Senior Associate, Investigations and Disputes

Posted Yesterday
Be an Early Applicant
Hiring Remotely in United States
Remote
Senior level
Business Intelligence • Consulting
The Role
Conduct complex investigative research and analysis on individuals, companies, and entities for due diligence, disputes, investigations, and risk engagements. Gather information from public records, databases, media, regulatory filings, and human sources; synthesize findings into actionable reports and client briefings. Coordinate remote research consultants, manage multiple projects, maintain accurate records, and support time-sensitive client needs. The role requires strong analytical, communication, organizational, and research skills, proficiency with Microsoft Office, and willingness to travel as needed.
Summary Generated by Built In
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.
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.

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.

Skills Required

  • Bachelor's degree
  • 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
  • Strong research, analytical, and critical thinking skills
  • Ability to synthesize complex information and deliver clear, actionable insights
  • Excellent written and verbal communication skills
  • Exceptional attention to detail and accuracy in research and reporting
  • Proficiency with Microsoft Office Suite, including Word, Excel, and PowerPoint
  • Familiarity with public records, investigative, financial, and online research tools and databases
  • Ability to work independently and collaboratively in a fast-paced environment
  • Ability to manage 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 for time-sensitive client engagements
  • Preferred degree fields include international affairs, political science, business, finance, accounting, or related fields
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The Company
HQ: New York, NY
276 Employees
Year Founded: 2009

What We Do

K2 Integrity is the preeminent risk, compliance, investigations, and monitoring firm—built by industry leaders, driven by interdisciplinary teams, and supported by cutting-edge technology to safeguard our clients’ operations, reputations, and economic security. K2 Integrity represents the merger of K2 Intelligence, an industry-leading investigative, compliance, and cyber defense services firm founded in 2009 by Jeremy M. Kroll and Jules B. Kroll, the originator of the modern corporate investigations industry, and Financial Integrity Network (FIN), a premier strategic advisory firm founded by Juan Zarate and Chip Poncy dedicated to helping clients achieve their financial integrity goals. K2 Integrity leverages unmatched multidisciplinary experience to develop cutting-edge solutions, stimulate business opportunities, and shape global economic security in a complex world. Whether it’s protecting clients’ assets or navigating the complex financial regulatory landscape to help clients identify, manage, and mitigate risk, K2 Integrity is an advisor trusted to meet and exceed clients’ goals in a rapidly changing world. To learn more about how K2 Integrity is revolutionizing the management of risk, visit our website, www.k2integrity.com.

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