Associate, Investigations, Diligence and Compliance Specialist

Description

At Kroll were on the lookout for collaborative curious and enthusiastic individuals to join our Forensic Investigations and Intelligence practice.

As an Associate youll help clients make critical decisions and mitigate risk regarding fraud anti-corruption and related regulatory mandates through a combination of in-depth subject matter expertise global research capabilities and flexible technology tools. Come aboard and become a key player in supporting our clients with a risk-based approach!

Navigating Responsibilities:

• Research: Examine and interpret the information obtained to produce in-depth and detail-orientated analysis identifying further research and what leads need to be investigated to support case development.

• Data Analysis: Analyze and interrogate financial data and present findings coherently using Excel and PowerPoint.

• Scope projects write and submit proposals and reports which present the research in a client focused manner addressing the clients central questions and concerns.

• Monitor the quality of research and analysis on the case.

• Gain an in-depth understanding of other legal systems and implications of working across jurisdictions to support the variety of case work undertaken. Understand and comply with French European & US regulations relating to confidentiality and data protection.

The Ideal Candidate:

• Strong academic background.

• Experience in a reputable and diverse professional services firm or from an investigative/research intensive organization. Experience doing project management in investigative/research cases and/or investment advisory.

• Demonstrates knowledge of financial audit techniques or a background in audit.

• Ability to drive forward and co-ordinate concurrent projects and tasks managing competing demands utilizing strong team work ethic and excellent people skills.

• A highly professional and commercial approach to problem solving.

• Able to travel both nationally and internationally.

• Language and Communication Skills: Full Professional Proficiency in English and French reading written and spoken language with proven work experience using these.

About Kroll

Join the global leader in risk and financial advisory solutionsKroll. With a nearly century-long legacy we blend trusted expertise with cutting-edge technology to navigate and redefine industry complexities. As a part of One Team One Kroll youll contribute to a collaborative and empowering environment propelling your career to new heights. Ready to build protect restore and maximize our clients value Your journey begins with Kroll.

Kroll is committed to equal opportunity and diversity and recruits people based on merit.

In order to be considered for a position you must formally apply via .

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Required Experience:

IC

Employment Type : Full-Time
Experience: years
Vacancy: 1