Associate, Forensic Investigations and Intelligence

Há 3 dias


Região Geográfica Intermediária de São Paulo, Brasil Kroll Tempo inteiro
Associate, Forensic Investigations and Intelligence

Join to apply for the Associate, Forensic Investigations and Intelligence role at Kroll

Continue with Google Continue with Google

Associate, Forensic Investigations and Intelligence

Join to apply for the Associate, Forensic Investigations and Intelligence role at Kroll

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
Essential Traits
  • 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
  • Bachelor's degree required. Master's degree a plus.
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.
Seniority level
  • Seniority level Entry level
Employment type
  • Employment type Full-time
Job function
  • Job function Other
  • Industries Business Consulting and Services

Referrals increase your chances of interviewing at Kroll by 2x

Innovation & Learning Center Junior Analyst Compliance Analyst (Regulatory & Operations), Brazil Corporate

  • Região Geográfica Intermediária de São Paulo, Brasil Kroll Tempo inteiro

    Associate, Forensic Investigations and Intelligence Join to apply for the Associate, Forensic Investigations and Intelligence role at Kroll Continue with Google Continue with Google Associate, Forensic Investigations and Intelligence Join to apply for the Associate, Forensic Investigations and Intelligence role at Kroll Our Forensic Intelligence &...


  • Região Geográfica Intermediária de São Paulo, São Paulo, Brazil Kroll Tempo inteiro

    Associate, Forensic Investigations and IntelligenceJoin to apply for the Associate, Forensic Investigations and Intelligence role at KrollContinue with Google Continue with GoogleAssociate, Forensic Investigations and IntelligenceJoin to apply for the Associate, Forensic Investigations and Intelligence role at KrollOur Forensic Intelligence & Investigations...


  • São Paulo, São Paulo, Brasil Kroll Tempo inteiro

    Associate, Forensic Investigations and IntelligenceJoin to apply for the Associate, Forensic Investigations and Intelligence role at KrollContinue with Google Continue with GoogleAssociate, Forensic Investigations and IntelligenceJoin to apply for the Associate, Forensic Investigations and Intelligence role at KrollOur Forensic Intelligence & Investigations...


  • São Paulo, São Paulo, Brasil Kroll Tempo inteiro

    Associate, Forensic Investigations and IntelligenceInvestigations | Sao Paulo, Brazil | 21010670Our 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...


  • São Paulo, São Paulo, Brasil Kroll Tempo inteiro

    Associate, Forensic Investigations and Intelligence 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...


  • Região Geográfica Intermediária de São Paulo, Brasil beBeeResearch Tempo inteiro US$75.000 - US$105.000

    Forensic Intelligence AnalystOur organization is seeking a skilled and meticulous Forensic Intelligence Analyst to contribute to our Intelligence & Investigations practice.Key Responsibilities:Conduct in-depth research on companies, individuals, and events using public databases, commercial resources, and online sources.Carry out site visits and interviews...


  • 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...


  • Sao 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...


  • Sao 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...


  • São Paulo, São Paulo, Brasil Kroll Tempo inteiro

    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...