Principal - Risk, Investigations & Analytics
2 months ago
About Charles River Associates
For over 50 years, Charles River Associates has been a premier consulting firm that offers employees a place to collaborate with and learn from a diverse group of consultants, industry experts, and academics.
At CRA you will join leading minds who use economic, financial, technical, and business analysis to solve complex problems for an impressive roster of clients, including 99% of the top 100 law firms, 89% of the Fortune 100 companies, and government agencies around the globe.
CRA offers a collaborative environment, with teams who strive for client excellence by bringing curiosity, resourcefulness, and initiative to their work.
Through a collegial atmosphere, formal and informal training opportunities, and a broad array of professional development resources, your experience at CRA will open doors for you as you
accelerate your career.
The Risk, Investigations & Analytics Practice
CRA's Risk, Investigations & Analytics (RIA) Practice offer a multidisciplinary and thoughtful approach to investigations, providing law firms, financial institutions, government regulators, multinational corporations and other organisations worldwide with actionable intelligence and expert advice.
We work together to investigate and develop tailored business intelligence strategies for clients, synthesizing vast amounts of information to help our clients foresee challenges, preserve value and make decisions based on authoritative intelligence.
Job Overview
-
Project management and delivery. Effectively planning and managing assigned projects, including supervising and being accountable for the work of other team members, independently conceptualising and identifying issues, designing complex solutions, and overseeing client deliverables including directing all quality assurance efforts.
-
Client development and service. Building relationships with current and potential clients, drafting and presenting proposals, participating in pitches, demonstrating firm capabilities to potential clients, acting as a point of contact for clients, and assisting in the presentation of our conclusions and recommendations.
-
Team development. Creating, leading and maintaining a team environment that is positioned for success and expansion by actively contributing to recruiting and retaining employees, and managing team morale.
-
Corporate citizenship. Leading and participating in practice, office, and corporate initiatives.
Qualifications
- 8+ years of relevant work experience, particularly in the areas of fraud and anticorruption work, due diligence, litigation support and asset tracing. Undergraduate or Graduate degrees in related disciplines, with prior consulting experience preferred. Professional certifications are beneficial but not required.
- Fluency in at least one language other than English is preferable. Preference for Spanish, Portuguese, German, Italian or Arabic.
- A willingness to work primarily in the office in a collegial and entrepreneurial environment.
- Demonstrated analytical, problemsolving and effective oral and written communication skills.
- Ability to prioritise multiple tasks, manage multiple workstreams, be attentive to detail, and meet timely deadlines.
- Demonstrated technical knowledge in relevant fields and deep knowledge of global databases and investigative tools.
- A high level of initiative and curiosity, a strong work ethic and dedication to quality.
How to Apply
To be considered for this position please submit a cover letter and resume.
Work Location, Flexibility, and COVID Safety
At CRA, we believe in creating a work environment that enables our colleagues to benefit from being together in the office to best deliver on our promise of career growth and mentorship, whilst also taking advantage of the flexibility and inclusivity that working from home provides.
For those who begin the interview process with CRA, your recruiting point of contact will be available to answer any questions about work location and COVID safety.
Our Commitment to Diversity
Charles River Associates is an equal opportunity employer. As part of our focus on equity and inclusion, we work to ensure a fair and consistent hiring process. We celebrate diversity and we are committed to an inclusive work environment.
We have other current jobs related to this field that you can find below
-
Catastrophe Risk and Actuarial Analytics
1 month ago
London, Greater London, United Kingdom Gallagher Full timeIntroductionJoin us at Gallagher Re, the trailblazers of the reinsurance world, where every day brings new opportunities to shape the future. We empower our clients with cutting-edge analytics and insights, providing them the confidence to make strategic decisions that transform industries. As a team member, you'll be at the forefront of innovation,...
-
London, Greater London, United Kingdom Kroll Technologies, LLC Full timeWe're looking for an Associate Manager to join our Financial Investigations Practice based in London. As an Associate Manager, you will be responsible leading an aspect of a large investigation, or be responsible for the day to day analysis and investigation on a smaller scale investigation, reporting to a more senior case manager. Day to day...
-
Data Analytics Manager
1 month ago
London, Greater London, United Kingdom RSM Full timeAt RSM we are committed to helping you develop your career and encourage existing employees to apply for internal vacancies. Please speak with your line manager and notify them of your intention. Consulting brings together multiple teams across Transactions, Risk & Consulting, ABA, and Outsourcing to provide client-centric solutions for RSM's current and...
-
Risk and Control Manager
4 days ago
London, Greater London, United Kingdom Jenrick Commercial Full timeRisk and Control Manager * Financial Services * Insurance / Reinsurance * City of London * Permanent * c. £70,000 p.a. plus bonus and benefits * Hybrid Working * Risk and Control Manager is required for a highly successful insurance company to join the risk and compliance team, reporting into the Chief Risk and Compliance Officer. This is a fantastic...
-
Risk analyst- Fintech
4 weeks ago
London, Greater London, United Kingdom Harnham - Data & Analytics Recruitment Full timeRISK ANALYST UP TO £55,000 LONDON Join an exciting past paced fintech- optimising acquisition credit risk strategies As a Senior Credit Analyst specializing in Credit Risk Acquisitions, you will be responsible for assessing and analyzing the creditworthiness of potential customers, ensuring a sound risk management framework for new acquisitions. This role...
