Forensic Investigations & Compliance Specialist

Kroll; Paris; Sur place; EUR 60 000 - 90 000; Plein temps

Résumé du poste

Kroll in Paris is seeking an Associate in Investigations, Diligence and Compliance to help clients mitigate risk by conducting rigorous research into fraud, anti-corruption and regulatory matters. You will analyze financial data, prepare client-ready reports, and coordinate multiple tasks across jurisdictions while upholding confidentiality and data protection standards.

The role requires strong academics, experience in professional services or investigative environments, and proficiency in

Qualifications

• Strong academic background.
• Experience in a reputable professional services firm or investigative research.
• Experience managing investigative/research projects and/or investment advisory.

Responsabilités

• Conduct research and interpret information for in-depth analysis and case development.
• Analyze financial data and present findings using Excel and PowerPoint.
• Scope projects, draft proposals and client-focused reports.
• Monitor research quality and comply with cross-jurisdiction legal/ data protection rules.
• Collaborate across teams and travel as needed.

Connaissances

Data analysis

Project management

Research

Communication

Teamwork

Formation

Bachelor's degree or higher

Advanced degree preferred

Outils

Excel

PowerPoint

Description du poste

Kroll in Paris is seeking an Associate in Investigations, Diligence and Compliance to help clients mitigate risk by conducting rigorous research into fraud, anti-corruption and regulatory matters. You will analyze financial data, prepare client-ready reports, and coordinate multiple tasks across jurisdictions while upholding confidentiality and data protection standards.

The role requires strong academics, experience in professional services or investigative environments, and proficiency in