Associate Investigations Diligence and Compliance Specialist

Our Investigations Diligence and Compliance practice consistently provides firms with the professional consulting expertise necessary to resolve cases of financial crime and misbehavior through fact-finding and critical analysis. We have conducted thousands of investigations worldwide and have an unmatched track record of expert witness reports and working with in-house and outside counsel in internal investigations and regulatory inquiries.

Day-to-day Responsibilities:

• Conducting data analysis accounting or financial analysis in the context of fraud or financial shenanigans investigations
• Conducting analysis of transactions supports communications reviews and public information in the context of internal investigation of fraud or any other financial crime..
• Draft documents such as presentations interviews notes and any other document requested by the project manager.
• Planning research time and tasks to meet objectives set by the project manager.
• Analyzing information to identify patterns of possible fraud or misbehavior within the context of internal investigation.
• Organizing findings methodically to facilitate analysis and reporting.
• Verifying and corroborating pertinent and noteworthy findings.
• Identifying gaps and following leads within parameters of objectives timeframe and budget.
• Presenting accurate relevant and robust findings to project manager.

Essential Traits:

• Strong research and analytical skills
• Strong investigative abilities
• Prior internal audit or forensic investigative or research experience
• Writing skills including ability to quickly and effectively summarize information from multiple sources into concise analytical assessments.
• Public Accountant
• Experience in forensic accounting investigations business intelligence finance or due diligence is a plus.
• Ability to prioritize several projects and assignments on multiple topics while meeting tight deadlines.
• Advanced Spanish/English required
• Bachelors degree required. Masters degree a plus.

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.

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

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