-
Data Analytics Manager
3 weeks ago
London, Greater London, United Kingdom RSM Full timeAs one of the world's largest networks of audit, tax and consulting firms, RSM delivers big ideas and premium service to help middle-market businesses thrive. We are a fast-growing firm with big ambitions -- we have a clear goal to become the premium adviser to the middle market, globally. This vision touches everything we do, motivating and inspiring us to...
-
Ethics & Investigations Manager
1 month ago
London, Greater London, United Kingdom FARFETCH Full timeFarfetch is a leading global marketplace for the luxury fashion industry. The Farfetch Marketplace connects customers in over 190 countries and territories with items from more than 50 countries and over 1,400 of the world's best brands, boutiques, and department stores, delivering a truly unique shopping experience and access to the most extensive selection...
-
HR Investigator
3 weeks ago
London, Greater London, United Kingdom Sky Group Full timeSky is Europe's leading entertainment company and serves over 22 million customers across five countries. Our business in the UK and Ireland has come a long way since starting out as a satellite broadcaster in 1989 and we're not stopping there. We're home to award-winning teams for everything from Customer Service to Marketing, from Technology to Finance,...
-
Employee Relations Investigation Lead
3 weeks ago
London, Greater London, United Kingdom Citigroup Full timeAre you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in investigations, analysis, problem solving and communication to Citi's Employee Relations team.By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly...
-
Risk and Compliance Lawyer
1 month ago
London, Greater London, United Kingdom Michael Page Legal Full timeA Risk and Compliance Lawyer is sought by a respected law firm in London. The successful candidate will be a critical part of the firm's business services department, ensuring regulatory compliance and managing risk-related issues.Client DetailsOur client is a top-tier professional services company based in London. With an extensive team of dedicated...
-
Data Analytics Associate Director
1 month ago
London, Greater London, United Kingdom RSM Full timeAt RSM we are committed to helping you develop your career and encourage existing employees to apply for internal vacancies. Please speak with your line manager and notify them of your intention. Consulting brings together multiple teams across Transactions, Risk & Consulting, ABA, and Outsourcing to provide client-centric solutions for RSM's current and...
-
Prudential Risk Analyst
6 days ago
London, Greater London, United Kingdom Meredith Brown Associates Ltd Full timeOur client, a mid-size a mid-size Investment Bank is looking to hire a Prudential Risk Analyst to support the Head of Financial Risk, the successful candidate will help to ensure the firm has robust Financial Risk governance, policies, procedures and processes in place. This will include (but is not limited to) measurement, monitoring and reporting of...
-
London, Greater London, United Kingdom EBRD Full timeRequisition ID 34925 Office Country United Kingdom Office City London Division OCCO Contract Type Regular Contract Length Posting End Date 11/08/2024 Purpose of JobThe Principal, Knowledge Management helps to develop, design and deliver the Office of the Chief Compliance Officer's (OCCO) knowledge management and innovation efforts. This includes shaping...
-
Business Risk Officer
2 weeks ago
London, Greater London, United Kingdom Citigroup Full timeThe Supervision Team works within Markets Chief Administration Office, Risk & Control and covers a wide variety of activities from Supervision Policy & Governance, control design and build and oversight and management of the day-to-day Supervision framework *.This role is to assist with the delivery of data management for Supervisory and Transaction...
-
Enterprise Risk Management Consultant
1 month ago
London, Greater London, United Kingdom Marsh McLennan Full timeR_157839 Enterprise Risk Management Consultant Enterprise Risk Management Consultants – various roles from senior consultant to experienced principalWhat can you expect?We have a number of exciting opportunities for experienced Enterprise Risk Management (ERM) Consultants to join our growing team helping to transform risk consulting and strategic risk...
-
London, Greater London, United Kingdom TikTok Full timeThe Physical Security Investigations team is a part of the Physical Security department and was established to investigate incidents related to the Physical Security program and other authorized investigative needs. The Physical Security Investigations team is an independent investigative body within TikTok which strives to conduct investigations according...
-
Vice President of Risk
1 month ago
London, Greater London, United Kingdom MarketFinance Limited Full timeKriya is a fintech platform that keeps business flowing brilliantly by providing frictionless access to payments, credit and working capital through seamless integrations and instant credit decisions. Founded in 2011, Kriya has helped businesses collect over £27 billion in B2B payments, and advanced over £3.5 billion worth of credit through working capital...
-
London, Greater London, United Kingdom HM TREASURY Full timeIf you're interested in making a difference to people's lives, HM Treasury can offer you an exciting opportunity to influence decision making that affects the whole of the UK. If this sounds like you, we'd love to hear from youAbout the teamThe Economics Group leads HM Treasury's analysis of developments in the UK economy and advises ministers on the...
-
Principal Auditor
5 days ago
London, Greater London, United Kingdom Barclay Simpson Full timeMy local government client is looking for a dynamic and highly motivated individual to join their organisation as a Principal Internal Auditor to work within their established audit function. Reporting to the Head of Internal Audit, the position will lead a number of risk based audit reviews right across the business, so experience within an internal audit...
-
Risk Manager
1 month ago
London, Greater London, United Kingdom HCA Healthcare UK Full timeRisk ManagerThe Lister HospitalPermanent, Full TimeCompetitive depending on experience + Excellent Benefits (pension, health cover, flexible benefits and excellent career development) About HCA Healthcare:HCA Healthcare UK is the country's largest provider of privately funded care with 800,000 patient interactions every year. From complex and urgent care, to...
