Associate, Forensic Investigations and Intelligence
Há 3 dias
Investigations | Sao Paulo, Brazil | 21010670
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:
- Conducting research of companies, individuals, events, by using a wide array of sources: public databases, commercial and proprietary databases, and the internet.
- Conducting research through site visits and interviews of sources identified.
- Planning research time and tasks to meet objectives set by the project manager.
- Developing an understanding of the strengths, appropriate uses and limitations of research tools and methods.
- Identifying patterns, abnormalities and interpreting their meaning within a context.
- Organizing findings methodically to facilitate analysis and reporting.
- Verifying and corroborating pertinent and noteworthy findings.
- Identifying gaps and following leads within parameters of objectives, timeframe and budget.
- Presenting accurate, relevant and robust findings to clients.
Qualifications:
- Strong research and analytical skills.
- Strong investigative abilities.
- Prior investigative or research experience a plus.
- Writing skills, including ability to quickly and effectively summarize information from multiple sources into concise analytical assessments.
- Financial proficiency and skills preferred.
- Accounting Degree and internal audit experience a plus.
- Ability to prioritize several projects and assignments on multiple topics while meeting tight deadlines.
- Bilingual Spanish/English required.
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.
#J-18808-Ljbffr-
São Paulo, Brasil Kroll Tempo inteiroOur Forensic Investigations and Intelligence 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...
-
São Paulo, Brasil Kroll Tempo inteiroOur Forensic Investigations and Intelligence 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...
-
Associate, Forensic Investigations and Intelligence
2 meses atrás
São Paulo, Brasil Kroll Tempo inteiroAssociate, Forensic Investigations and IntelligenceInvestigations | Sao Paulo, Brazil | 21010656 Our Investigations, Diligence and Compliance 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...
-
Manager Ii, Forensic Investigations and Intelligence
6 meses atrás
Sao Paulo, Brasil Kroll, LLC Tempo inteiroIn a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answers—in all areas of business. We embrace diverse backgrounds and global perspectives, and we cultivate...
-
Associate, Forensic Investigations and Intelligence
3 meses atrás
São Paulo, SP, Brasil Kroll Tempo inteiroOur of Investigations, Diligence and Compliance 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...
-
Forensic Intelligence Specialist
4 semanas atrás
São Paulo, São Paulo, Brasil Kroll Tempo inteiroJob SummaryWe are seeking a highly skilled Forensic Intelligence Specialist to join our Investigations, Diligence and Compliance practice. As a key member of our team, you will be responsible for conducting research and analysis to help our clients resolve complex investigations and due diligence matters.Key ResponsibilitiesConduct thorough research using a...
-
Senior Associate, Data Insights and Forensics
2 meses atrás
São Paulo, Brasil Kroll Tempo inteiroSenior Associate, Data Insights and ForensicsData Analytics & Research Data Analytics & Research | Sao Paulo, Brazil | 21010540 Kroll’s Data Insights and Forensics practice assists corporate legal departments, law firms, and governmental agencies improve business performance, implement complex business systems, and address complex litigation and data...
-
Associate, Data Insights and Forensics
2 meses atrás
São Paulo, Brasil Kroll Tempo inteiroIn a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answers—in all areas of business. We embrace diverse backgrounds and global perspectives, and we cultivate...
-
Data Insights and Forensics Specialist
4 semanas atrás
São Paulo, São Paulo, Brasil Kroll Tempo inteiroIn a rapidly evolving business landscape, Kroll's Data Insights and Forensics practice empowers corporate legal departments, law firms, and governmental agencies to drive business performance and address complex litigation and data forensics needs. Our team of experts leverages cutting-edge technology and analytical skills to deliver clarity and insights to...
-
Market Intelligence Associate
4 semanas atrás
São Paulo, São Paulo, Brasil Uber Tempo inteiroMarket Intelligence Associate RoleWe are seeking a highly analytical and strategic individual to join our Business Strategy vertical under Latam S&P Mobility team. As a Market Intelligence Associate, you will work closely with world-class Operators, Product Managers, Data Scientists, and Global Operations to build a product that impacts Uber's business and...
