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Job Description
Charles River Associates (CRA) is seeking an Associate to join its Risk, Investigations & Analytics (RIA) practice in London. This role involves supporting a broad range of multi-jurisdictional investigative matters, often in contentious settings. The Associate will contribute research to pre-transactional due diligence, asset traces, fraud and corruption investigations, commercial and investor-state litigation and arbitration support, monitorships, allegations of misconduct, internal investigations, third-party integrity screening, and political risk assessments.CRA offers a multidisciplinary approach to investigations, combining forensic accounting, data analytics, and corporate investigations.Responsibilities:
  • Preparation of client deliverables via oversight of public record and social media research and collection of human intelligence.
  • Involvement in the planning and management of multifaceted investigations from the proposal stage to client delivery.
  • Liaise with internal and external resources for ongoing casework.
  • Deliver written and verbal briefings to senior management and clients on research findings.
  • Coordinate with case managers on project deliverables, status and reporting deadlines.
  • Involvement in broader case project management and administration.
  • Preparation of project proposals and provide support to business development initiatives.
  • Assist in the training of junior analysts, as required.
  • Willingness to participate in practice, office and corporate initiatives.
  • Foster a collegiate and entrepreneurial working environment that promotes professional growth and development.
  • Identify and develop resources useful for investigative research.
Requirements:
  • Bachelor's or graduate degree in related disciplines, with prior consulting experience.
  • 2-3 years of relevant work experience in business intelligence and investigations.
  • Proven track record on a range of investigative matters.
  • Deep knowledge of global research tools and databases.
  • Demonstrable analytical, problem-solving and compelling oral and written English language communication skills.
  • Fluency in at least one language other than English is preferable.
  • Ability to prioritise multiple tasks under pressure, manage multiple time-sensitive workstreams, be attentive to detail, and meet timely deadlines.
  • Proven experience 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.
  • A 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.
CRA offers:
  • Opportunity to build a career in the business intelligence industry.
  • Entrepreneurial setting.
  • Work location flexibility with at least 3 to 4 days a week in the office.
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