Associate L2 – Investigations, Diligence and Compliance

Associate L2 – Investigations, Diligence and Compliance

Associate L2 – Investigations, Diligence and Compliance

Kroll

1 hora atrás

Nenhuma candidatura

Sobre

  • Our Forensic Intelligence & Investigations practice consistently provides firms with the professional consulting expertise necessary to resolve conflict through fact-finding and critical analysis. We have conducted thousands of due diligences and investigations worldwide and have an unmatched track record of resolving disputes and working with in-house and outside counsel in internal or regulatory inquiries.

Day-to-day Responsibilities

  • Conducting research of companies, individuals, events, by using a wide array of sources: public databases, commercial and proprietary databases, and the internet.
  • Conducting research through site visits and interviews of sources identified.
  • Analyzing Client-provided data, such as financial records, internal documents and policies.
  • Planning research time and tasks to meet objectives set by the project manager.
  • Developing an understanding of the strengths, appropriate uses and limitations of research tools and methods.
  • Identifying patterns, abnormalities and interpreting their meaning within a context.
  • Organizing findings methodically to facilitate analysis and reporting.
  • Verifying and corroborating pertinent and noteworthy findings.
  • Identifying gaps and following leads within parameters of objectives, timeframe and budget.
  • Presenting accurate, relevant and robust findings to clients

Essential Traits

  • Strong research and analytical skills
  • Strong investigative abilities
  • Prior investigative or research experience a plus
  • Writing skills, including ability to quickly and effectively summarize information from multiple sources into concise analytical assessments.
  • Financial proficiency and skills preferred.
  • Experience in forensic accounting, investigations, business intelligence, finance or due diligence is a plus.
  • Ability to prioritize several projects and assignments on multiple topics while meeting tight deadlines.
  • Bachelor’s degree required – preference for Accounting and Finance degrees, Law, International Relations and Journalism.
  • Native/Fluent Portuguese and English. Spanish a plus
  • 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.
  • In order to be considered for a position, you must formally apply via careers.kroll.com.
  • Kroll is committed to equal opportunity and diversity, and recruits people based on merit.
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