Forensic Investigations Associate
2 semanas atrás
Forensic Investigations and Intelligence Role
At Kroll, our Forensic Investigations and Intelligence practice provides expert consulting services to resolve conflicts through fact-finding and critical analysis. Our team has conducted thousands of due diligences and investigations worldwide, with a proven track record of resolving disputes and working with in-house and outside counsel in internal or regulatory inquiries.
Key Responsibilities:
- Conducting financial and accounting analyses in the context of investigations and litigation support, with knowledge of financial and accounting systems, most common ERPs in the market, extraction of structured and unstructured data, using appropriate tools for data analytics.
- Processes review and understanding, determining weaknesses and deviations, process mapping and walk through.
- Planning team allocation, 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.
Requirements:
- Bachelor's degree required. Master's degree a plus.
- Accounting, finance, and economics are preferred fields.
- Strong research and analytical skills.
- Strong investigative abilities.
- Prior external audit and investigative experience is fundamental.
- Writing skills, including ability to quickly and effectively summarize information from multiple sources into concise analytical assessments.
- Financial proficiency and skills preferred.
- Ability to prioritize several projects and assignments on multiple topics while meeting tight deadlines.
- Bilingual Spanish/English required.
About Kroll:
Kroll is the global leader in risk and financial advisory solutions. 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.
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