Associate Manager, Investigations Diligence And Compliance

3 semanas atrás

São Paulo, São Paulo, Brasil Kroll Tempo inteiro
Associate Manager, Investigations Diligence and Compliance Investigations Investigations | Sao Paulo, Brazil | 21011874 In 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 diversity by respecting, including, and valuing one another. As part of One team, One Kroll, you'll contribute to a supportive and collaborative work environment that empowers you to excel. Our Business Intelligence & Investigations practice consistently provides firms with the professional investigative consulting expertise necessary to resolve conflict through fact-finding and critical analysis. We have conducted thousands of investigations worldwide and have an unmatched track record of resolving disputes and working with in-house and outside counsel to successfully conduct and conclude internal or regulatory inquiries. Our experts help organizations with their critical fact finding when they need to conduct internal investigations or to examine allegations of wrongdoing. Whether or not actual misconduct is discovered, such inquiries, and their aftermath, can pose serious risks to companies and their stakeholders, damaging their reputation, disrupting their business operations and exposing them to government scrutiny, as well as to potential criminal, civil and regulatory liability. Our investigative services and expertise have helped clients successfully resolve investigations promptly and with minimal business disruption. At Kroll, your work will help deliver clarity to our clients' most complex governance, risk, and transparency challenges. Apply now to join One team, One Kroll. RESPONSIBILITIES:
Develops investigative plans, defining tasks for each team member. Supervises the assignments and production of deliverables. Conducts research of companies, individuals, events, by using a wide array of sources:
public databases, commercial and proprietary databases, and the internet. Conducts research through interviews of sources identified. Organizes findings methodically to facilitate analysis and reporting. Verifies and corroborates pertinent and noteworthy findings. Identifies gaps and follows leads within parameters of objectives, timeframe and budget. REQUIREMENTS:
Strong research, analytical, and writing skills. Prior investigative, audit, financial consulting, or research experience required. Bilingual Portuguese/ English preferred. Spanish a plus. Bachelor's degree required;
accountants, economistsand administrators preferred. Law degree and journalists are also considered. 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

  • Associate Manager, Investigations Diligence and Compliance

    2 semanas atrás

    São Paulo, São Paulo, Brasil Kroll Tempo inteiro

    Associate Manager, Investigations Diligence and ComplianceInvestigationsInvestigations | Sao Paulo, Brazil | In 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...

  • Associate Manager, Investigations Diligence and Compliance

    3 semanas atrás

    São Paulo, São Paulo, Brasil Kroll Tempo inteiro

    Associate Manager, Investigations Diligence and Compliance Investigations Investigations | Sao Paulo, Brazil | In 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...

  • Associate Manager, Investigations Diligence and Compliance

    3 semanas atrás

    São Paulo, São Paulo, Brasil Kroll Tempo inteiro

    In 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 Manager, Investigations Diligence and Compliance

    2 semanas atrás

    São Paulo, São Paulo, Brasil Kroll Tempo inteiro

    In 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 Manager, Investigations Diligence and Compliance

    2 semanas atrás

    São Paulo, São Paulo, Brasil Kroll Tempo inteiro

    In 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 - Investigations, Diligence and Compliance

    Há 6 dias

    São Paulo, São Paulo, Brasil Kroll Inc. Tempo inteiro R$60.000 - R$120.000 por ano

    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...

  • Associate - Investigations, Diligence and Compliance

    Há 6 dias

    São Paulo, São Paulo, Brasil Kroll Tempo inteiro R$90.000 - R$120.000 por ano

    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...

  • Associate, Forensic Investigations and Intelligence

    2 semanas atrás

    São Paulo, São Paulo, Brasil Kroll Tempo inteiro

    Associate, Forensic Investigations and IntelligenceInvestigations | Sao Paulo, Brazil | 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...

  • Associate, Forensic Investigations and Intelligence

    2 semanas atrás

    São Paulo, São Paulo, Brasil Kroll Tempo inteiro

    Associate, Forensic Investigations and IntelligenceInvestigationsOverviewOur 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...

  • Associate, Forensic Investigations And Intelligence

    1 semana atrás

    São Paulo, São Paulo, Brasil Kroll Tempo inteiro

    Our 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...