Our Investigations Diligence and Compliance practice consistently provides firms with the professional consulting expertise necessary to resolve cases of financial crime and misbehavior through fact-finding and critical analysis. We have conducted thousands of investigations worldwide and have an unmatched track record of expert witness reports and working with in-house and outside counsel in internal investigations and regulatory inquiries.
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:
The Associate Manager, Investigations Diligence and Compliance role will require the incumbent to have prior investigative skills, research and analysis and some management experience. Associate Managers will be focused on some of Kroll’s more complex and interesting matters and are expected to:
Handle a broad range of forensic accounting projects and cases, including complex fraud and financial crimes investigations.
Conduct in-depth research into financial and accounting information.
Take an active role in case management and oversight of projects and client-deliverables
Produce accurate, high quality client reports
Be efficient in their review and interpretation of budgeting
Interface with and present interim findings to senior management
Oversee and review junior and senior Associates working on client deliverables and assist with training
Requirements:
Conducting data analysis, accounting or financial analysis in the context of fraud or financial shenanigans investigations
3-4 years of relevant experience as a forensic auditor, fraud investigator or forensic accountant.
Conducting analysis of transactions supports, communications reviews and public information in the context of internal investigation of fraud or any other financial crime..
Draft documents such as presentations, interviews notes, and any other document requested by the project manager.
Planning research time and tasks to meet objectives set by the project manager.
Analyzing information to identify patterns of possible fraud or misbehavior within the context of internal investigation.
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 project manager.
Excellent written and verbal communication skills that help represent diverse communities
Experience working with diverse teams
Essential Traits:
Strong research and analytical skills
Strong investigative abilities
Prior internal audit or forensic investigative or research experience
Writing skills, including ability to quickly and effectively summarize information from multiple sources into concise analytical assessments.
Public Accountant with “Cédula Profesional” of Mexico.
Experience in forensic accounting, investigations, business intelligence, or financial crime investigations.
Ability to prioritize several projects and assignments on multiple topics while meeting tight deadlines.
Advanced Spanish/English required
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.
In order to be considered for a position, you must formally apply via careers.kroll.com.
Kroll is committed to equal opportunity and diversity, and recruits people based on merit.
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