IU-140 | ASSOCIATE II, INVESTIGATIONS DILIGENCE AND COMPLIANCE

Kroll


Investigations Role Kroll's Associate II, Investigations Diligence and Compliance role requires strong research and analytical skills. Conduct investigations in a world of disruption and complex business challenges with our sharp analytical skills and latest technology. We cultivate diversity by respecting, including, and valuing one another in our supportive and collaborative work environment. Our Forensic Intelligence & Investigations practice provides firms with professional consulting expertise to resolve conflict through fact-finding and critical analysis. Deliver clarity to clients' most complex governance, risk, and transparency challenges. - Conduct research on companies, individuals, events using public databases, commercial databases, and the internet. - Plan research time and tasks to meet project objectives. - Develop understanding of research tools and methods. - Identify patterns, abnormalities, and interpret their meaning within a context. - Organize findings methodically for analysis and reporting. - Verify and corroborate pertinent findings. - Identify gaps and follow leads within project parameters. - Present accurate findings to clients. Requirements include strong research and investigative abilities, prior experience a plus, writing skills, financial proficiency, and ability to prioritize projects under tight deadlines. About Kroll: We're a global leader in risk and financial advisory solutions with a legacy spanning nearly a century. Our professionals bring truth into focus with the Kroll Lens, blending expertise with cutting-edge technology.

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