Associate, Forensic Investigations and Intelligence

Kroll; São Paulo; Presencial; BRL 30.000 - 70.000; Tempo integral

Resumo da oferta

An established industry player seeks a talented individual to join their Forensic Intelligence & Investigations team. In this role, you'll leverage your strong research and analytical skills to conduct thorough investigations, utilizing diverse sources and methodologies. You'll work collaboratively to present compelling findings that aid in resolving conflicts for clients. With a commitment to diversity and equal opportunity, this innovative firm fosters a supportive environment where your contributions are valued. If you're ready to elevate your career in a dynamic setting, this opportunity is perfect for you.

Qualificações

• Strong research and analytical skills are essential for success.
• Bilingual in Spanish and English is a must for this role.

Responsabilidades

• Conduct research using various sources to gather relevant information.
• Organize findings and present accurate reports to clients.

Conhecimentos

Research Skills

Analytical Skills

Investigative Abilities

Writing Skills

Financial Proficiency

Bilingual (Spanish/English)

Formação académica

Bachelor's Degree

Master's Degree

Accounting Degree

Descrição da oferta de emprego

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:

1. Conducting research of companies, individuals, events, by using a wide array of sources: public databases, commercial and proprietary databases, and the internet.
2. Conducting research through site visits and interviews of sources identified.
3. Planning research time and tasks to meet objectives set by the project manager.
4. Developing an understanding of the strengths, appropriate uses and limitations of research tools and methods.
5. Identifying patterns, abnormalities and interpreting their meaning within a context.
6. Organizing findings methodically to facilitate analysis and reporting.
7. Verifying and corroborating pertinent and noteworthy findings.
8. Identifying gaps and following leads within parameters of objectives, timeframe and budget.
9. Presenting accurate, relevant and robust findings to clients.

Essential Traits:

1. Strong research and analytical skills.
2. Strong investigative abilities.
3. Prior investigative or research experience a plus.
4. Writing skills, including ability to quickly and effectively summarize information from multiple sources into concise analytical assessments.
5. Financial proficiency and skills preferred.
6. Accounting Degree and internal audit experience a plus.
7. Ability to prioritize several projects and assignments on multiple topics while meeting tight deadlines.
8. Bilingual Spanish/English required.
9. Bachelor’s degree required. Master’s degree 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 at Kroll, 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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