master's degree also desirable
- Professional certifications are beneficial but not required
Salary/Compensations
- $95,500 - $105,000
- May be eligible for additional bonus incentive compensation
Benefits
- Medical, dental, and vision insurance
- 401(k) retirement plan with employer match
- Life and disability insurance
- Paid time off (vacation, sick leave, holidays)
- Paid parental leave
- Wellness programs and employee assistance resources
- Commuter benefits
- Robust skills development programs (100 hours of training annually)
- Career mentoring and performance coaching
- Leadership and collaboration opportunities through internal firm development activities
- Wellness programming to support physical, mental, emotional and financial well-being
- In-house immigration support for foreign nationals and international business travelers
About the Company
- Charles River Associates is a leading global consulting firm that provides economic, financial, and business management expertise to major law firms, corporations and governments around the world.
- CRA advises clients on economic and financial matters pertaining to litigation and regulatory proceedings, and guides corporations through critical business strategy and performance-related issues.
- Since 1965, clients have engaged CRA for its combination of industry experience and rigorous, fact-based analysis that provide clients with clear, implementable solutions to complex business concerns.
Equal Opportunity
- Charles River Associates is an equal opportunity employer (EOE).
- All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, age, disability, status as a protected veteran, or any other protected characteristic under applicable law.