Senior Associate Forensic Investigations and Intelligence
Senior Associate Forensic Investigations and Intelligence
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Job Description
Our Forensic Investigations and Intelligence practice consistently provides firms with the professional investigative consulting expertise necessary to resolve conflict through factfinding and critical analysis. We have conducted thousands of diligences and investigations worldwide and have an unmatched track record of aiding transactions resolving disputes and working with inhouse and outside counsel to successfully conduct and conclude internal or regulatory inquiries. Our experts help organizations with their critical fact finding when they need to conduct background checks internal investigations or to examine allegations of wrongdoing. Whether or not actual misconduct is discovered such inquiries and their aftermath can pose serious risks to companies and their stakeholders damaging their reputation disrupting their business operations and exposing them to government scrutiny as well as to potential criminal civil and regulatory liability. Our investigative services and expertise have helped clients successfully resolve investigations promptly and with minimal business disruption.
At Kroll your work will help deliver clarity to our clients most complex governance risk and transparency challenges. Apply now to joinOne team One Kroll.
Krolls Forensic Intelligence & Investigations practice South Asia is looking for an Associate.
The candidate should have a deep understanding of India and South Asian political economic and security issues. We are looking for a professional a fresher to anyone with 2 years of experience in the field fraud investigations forensic audits whitecollar crime risk and compliance reviews AML & Sanction related investigations and asset searches. We require an imaginative and creative thinker; a team player able to work to tight deadlines often balancing a significant and varied caseload. The candidate must be able to demonstrate excellent judgment be commercially focused and be driven by professional excellence and a commitment to the Kroll brand. There is a significant travel commitment across the region. A strong commitmentto ethical business is a must.
Responsibilities & Requirements
RESPONSIBILITIES:
Support case managers to conduct in depth investigative & intelligence research by gathering various data and information
Data exploration gather various data and information and verifying the credibility and quality of the information/data/sources
Examine and interpret the information obtained to produce indepth and detailorientated analysis identifying further research that needs to be carried out and what leads need to be investigated.
Ability to analyse and interrogate large amounts of data and present findings coherently
Financial analysis
Perform field work necessary for case development by gathering processing and reviewing a variety of information to produce high quality and thorough analysis.
Produce accurate high quality client reports
Take ownership of project and deliverables
Contribute to the development of new opportunities and clients
Coordinating research and working closely with team members in other Kroll offices
Demonstrate excellent judgment be commerciallyfocused and be driven by professional excellence and a commitment to the Kroll brand.
REQUIREMENTS:
Strong academic background preferably in the fields of Finance. CA/CPA qualification is preferable
Commercial experience of up to 5 years preferably in forensic investigations or disputes
Experience of working on tools like Intella Relativity Tableau etc. is an advantage
Ability to synthesize large volumes of information
Aware of and understands relevant regulations relating to confidentiality and data protection
Strong report writing skills
A highly professional and commercial approach to problem solving
Strong team project and client management experience
Ability to communicate with a high level of fluency and clarity in both writing and speech in English
Discreet and able to handle sensitive information in confidence
Flexible team player with strong interpersonal skills
Proficient in MS Office
About Kroll
In a world of disruption and increasingly complex business challenges our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills paired with the latest technology allow us to give our clients claritynot just answersin all areas of business. We embrace diverse backgrounds and global perspectives and we cultivate diversity by respecting including and valuing one another. As part ofOne team One Krollyoull contribute to a supportive and collaborative work environment that empowers you to excel.
In order to be considered for a position at Kroll you must formally apply via careers.kroll.jobs
Kroll is committed to equal opportunity and diversity and recruits people based on merit.
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Required Experience:
Senior IC
Employment Type
Full-Time
