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Senior Associate

2 months ago

New York, New York, United States K2 Integrity Full time
Job Description

K2 Integrity is seeking a skilled professional to join our Investigations and Disputes practice in the United States. Our team conducts thorough investigations to uncover critical information, enabling our clients to make informed decisions, maximize opportunities, reduce risks, and protect their integrity, personnel, and assets.

As an Associate Investigator, you will play a vital role in gathering information and building the foundation for our investigations. Your responsibilities will include:

  • Conducting in-depth research on individuals, corporate entities, and issues from various open sources, including media reports, criminal, civil, and bankruptcy proceedings, regulatory filings, business registrations, and real property records.
  • Utilizing online and subscription databases to collect relevant public records, such as property documents, SEC filings, legal pleadings, and other records.
  • Identifying and analyzing specialized industry, regulatory, and governmental information resources.
  • Conducting research to identify potential human sources, witnesses, and experts, and performing phone and in-person interviews with guidance from senior personnel.
  • Managing and coordinating consultants conducting on-site research at public record repositories in remote locations.
  • Independently producing high-quality and detailed reports, and maintaining accurate, detailed, and organized records of the work.
  • Conducting verbal briefings for project managers and/or clients.
  • Handling multiple projects of a diverse nature concurrently.

Requirements for this role include:

  • A minimum of a Bachelor's degree.
  • Preferred degrees in international affairs, political science, or other liberal arts programs, as well as in business, finance, or accounting.
  • At least two years of professional experience, preferably in consulting, intelligence, investigations, investigative journalism, audit, law practice, or other related fields.
  • Experience interacting with corporate, legal, and/or government clients is strongly preferred.
  • Proficiency in the use of Microsoft Office suite, specifically Word, Excel, and PowerPoint, is required.
  • Proficiency in public record, investigative, and financial research resources is preferred, but not required.
  • Excellent written and verbal communication skills.
  • Exceptional attention to detail, thoroughness, objectivity, and precision as reflected in research and reporting.
  • Excellent analytical skills.
  • Interest in current events in the worlds of finance and business.
  • Basic understanding of capital markets and how they work.
  • Ability to draft accurate, concise summaries of financial transactions, regulatory proceedings, and civil litigation, working from original documents.
  • Ability to contextualize and analyze complex and potentially unfamiliar topics.
  • Ability to work with minimal supervision, both independently and as part of a group.
  • Strong organizational skills.
  • Strong interpersonal skills.
  • Ability to travel, if needed, for certain client engagements.
  • Willingness to adjust schedule to complete time-sensitive projects within deadlines and occasionally respond to urgent requests.

Minimum Salary: $70,000 | Maximum Salary: $90,000