Senior Associate, Forensic Investigations and Intelligence

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 5 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