Associate/Investigations (Risk, Investigations & Analytics practice)
Core
Conducting in-depth background research on individuals and entities using open source materials to compile findings into written reports for law firms, financial institutions, and corporations.
Role type
Associate, Risk, Investigations & Analytics
Builds
Client deliverables (reports, briefings) for multi-faceted investigations including due diligence, fraud, corruption, asset tracing, and litigation support.
Domain
Legal, Financial, Regulatory
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
investigative database usage, public record research, human intelligence collection, analytical problem-solving, written and verbal communication, source evaluation, adverse issue identification
Preferred skills
consulting experience, master's degree, professional certifications
Technologies
WestLaw, LexisNexis, Factiva, Accurint
Responsibilities
Prepare client deliverables with guidance from senior staff; Research public records and social media across multiple jurisdictions; Coordinate with case teams on project status and deadlines; Deliver briefings to case leaders and clients; Identify and develop resources for investigative research; Assist in mentoring junior analysts.
Seniority
Associate, entry to mid-level IC