Associate Investigations Diligence and Compliance
Associate Investigations Diligence and Compliance
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Job Description
As an Associate within the Investigations Disputes and Compliance practice you will conduct indepth investigative due diligence cases and support complex investigations as part of a high performing team. You will be responsible for conducting extensive research using public records commercial and proprietary databases media and other opensource information sources to provide our clients with an accurate assessment of risks and issues of interest.
Daytoday responsibilities:
- Conduct thorough research on businesses projects and significant events using public sources of information such as specialised opensource research tools the internet and commercial and proprietary databases focusing on identifying areas of potential risk including reputational and financial crime risk.
- Be part of a team conducting investigations into fraud bribery and IP infringement money laundering and other wrongdoing.
- Review corporate records litigation records financial statements and other information sources.
- Produce detailed analysis of information that is identified through research through interpreting and distilling significant patterns themes and developments.
- Verify and corroborate pertinent and noteworthy findings.
- Write well structured logical and objective reports that present research in a clientfocused manner and address the clients central questions and concerns.
Requirements:
- Professional experience or academic background demonstrating a high level of proficiency in analytical research complex problem solving critical thinking and report writing skills.
- Professional experience in a research related field investigations or a compliance role is an advantage
- Full oral and written proficiency in English. A working proficiency in other languages such as Mandarin Thai Khmer Indonesian Malay Korean Japanese and Arabic is an advantage
- Experience and skills in using database research tools investigative analysis tools or data analytics
- Training or experience in accounting audit or finance is highly advantageous
We encourage applicants to submit a cover letter along with their resume to help us learn more about their background and interest in this role.
About Kroll
Join the global leader in risk and financial advisory solutionsKroll. With a nearly centurylong legacy we blend trusted expertise with cuttingedge 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
