drjobs Intern, Investigation Diligence & Compliance

Intern, Investigation Diligence & Compliance

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Job Location drjobs

Buenos Aires - Argentina

Monthly Salary drjobs

Not Disclosed

drjobs

Salary Not Disclosed

Vacancy

1 Vacancy

Job Description

Description

Investigations Diligence and Compliance - Intern

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.

Krolls Investigation Diligence and Compliance team part of the Risk Advisory business unit is the leading global provider of risk solutions. For more than 50 years Kroll has helped clients make confident risk management decisions about people assets operations and security through a wide range of investigations cyber security due diligence and compliance physical and operational security and data and information management services.

The Investigation Diligence and Compliance team consistently provides clients 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 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 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.

Krolls clients include many of the worlds largest and most prestigious corporations law firms academic institutions non-profit organizations sovereign governments government agencies and high net-worth individuals.

At Kroll your work will help deliver clarity to our clients most complex governance risk and transparency challenges. Apply now to join One team One Kroll.

RESPONSIBILITIES:

Interns will develop their research and analytical skills with the opportunity to carry out the following tasks:

  • Perform detailed reviews of subjects digital footprints with a focus on social media content
  • Conduct social media analysis within an agreed framework of reputational causes of concern
  • Assist in carrying out research by using databases internet and public domain tools
  • Write well structured logical and objective reports which present the research in a client focused manner and addresses the clients central questions and concerns
  • Keep abreast of current affairs with consideration for the social media commentary and movements that emerge in response
  • Document and e-mail review and analysis
  • Effectively feedback the findings and analysis to the Case Manager in a logical and structured manner highlighting key issues where necessary
  • Maintain effective time management to meet client deadlines
  • Communicate with international colleagues as required
  • Organize case files maintain accurate research records
  • Identify own learning needs and opportunities and continuously seek to improve case-work performance

REQUIREMENTS:

  • Currently pursuing bachelors degree with a focus on complex problem solving critical thinking or analytical research. Accounting or Finance students preferred but not required.
  • Expected graduation date between July 2025 to December 2026
  • Grade Point Average of at least 7.5/10
  • Microsoft Office skills with proven experience in using Word Excel and PowerPoint
  • Must be able to work 30 hours per week
  • Excellent time management and organization skills
  • Ability to master new tasks and quickly develop a basic understanding of industries
  • Ability to prioritize tasks work on multiple assignments and manage rapidly changing assignments in a team environment
  • Demonstrated commitment to obtaining outstanding results
  • Strong writing and analytical skills and the ability to communicate clearly
  • Professional fluency required in English Spanish desirable

This internship has the potential to lead into a permanent Associate position when the candidate graduates.

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 iscommitted to creating an inclusive work environment. We are proud to be an equal opportunity employer and will consider all qualified applicants regardless of gender gender identity race religion color nationality ethnic origin sexual orientation marital status veteran status age or disability.

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

#LI-JP1




Required Experience:

Intern

Employment Type

Part-Time

Company Industry

About Company

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