Associate, Investigations, Diligence and Compliance – Specialist

Investigations

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 diversity by respecting, including, and valuing one another. As part of One team, One Kroll, you'll contribute to a supportive and collaborative work environment that empowers you to excel. 

Our Forensic Investigations and Intelligence practice, consistently provides firms with the professional investigative consulting expertise necessary to resolve conflict through fact-finding and critical analysis. We have conducted thousands of diligences and investigations worldwide and have an unmatched track record of aiding transactions, resolving disputes and working with in-house and outside counsel to successfully conduct and conclude internal or regulatory inquiries. Our experts help organizations with their critical fact finding when they need to conduct background checks, internal investigations or to examine allegations of wrongdoing. Whether or not actual misconduct is discovered, such inquiries, and their aftermath, can pose serious risks to companies and their stakeholders, damaging their reputation, disrupting their business operations and exposing them to government scrutiny, as well as to potential criminal, civil and regulatory liability. Our investigative services and expertise have helped clients successfully resolve investigations promptly and with minimal business disruption.

At Kroll, your work will help deliver clarity to our clients' most complex governance, risk, and transparency challenges. Apply now to join One team, One Kroll. 

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

The candidate should have a deep understanding of India and South Asian political, economic and security issues.  We are looking for a professional, a fresher to anyone with 2 years of experience in the field fraud investigations, forensic audits, white-collar crime, risk and compliance reviews, AML & Sanction related investigations, and asset searches. We require an imaginative and creative thinker; a team player able to work to tight deadlines often balancing a significant and varied caseload. The candidate must be able to demonstrate excellent judgment, be commercially focused and be driven by professional excellence and a commitment to the Kroll brand. There is a significant travel commitment across the region. A strong commitment to ethical business is a must.

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 

• Financial analysis

• 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. CA/CPA qualification is preferable

• Commercial experience of up to 2 years preferably in forensic investigations or disputes

• Experience of working on tools like Intella, Relativity, Tableau, etc. is an advantage

• Ability to synthesize large volumes of information

• Aware of and understands relevant regulations relating to confidentiality and data protection

• 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

In order to be considered for a position at Kroll, you must formally apply via

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

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