Associate Investigations Diligence and Compliance
2 semanas atrás
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.
- Analyzing Client-provided data, such as financial records, internal documents and policies.
- 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.
- Experience in forensic accounting, investigations, business intelligence, finance or due diligence is a plus.
- Ability to prioritize several projects and assignments on multiple topics while meeting tight deadlines.
- Bachelor’s degree required - preference for Accounting and Finance degrees, Law, International Relations and Journalism.
- Native/Fluent Portuguese and English. Spanish 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.
- Kroll is committed to equal opportunity and diversity, and recruits people based on merit._
DNI
-
Associate Manager, Investigations Diligence and Compliance
2 semanas atrás
Região Geográfica Intermediária de São Paulo, São Paulo, Brazil Kroll Tempo inteiroAssociate Manager, Investigations Diligence and ComplianceJoin to apply for the Associate Manager, Investigations Diligence and Compliance role at KrollAssociate Manager, Investigations Diligence and Compliance2 weeks ago Be among the first 25 applicantsJoin to apply for the Associate Manager, Investigations Diligence and Compliance role at KrollIn a world...
-
Associate Manager, Investigations Diligence and Compliance
2 semanas atrás
Região Geográfica Intermediária de São Paulo, Brasil Kroll Tempo inteiroAssociate Manager, Investigations Diligence and Compliance Join to apply for the Associate Manager, Investigations Diligence and Compliance role at Kroll Associate Manager, Investigations Diligence and Compliance 2 weeks ago Be among the first 25 applicants Join to apply for the Associate Manager, Investigations Diligence and Compliance role at Kroll In...
-
São Paulo, Brasil Kroll Tempo inteiroAssociate - Investigations, Diligence and Compliance Investigations Investigations | Sao Paulo, Brazil | 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...
-
São Paulo, Brasil Kroll Tempo inteiroAssociate - Investigations, Diligence and Compliance 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...
-
São Paulo, Brasil Kroll Tempo inteiroOur Investigations, Diligence and Compliance 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...
-
Associate Manager, Investigations Diligence And Compliance
3 semanas atrás
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...
-
São Paulo, Brasil Kroll Tempo inteiroAssociate Manager, Investigations Diligence and Compliance Investigations Investigations | Sao Paulo, Brazil | 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...
-
Associate Manager, Investigations Diligence and Compliance
2 semanas atrás
São Paulo, São Paulo, Brasil Kroll Tempo inteiroAssociate Manager, Investigations Diligence and ComplianceInvestigationsInvestigations | Sao Paulo, Brazil | 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...
-
Associate Manager, Investigations Diligence and Compliance
3 semanas atrás
São Paulo, São Paulo, Brasil Kroll Tempo inteiroAssociate Manager, Investigations Diligence and Compliance Investigations Investigations | Sao Paulo, Brazil | 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...
-
Associate Investigations Diligence and Compliance
4 semanas 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...
