Associate, Investigations Diligence and Compliance - Specialist
Associate, Investigations Diligence and Compliance - Specialist
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Job Description
Human IntelligenceHUMINT30
Kroll3
DD
KrollM&AHUMINT
- 4
Kroll consistently provides firms with the professional investigative consulting expertise necessary to resolve conflict through fact-finding and critical analysis. We have conducted thousands of investigations worldwide and have an unmatched track record of resolving disputes and working with in-house and external counsel to successfully conduct and conclude internal regulatory and other inquiries. Our experts help organizations with their critical fact finding when they need to conduct 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. Krolls investigative services and expertise have helped clients successfully resolve investigations promptly and with minimal business disruption.
Responsibilities:
- Handling a broad range of risk management projects and a broad range of business intelligenceand investigatory projects usually for commercial clients
- Conducting extensive primary and secondary web-based research
- Identifying relevant information and developing useful insights into research subjects
- Writing and editing of research reports for client use
- Tracking progress and ensuring timely completion of cases
- Confirming the accuracy logic and overall quality of research reports
- Take ownership of project and deliverables
- Coordinating research and working closely with team members in other Kroll offices
Requirements:
- Strong academic background preferably in the fields of Finance Journalism International Relations International Business and Political Science Risk Management Economics Law or Security Studies
- Commercial experience preferably 1-3 years experience gained from a research-related or enterprise risk management field
- Ability to communicate with a high level of fluency and clarity in both writing and speech in English and Japanese is a must
- Proven ability to perform all methods of research including desktop research and analysis from primary and secondary sources
- Excellent reports writing analytical and problem-solving skills
- Flexible team player with strong interpersonal skills
- Proficient in MS Office. Ideally also proficient in investigative analysis tools
In order to be considered for a position you must formally apply via .
Kroll is committed to equal opportunity and diversity and recruits people based on merit.
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Required Experience:
IC
Employment Type
Full-Time
