Associate, Investigations Diligence and Compliance - Specialist

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.

Kroll consistently provides firms with the professional investigative consulting expertise necessary to resolve conflict through fact-finding and critical analysis. We have conducted thousands of investigations worldwide and have an unmatched track record of resolving disputes and working with in-house and external counsel to successfully conduct and conclude internal or regulatory inquiries. Our experts help organizations with their critical fact finding when they need to conduct 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. Kroll's 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.

Responsibilities:

The Associate will be responsible for producing and supporting the research and investigative work that forms the basis of Kroll’s work for its clients. Specifically:

• Source information from primary & secondary sources including databases, internet and public domain
• Be creative in developing traditional and non-traditional sources of information, especially in areas where public information is limited
• Verify the credibility of the information and sources

• Field Investigation

• Analyse the information, draw implications for clients
• Prepare high quality written and oral reports in English

Requirements:

• Strong academic background, preferably a degree in one of these fields from a top university – Business Studies, Economics, Journalism, International Relations, Political Science, or Security Studies
• Commercial experience, preferably gained in a research-intensive environment is an added advantage but not a prerequisite.
• Experienced in writing effective reports and/or articles
• Native Or Near-Native fluency in written English
• Resourceful and analytical with good common sense and sound business acumen
• Experience working with diverse teams

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