Investigations & Compliance Lead, Associate Manager

Kroll; New York (NY); On-site; USD 70,000 - 150,000; Full time

Benefits offered by this job

Healthcare Coverage

Time Off and Leave Policies

Life Insurance & Disability

401(k) plans with company matching

Competitive salary

Job summary

Kroll’s North American Investigations, Diligence and Compliance - Specialist practice is seeking an Associate Manager based in the U.S. This is a wide-ranging role in the Financial Investigations team.

This role requires leading investigations, performing forensic accounting, regulatory compliance activities and client management. Candidates should have CPA (US), a bachelor's degree, and at least 3 years of relevant experience, with strong communication skills and a client-focused mindset.

Qualifications

• Bachelor's degree required and CPA (US) credential.
• Minimum 3 years of investigative and/or audit experience.
• U.S. citizenship and ability to work in the United States.

Responsibilities

• Gain a deep understanding of case and client needs through discussions with clients or senior team members.
• Lead a broad range of investigations, forensic accounting, regulatory compliance and related projects with support from Kroll resources.
• Assist with information gathering and investigative interviews with stakeholders.

Skills

CPA US

Audit experience

Financial analysis

Client communication

Project management

MS Office

Education

Bachelor's degree

CPA US

Tools

Excel

PowerPoint

MS Office

Job description

Kroll’s North American Investigations, Diligence and Compliance - Specialist practice is seeking an Associate Manager based in the U.S. This is a wide-ranging role in the Financial Investigations team.

This role requires leading investigations, performing forensic accounting, regulatory compliance activities and client management. Candidates should have CPA (US), a bachelor's degree, and at least 3 years of relevant experience, with strong communication skills and a client-focused mindset.