Associate Consultant
On-siteSão Paulo, São Paulo, Brazil
Job Summary
Conduct sophisticated public record and open-source research, online monitoring, and human intelligence gathering for pre-deal due diligence, litigation support, asset traces, and compliance inquiries across South America. Manage up by anticipating case manager needs, brief findings verbally and in writing, and guide researchers and subcontractors on discreet tasks. Produce client-ready reports in English and Portuguese that prioritize risk-relevant information while seeking opportunities to improve methodologies through technology and innovation. Fluency in Spanish and English required, with at least three years of relevant investigations experience.
Required Qualifications
- Fluency in spoken and written English
- At least 3 years of relevant investigations experience, including sophisticated due diligence and litigation support investigations
- Bachelor's degree or higher
- Demonstrated research and analysis experience in related field, such as corporate investigations or private investigations
- Experience in the use of public records, including media and litigation databases and online search tools
- Understanding of where public record information comes from and how to assess its validity
- Basic knowledge of business and politics in South America
- Fluency in spoken and written Spanish
- Inquisitiveness, creative problem-solving and attention to detail
- Strong analytical skills and critical thinking
- Excellent writing and verbal communication skills
- Excellent organizational skills; ability to process and synthesize large volumes of information
- Ability to be a team player and also to work autonomously
- Ability to meet tight deadlines and flexibility to work on multiple projects at once
- Knowledge of basic Microsoft Office programs: Word, Outlook, Excel, etc.
Desired Qualifications
- Alum of an established corporate investigations firm or unit
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