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Associate, Forensic Investigations and Intelligence

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Kroll

2mo ago

  • Job
    Full-time
    Entry & Junior Level
  • Consulting
    Research & Development
  • Mumbai

AI generated summary

  • You need a strong academic background in Finance, CA/CPA qualification preferred, up to 2 years in forensic investigations, report writing skills, and proficiency in MS Office and relevant tools.
  • You will gather and analyze data, produce client reports, conduct field research, collaborate with team members, and identify new business opportunities, ensuring quality and detail in all deliverables.

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

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.

FAQs

What is the job title for this position?

The job title is Associate, Forensic Investigations and Intelligence.

What does the Forensic Investigations and Intelligence practice at Kroll focus on?

The practice focuses on professional investigative consulting expertise necessary to resolve conflicts through fact-finding and critical analysis.

What is the required experience for candidates applying for this position?

Candidates should have a minimum of 0 to 2 years of experience in fraud investigations, forensic audits, white-collar crime, and related fields.

What specific skills are preferred for this role?

Preferred skills include familiarity with tools like Intella, Relativity, Tableau, strong report writing abilities, and the capacity to analyze large volumes of information.

What educational background is preferred for applicants?

A strong academic background in Finance is preferred, and a CA/CPA qualification is also preferable.

Is travel a requirement for this position?

Yes, there is a significant travel commitment across the region for this role.

What type of work environment can candidates expect at Kroll?

Candidates can expect a supportive and collaborative work environment that promotes diversity and teamwork.

What is the primary responsibility of the Associate in this role?

The primary responsibility includes supporting case managers to conduct in-depth investigative and intelligence research.

Are there opportunities for professional growth in this position?

Yes, there are opportunities to contribute to the development of new clients and initiatives within the practice.

How does Kroll view diversity and equal opportunity in recruitment?

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

Data, technology and insights for risk, governance and growth.

Consulting
Industry
5001-10,000
Employees
1932
Founded Year

Mission & Purpose

As the leading independent provider of risk and financial advisory solutions, Kroll leverages our unique insights, data and technology to help clients stay ahead of complex demands. Kroll's team of more than 6,500 professionals worldwide continues the firm’s nearly 100-year history of trusted expertise spanning risk, governance, transactions and valuation. Our advanced solutions and intelligence provide clients the foresight they need to create an enduring competitive advantage. At Kroll, our values define who we are and how we partner with clients and communities.