Associate Manager, Investigations Diligence and Compliance
3 semanas atrás
Join to apply for the Associate Manager, Investigations Diligence and Compliance role at Kroll
Associate Manager, Investigations Diligence and Compliance2 weeks ago Be among the first 25 applicants
Join to apply for the Associate Manager, Investigations Diligence and Compliance role at Kroll
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
Kroll's Sao Paulo office is seeking an Associate Manager. The Associate Manager will supervise engagements, develop the investigative plan for the team, analyze information collected through public and commercial databases, prepare and review reports and oral briefings for clients.
- 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.
- 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, economists and administrators preferred. Law degree and journalists are also considered
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 levelMid-Senior level
- Employment typeFull-time
- Job functionLegal
- IndustriesBusiness Consulting and Services
Referrals increase your chances of interviewing at Kroll by 2x
Sign in to set job alerts for "Compliance Manager" roles.Ethics & Compliance Regional Manager, Latin America & the CaribbeanCorporate Social Responsibility SpecialistWe're unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.
#J-18808-Ljbffr-
São Paulo, São Paulo, Brasil Kroll Tempo inteiroAssociate 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...
-
Associate, Forensic Investigations and Intelligence
1 semana atrás
Região Geográfica Intermediária de São Paulo, Brasil Kroll Tempo inteiroAssociate, 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 &...
-
Associate Manager, Investigations Diligence and Compliance
3 semanas atrás
São Paulo, São Paulo, Brasil Kroll Tempo inteiroAssociate Manager, Investigations Diligence and ComplianceInvestigationsInvestigations | Sao Paulo, Brazil | 21011874In 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...
-
Região Geográfica Intermediária de São Paulo, Brasil Kroll Tempo inteiroAssociate, 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 &...
-
Associate, Forensic Investigations and Intelligence
3 semanas atrás
Região Geográfica Intermediária de São Paulo, São Paulo, Brazil Kroll Tempo inteiroAssociate, 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...
-
Associate Investigations Diligence and Compliance
1 semana atrás
São Paulo, São Paulo, Brasil Kroll Tempo inteiroOur 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...
-
São Paulo, 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...
-
Intern, Investigations Diligence
2 semanas atrás
São Paulo, Brasil Kroll Tempo inteiroInvestigations Diligence and Compliance - Intern - 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...
-
São Paulo, São Paulo, Brasil Kroll Tempo inteiroAssociate, 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...
-
Associate, Forensic Investigations and Intelligence
3 semanas atrás
Buenos Aires, Espírito Santo, Brazil Kroll Tempo inteiroAssociate, Forensic Investigations and IntelligenceJoin to apply for the Associate, Forensic Investigations and Intelligence role at KrollAssociate, Forensic Investigations and IntelligenceJoin to apply for the Associate, Forensic Investigations and Intelligence role at KrollGet AI-powered advice on this job and more exclusive features.Our Forensic...