-
Managing Director, Global Risk
6 meses atrás
Sao Paulo, Brasil FTI Consulting, Inc. Tempo inteiro**About The Role** FTI Consulting, Inc. is a global business advisory firm dedicated to helping organizations protect and enhance enterprise value in an increasingly complex legal, regulatory and economic environment. With more than 4,400 employees located in 26 countries, FTI Consulting professionals work closely with clients to anticipate, illuminate and...
-
Market Intelligence Associate – Uber
4 semanas atrás
São Paulo, Brasil Uber Tempo inteiroTitulo da Vaga: Market Intelligence Associate Nome da Empresa: Uber Salário: Localização: São Paulo – SP Descrição da Vaga: We are looking for an individual who has strong analytical skills and strategic business sense. As a Market Intelligence Associate, you’ll join our Business Strategy vertical under Latam S&P Mobility team. The team works...
-
Compliance & Investigations Specialist
7 meses atrás
Sao Paulo, Brasil AGCO Tempo inteiroDo you want to help solve the world's most pressing challenges? Feeding the world's growing population and slowing climate change are two of the world's greatest challenges. AGCO is a part of the solution! Join us to make your contribution. The area is responsible for ensuring that our organization complies with all applicable laws and regulations while...
-
Researcher, Corporate Investigations
5 meses atrás
Sao Paulo, Brasil Control Risks Tempo inteiroResearchers are responsible for conducting open-source intelligence (OSINT) research, retrieving and analysing public records and producing high-quality written reports for our clients. They work on investigative due diligence, litigation support and forensic investigation projects in support of matters such as clients’ M&A activity and dispute-resolution...
-
Electronic Payments Implementation Manager
4 semanas atrás
São Paulo, São Paulo, Brasil Customer Intelligence Inc. Tempo inteiroAbout the RoleCustomer Intelligence Inc. is seeking an experienced Electronic Payments Implementation Manager to lead our team in implementing electronic payments processing business activities for customers.Main ResponsibilitiesLead a cross-functional team of technical and non-technical electronic payment processing experts from the industry.Deliver...
-
Commerce - Antifraud Investigations and Operations
2 meses atrás
São Paulo, SP, Brasil TikTok Tempo inteiroResponsibilities ByteDance is a global incubator of platforms at the cutting edge of commerce, content, entertainment, and enterprise services - over 2.5 billion people interact with ByteDance products, including TikTok. Why Join Us Creation is the core of TikTok's purpose. Our platform is built to help imaginations thrive. This is doubly true of the teams...
-
São Paulo, Brasil TikTok Tempo inteiroByteDance is a global incubator of platforms at the cutting edge of commerce, content, entertainment, and enterprise services - over 2.5 billion people interact with ByteDance products, including TikTok. Why Join UsCreation is the core of TikTok's purpose. Our platform is built to help imaginations thrive. This is doubly true of the teams that make...
-
Compliance Monitoring Manager LATAM
4 semanas atrás
São Paulo, São Paulo, Brasil Stryker Corporation Tempo inteiro**Why choose a career at Stryker?**:Our comprehensive benefits package includes competitive salary, bonus opportunities, health insurance, retirement plans, wellness initiatives, and recognition programs, tailored to each location.**What we look for in a candidate:**- **Effective communicators.** Individuals who can clearly articulate complex information to...
-
Mergers And Acquisitions Associate
Há 6 dias
São Paulo, Brasil Corporate Finance International Tempo inteiroAre you looking for a position as an M&A associate working for a dynamic and independent international corporate finance advisor? One that values your personality, knowledge, and expertise? Then read on!At Corporate Finance International (CFI), you are more than just a cog in the wheel. From day one, you will team up with Analysts, VPs, and Directors. Your...
-
Mergers And Acquisitions Associate
1 semana atrás
São Paulo, Brasil Corporate Finance International Tempo inteiroAre you looking for a position as an M&A associate working for a dynamic and independent international corporate finance advisor? One that values your personality, knowledge and expertise? Then read on!At Corporate Finance International (CFI) you are more than just a cog in the wheel. From day one, you will team up with Analysts, VPs and Directors.Your work...