Associate Investigations Diligence and Compliance

hace 2 semanas

Municipio de Rincón de los Sauces, Argentina Kroll A tiempo completo

Associate Investigations Diligence and Compliance Our Investigation, 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 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. 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. Advanced Spanish/English required Proficiency in Portuguese is a plus, but not essential Bachelor’s degree required. Master’s degree 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. #J-18808-Ljbffr

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