Associate, Forensic Investigations and Intelligence

3 days ago

Mumbai Maharashtra, India Kroll Full time

Kroll is the world’s premier provider of services and digital products related to governance, risk and transparency. We work with clients across diverse sectors in the areas of valuation, expert services, investigations, cyber security, corporate finance, restructuring, legal and business solutions, data analytics and regulatory compliance. The firm’s nearly 5,000 professionals are located in 30 countries and territories around the world.

Kroll’s Forensic Intelligence & Investigations practice, South Asia is looking for an Associate.

Responsibilities & Requirements

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
- 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
- Minimum of 2 years’ experience in a reputable professional, consulting or financial services firm, or from an investigative/research intensive organization or Investigative journalism
- Experience in investigations and business intelligence domain 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
- Flexible team player, with strong interpersonal skills
- Proficient in MS Office. Ideally also proficient in investigative analysis tools
- Kroll is committed to equal opportunity and diversity, and recruits people based on merit._
- #LI-IK1_

  • Associate-forensic Investigations

    2 weeks ago

    Mumbai, India Netrika, Consulting and Investigations Full time

    **Designation**: Associate **Department**: Forensic & Investigations-FI **Location**: Mumbai, Bengaluru **Required Skills**: - Knowledge of corporate research - Understanding of various corporate structures - Analyze, interpret and summarize qualitative data - Ability to identify and solve issues effectively and on time - Understanding of regulatory /...

  • Associate, Forensic Investigations and Intelligence

    3 days ago

    Mumbai, Maharashtra, India Kroll Full time

    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 clarity—not just answers—in all areas of business. We embrace diverse backgrounds and global perspectives, and we cultivate...

  • Associate, Forensic Investigations and Intelligence

    7 days ago

    Mumbai, India Kroll Full time

    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 clarity—not just answers—in all areas of business. We embrace diverse backgrounds and global perspectives, and we cultivate...

  • Associate, Forensic Investigations and Intelligence

    4 weeks ago

    Mumbai, 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...

  • Forensic Investigation Consultant

    3 weeks ago

    Mumbai, India KPMG Assurance and Consulting Services LLP Full time

    Role & responsibilities- Must be a qualified Chartered Accountant (CA). Minimum of 2 -5 years of relevant experience in Forensic Investigation. Work as part of the Forensic Team in handling both detective and preventive fraud related aspects. May lead a team of executives and analysts on engagements. Monitor progress, manage risk, and verify key stakeholders...

  • Forensic Investigation Consultant

    2 weeks ago

    Mumbai, Maharashtra, India KPMG Assurance and Consulting Services LLP Full time ₹ 15,00,000 - ₹ 20,00,000 per year

    Role & responsibilities-Must be a qualified Chartered Accountant (CA).Minimum of 2 -5 years of relevant experience in Forensic Investigation.Work as part of the Forensic Team in handling both detective and preventive fraud related aspects.May lead a team of executives and analysts on engagements.Monitor progress, manage risk, and verify key stakeholders are...

  • Forensic Investigation Consultant

    2 weeks ago

    Mumbai, India KPMG Full time

    KPMG entities in India offer services to national and international clients in India across sectors. We strive to provide rapid, performance-based, industry-focused and technology-enabled services, which reflect a shared knowledge of global and local industries and our experience of the Indian business environment. Prospects are typically project team...

  • Forensic Investigation Consultant

    3 weeks ago

    Mumbai, India KPMG Full time

    KPMG entities in India offer services to national and international clients in India across sectors. We strive to provide rapid, performance-based, industry-focused and technology-enabled services, which reflect a shared knowledge of global and local industries and our experience of the Indian business environment.Key Responsibilities- Prospects are...

  • Forensic Investigation Consultant

    5 days ago

    mumbai, India KPMG Full time

    KPMG entities in India offer services to national and international clients in India across sectors. We strive to provide rapid, performance-based, industry-focused and technology-enabled services, which reflect a shared knowledge of global and local industries and our experience of the Indian business environment. Key Responsibilities Prospects are...

  • Forensic Investigation Consultant

    4 days ago

    mumbai, India KPMG Full time

    KPMG entities in India offer services to national and international clients in India across sectors. We strive to provide rapid, performance-based, industry-focused and technology-enabled services, which reflect a shared knowledge of global and local industries and our experience of the Indian business environment. Key Responsibilities Prospects are...