Associate, Forensic Investigations And Intelligence

3 semanas atrás


São Paulo, Brasil Kroll Tempo inteiro

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 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 Conduct research of companies, individuals, events using a wide array of sources: public databases, commercial and proprietary databases, and the internet. Conduct research through site visits and interviews of sources identified. Plan research time and tasks to meet objectives set by the project manager. Develop an understanding of the strengths, appropriate uses and limitations of research tools and methods. Identify patterns, abnormalities and interpret their meaning within a context. Organize findings methodically to facilitate analysis and reporting. Verify and corroborate pertinent and noteworthy findings. Identify gaps and follow leads within parameters of objectives, timeframe and budget. Present accurate, relevant, and robust findings to clients. Essential Traits Bachelor’s degree required. Master’s degree a plus. Finance, economics, accounting, law preferred fields. 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. Kroll is committed to equal opportunity and diversity, and recruits people based on merit. #J-18808-Ljbffr



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