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Associate, Forensic Investigations and Intelligence

4 weeks ago

Mumbai, Maharashtra, India Kroll Full time
Job Description

RESPONSIBILITIES:

- Support case managers to conduct in depth investigative & intelligence research by gathering various data and information
- Data exploration - gather various data and information and verifying the credibility and quality of the information/data/sources
- Examine and interpret the information obtained to produce in-depth and detail-orientated analysis, identifying further research that needs to be carried out and what leads need to be investigated.
- Ability to analyse and interrogate large amounts of data and present findings coherently
- Perform field work necessary for case development by gathering, processing and reviewing a variety of information to produce high quality and thorough analysis.
- Produce accurate, high quality client reports
- Take ownership of project and deliverables
- Contribute to the development of new opportunities and clients
- Coordinating research and working closely with team members in other Kroll offices
- Demonstrate excellent judgment, be commercially focused and be driven by professional excellence and a commitment to the Kroll brand.

REQUIREMENTS:

- Strong academic background, preferably in the fields of Finance, Journalism, International Relations, International Business and Political Science, Law or Security Studies
- Experience in business intelligence, market intelligence and investigative journalism is an advantage
- Ability to synthesize large volumes of information
- Strong report writing skills
- A highly professional and commercial approach to problem solving
- Strong team, project and client management experience
- Ability to communicate with a high level of fluency and clarity in both writing and speech in English
- Discreet and able to handle sensitive information in confidence
- Flexible team player, with strong interpersonal skills
- Proficient in MS Office. Ideally also proficient in investigative analysis tools