Kroll
Associate, Investigations, Diligence and Compliance
This job is now closed
Job Description
- Req#: 21011418
- Conduct thorough research on businesses, projects and significant events using public sources of information such as specialised open-source 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 corruption, 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 client-focused manner and address the clients’ central questions and concerns.
- 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
As an Associate within the Investigations, Disputes and Compliance practice, you will conduct in-depth 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 open-source information sources to provide our clients with an accurate assessment of risks and issues of interest.
Day-to-day responsibilities:
Requirements:
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 solutions—Kroll. 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, you'll 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 careers.kroll.com.
#LI-JL1
About the company
Kroll is the world’s premier provider of services and digital products related to governance, risk and transparency.
Notice
Talentify is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or protected veteran status.
Talentify provides reasonable accommodations to qualified applicants with disabilities, including disabled veterans. Request assistance at accessibility@talentify.io or 407-000-0000.
Federal law requires every new hire to complete Form I-9 and present proof of identity and U.S. work eligibility.
An Automated Employment Decision Tool (AEDT) will score your job-related skills and responses. Bias-audit & data-use details: www.talentify.io/bias-audit-report. NYC applicants may request an alternative process or accommodation at aedt@talentify.io or 407-000-0000.