高级调查与争议专员
Senior Associate, Investigations and Disputes
K2 Integrity 正在寻找一名高级专员加入其美国的调查与争议业务部门。该职位负责对个人、公司及其他实体进行复杂的研究和分析，以支持涉及尽职调查、调查、争议和风险相关事项的客户项目。高级专员将从公开记录、专有数据库和人工来源中收集、评估并综合信息，将发现转化为清晰、可操作的情报。该职位需要具备强大的分析、批判性思维和沟通能力，以及在快节奏、以客户为中心的环境中管理多个项目并交付高质量工作的能力。
要求：
- 需要本科学历；国际事务、政治学、商业、金融、会计或相关领域学位优先。
- 2年以上咨询、调查、情报、法务会计、审计、法律、新闻或涉及复杂研究和分析的相关领域专业经验。
- 具有与企业、法律、政府或专业服务客户合作的经验优先。
- 具备出色的研究、分析和批判性思维能力，能够综合复杂信息并提供清晰、可操作的见解。
- 出色的书面和口头沟通能力，研究和报告中具有极强的细节关注和准确性。
- 熟练使用 Microsoft Office 套件（Word、Excel 和 PowerPoint）。
- 熟悉公开记录、调查、财务和在线研究工具及数据库者优先。
- 能够在快节奏的环境中独立和协作工作，同时管理多项优先任务和截止日期。
- 具备良好的组织和人际交往能力。
- 对全球商业、金融市场、监管事务和时事有兴趣。
- 有意愿根据需要出差，并保持灵活性以支持时间敏感的客户项目。
职责：
- 从广泛的公开来源进行详细的调查研究，包括媒体报道；刑事、民事和破产程序；监管文件；企业注册信息；以及房地产记录。
- 使用在线和订阅数据库收集相关的公开记录，如房产文件、SEC 文件、法律诉状和其他记录。
- 识别和分析相关数据，撰写报告并为客户提供支持。
查看英文原文
K2 Integrity is seeking a Senior Associate to join its Investigations and Disputes practice in the United States. This role is responsible for conducting complex research and analysis on individuals, companies, and other entities to support client engagements involving due diligence, investigations, disputes, and risk-related matters. The Senior Associate will gather, evaluate, and synthesize information from public records, proprietary databases, and human sources, transforming findings into clear, actionable intelligence. This position requires strong analytical, critical thinking, and communication skills, as well as the ability to manage multiple projects and deliver high-quality work in a fast-paced, client-focused environment.Requirements:
- Bachelor's degree required; degrees in international affairs, political science, business, finance, accounting, or related fields preferred.
- 2+ years of professional experience in consulting, investigations, intelligence, forensic accounting, audit, law, journalism, or a related field involving complex research and analysis.
- Experience working with corporate, legal, government, or professional services clients preferred.
- Strong research, analytical, and critical thinking skills, with the ability to synthesize complex information and deliver clear, actionable insights.
- Excellent written and verbal communication skills, with exceptional attention to detail and accuracy in research and reporting.
- Proficiency with Microsoft Office Suite (Word, Excel, and PowerPoint).
- Familiarity with public records, investigative, financial, and online research tools and databases preferred.
- Ability to work independently and collaboratively in a fast-paced environment while managing multiple priorities and deadlines.
- Strong organizational and interpersonal skills.
- Interest in global business, financial markets, regulatory matters, and current events.
- Willingness to travel as needed and maintain flexibility to support time-sensitive client engagements.
Responsibilities:
- Conduct detailed investigative research on individuals, corporate entities, and issues from a wide range of open sources, including media reports; criminal, civil, and bankruptcy proceedings; regulatory filings; business registrations; and real property records.
- Utilize online and subscription databases to collect relevant public records, such as property documents, SEC filings, legal pleadings, and other records.
- Identify and analyze specialized industry, regulatory, and governmental information resources.
- Conduct research to identify potential human sources, witnesses, and experts, and perform phone and in-person interviews of those individuals, with guidance from senior personnel.
- Manage and coordinate consultants conducting on-site research at public record repositories in remote locations.
- Independently produce high-quality and detailed reports, and maintain accurate, detailed, and organized records of the work.
- Conduct verbal briefings for project managers and/or clients.
- Handle multiple projects of a diverse nature concurrently.
- Other duties as required.
Originally posted on Himalayas