Intern, Investigations, Diligence and Compliance

Kroll

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profile Job Location:

Madrid - Spain

profile Monthly Salary: Not Disclosed
Posted on: Yesterday
Vacancies: 1 Vacancy

Job Summary

Description

We are seeking a highly motivated Intern to join our Forensics Investigations & Intelligence practice.

Our team supports global clients in navigating complex business environments by providing actionable intelligence conducting sensitive investigations and delivering rigorous analytical assessments. As part of this work we systematically collect verify and conduct intelligence analysis derived from public record discreet humansource insights internal records and accounts.

Our practice specializes in helping organizations anticipate risks respond to critical incidents and make informed strategic decisions. We combine investigative methodologies corporate intelligence capabilities and data-driven analysis to support clients across a diverse portfolio of cases including:

  • Corporate intelligence and integrity assessments

  • Internal and external investigations

  • Integrity due diligence

  • Fraud misconduct and regulatory inquiries

  • Strategic risk analysis

  • Competitive and market intelligence

  • Crypto investigations

Navigating Responsibilities

As an Intern you will work alongside experienced practitioners and contribute directly to ongoing client engagements. Your responsibilities will include:

  • Carry out structured research across public sources specialized databases and public domain tools (OSINT) to gather and assess relevant information.

  • Identifying patterns trends and connections between entities events or data points that may not be evident.

  • Document and e-mail review and analysis.

  • Interrogation of financial and accounting data.

  • Collating and organizing large volumes of data

  • Involvement in complex and confidential projects.

  • Communicate regularly with colleagues to inform them of the progress of case work highlighting key issues where necessary.

  • Preparing clear concise and well-structured reports for clients synthesizing findings into coherent insights.

  • Working with colleagues from other departments as part of multidisciplinary projects and with other offices on multi-jurisdictional investigations.

The Ideal Candidate

  • Current Degree Pursuit: Economic or Business Administration or Social Sciences background are beneficialalthough not mandatory.

  • Task Prioritization:Prioritize tasks in a collaborative team environment.

  • Analytical capabilities:Attention to detail critical thinking as well as analytical and problem-solving skills.

  • Cultural Awareness: Sensitivity to working across diverse cultural and political environments.

  • Discretion: Capacity to handlesensitive informationwith responsibility and confidentiality.

  • Team Orientation:Willingness to contribute in a fast-paced dynamic environment.

  • Communication Skills: Excellent written and verbal communication skills.

  • Language Skills: Fluency in Spanish and English. Portuguese or another language is a plus.

What We Offer

  • Exposure to highimpact realworld cases.

  • Mentorship from subjectmatter experts in forensics and corporate intelligence.

  • Opportunity to develop practical investigative analytical and communication skills.

  • A collaborative diverse and international work environment.

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 of One team One Kroll youll contribute to a supportive and collaborative work environment that empowers you to excel.

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:

Intern

DescriptionWe are seeking a highly motivated Intern to join our Forensics Investigations & Intelligence practice.Our team supports global clients in navigating complex business environments by providing actionable intelligence conducting sensitive investigations and delivering rigorous analytical as...
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Key Skills

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About Company

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Kroll’s Restructuring Administration practice, formerly Prime Clerk, offers end-to-end restructuring administration services with unrivaled experts and technology. Read more.

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