Associate Manager, Investigations Diligence And Compliance
3 semanas atrás
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
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Associate - Investigations, Diligence and Compliance
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