Associate, Investigations, Diligence and Compliance - Specialist

Associate, Investigations, Diligence and Compliance - Specialist

Investigations

Investigations | Paris, IledeFrance, France |

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At Kroll, we’re on the lookout for collaborative, curious and enthusiastic individuals to join our Forensic Investigations and Intelligence practice.

As an Associate, you’ll help clients make critical decisions and mitigate risk regarding fraud, anti-corruption and related regulatory mandates through a combination of in-depth subject matter expertise, global research capabilities and flexible technology tools. Come aboard and become a key player in supporting our clients with a risk-based approach!

Navigating Responsibilities:

Research: Examine and interpret the information obtained to produce in-depth and detail-orientated analysis, identifying further research and what leads need to be investigated to support case development.

Data Analysis: Analyze and interrogate financial data and present findings coherently using Excel and PowerPoint.

Scope projects, write and submit proposals and reports which present the research in a client focused manner, addressing the clients’ central questions and concerns.

Monitor the quality of research and analysis on the case.

Gain an in-depth understanding of other legal systems and implications of working across jurisdictions to support the variety of case work undertaken. Understand and comply with French, European & US regulations relating to confidentiality and data protection.

The Ideal Candidate:

Strong academic background.

Experience in a reputable and diverse professional services firm, or from an investigative/research intensive organization. Experience doing project management in investigative/research cases and/or investment advisory.

Demonstrates knowledge of financial audit techniques or a background in audit.

Ability to drive forward and co-ordinate concurrent projects and tasks, managing competing demands, utilizing strong team work ethic and excellent people skills.

A highly professional and commercial approach to problem solving.

Able to travel both nationally and internationally.

Language and Communication Skills: Full Professional Proficiency in English and French reading, written and spoken language with proven work experience using these.

About Kroll

Kroll is committed to equal opportunity and diversity, and recruits people based on merit.