Consulting Associate/Investigations

Found in: Talent UK C2 - 2 weeks ago

London, United Kingdom Charles River Associates Full time

Responsibilities

Key responsibilities will include:
• Involvement in the planning and management of multifaceted investigations from the proposal stage to client delivery;
• Public record and social media research and collection of human intelligence in multiple jurisdictions;
• Preparation of client deliverables; 
• 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 project management and administration;
• Prepare project proposals and support overall business development and marketing initiatives; 
• Assist in the training of junior analysts, as required;
• Participate in practice, office and corporate initiatives; 
• Foster a collegiate and entrepreneurial working environment that promotes professional growth and development; and,
• Identify and develop resources useful for investigative research.

Qualifications

We are seeking candidates to support our growing investigations offerings. Ideal candidates should possess:

• 2-4 years of relevant work experience in corporate investigations and business intelligence;
• Bachelor's or graduate degree in related disciplines, with prior consulting experience. Professional certifications are beneficial, but not required;
• Proven track record of working 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 investigative research tools and databases. Experience of i2 is 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, Dutch, Polish, Ukrainian, Swedish, Greek or Turkish is advised;
• 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; and,
• Experience living or working abroad is desirable.

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