Associate, Investigations Diligence & Compliance (Specialist)
$60,000–$70,000 year
On-siteNew York City, New York, United States or New York, United States
New York City, New York, United States or New York, United StatesOn-siteFull Time$60,000–$70,000 yearEntry LevelCybersecurity ServicesLarge
Full TimeEntry LevelLargeCybersecurity Services
Job Summary
Prepare proposals and workplans to address client objectives, then support case managers by identifying evidence sources and analyzing financial records. Review documentation, perform detailed financial analysis, and document findings to prepare accurate client deliverables. Master technological tools to identify patterns and anomalies, organize methodically, and verify corroborated results. Present robust findings to clients while maintaining organized, QC-ready files and managing multiple projects within budget constraints.
Required Qualifications
- Bachelor's Degree Required
- Major GPA of 3.5
- U.S. citizenship, residency, and authorization to work within the U.S.
- Strong attention to detail
- Excellent foundational accounting skills
- Strong oral and written communication skills in English
- Ability to assist with the analysis of large volumes of information and present oral and written summaries in a comprehensive and coherent manner
- Demonstrated ability to maintain organized, well‐structured, and QC-ready files, ensuring consistent documentation standards
- Ability to prioritize several projects and assignments on multiple topics while meeting tight deadlines and staying on budget
- Positive attitude with an inquisitive, solution‐oriented mindset
- Proficient in MS Office, Excel and PowerPoint
Desired Qualifications
- advanced degree
- Pursuit of or intention to pursue Certified Public Accountant (CPA-US), Certified Fraud Examiner (CFE) or Certified in Financial Forensics (CFF)
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