Senior Investigations & Compliance Lead

Kroll; Washington (District of Columbia); On-site; USD 90,000 - 200,000; Full time

Benefits offered by this job

Healthcare coverage

PTO & holidays

Life insurance

Disability coverage

401(k) matching

Performance incentives

Job summary

Kroll is seeking a Senior Manager for Investigations, Diligence and Compliance in the United States. You will lead complex investigations, manage client relationships, and drive consulting projects while balancing multiple priorities across industry sectors.

This role emphasizes new business development, proposal writing, and ensuring high-quality deliverables for clients, with strong collaboration across Kroll’s national network.

Qualifications

• Minimum 8 years’ investigative experience in a professional/financial services firm.
• Bachelor’s degree and CPA (US) are required.
• Strong written and verbal English communication.

Responsibilities

• Develop and manage investigations and consulting cases, including client relationships and proposals.
• Plan and manage a broad range of complex investigations and regulatory compliance efforts.
• Oversee and review quality of research and analysis across case teams.
• Lead information gathering and investigative interviews with diverse stakeholders.
• Write structured, client-focused reports addressing key questions and concerns.
• Interface with clients and present findings clearly and concisely.

Skills

CFF

Certified Fraud Examiner

Communication skills

Client relationship

Regulatory compliance

Education

Bachelor's degree

CPA (US)

Job description

Kroll is seeking a Senior Manager for Investigations, Diligence and Compliance in the United States. You will lead complex investigations, manage client relationships, and drive consulting projects while balancing multiple priorities across industry sectors.

This role emphasizes new business development, proposal writing, and ensuring high-quality deliverables for clients, with strong collaboration across Kroll’s national network.