Forensic Investigation and Intelligence, Associate
We are looking for an experienced Associate to help deliver professional investigative and risk management consulting expertise necessary help Clients taking informed decisions 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 outside counsel to successfully conduct and conclude internal or regulatory inquiries.
Kroll's investigative services and expertise have helped clients successfully resolve investigations promptly and with minimal business disruption. At Kroll, your work will help protect, restore and maximize value for our clients. Join us and together we’ll maximize the value of your career.
This role will be part of our Forensic Investigation and Intelligence team in Italy.
Day-to-day responsibilities:
- Carry out secondary research by utilizing databases, internet and public domain tools focused on Italy, Malta, Greece and Cyprus.
- Examine and interpret the information obtained to produce in-depth and detail-orientated analysis, identifying further research that needs to be carried out and what leads need to be investigated.
- Ability to analyze and interrogate large amounts of financial data and present findings coherently using Excel and other related analytical tools.
- Write well-structured, logical and objective Italian/English-language reports which present the research in a client focused manner and addresses the clients’ central questions and concerns.
- Effectively feedback the findings and analysis to the Case Manager in a logical and structured manner, identifying potential issues and conflicts of interest identified in the research.
- Assist Case Managers in using Excel and PowerPoint to provide diagrammatic and pictorial explanations to present key findings and patterns identified in the investigation.
Essential traits:
- At least 1 year professional experience (or internship) in in the Forensic Investigations and Intelligence field is required.
- Experience in an audit or consulting role in a professional services firm, an investigative/research organization or a regulatory body is desirable
- Fluent in Italian and English both spoken and written essential.
- Fluency in a third European language is desirable, but not essential (Greek is a plus).
- Strong academic background (financial / economic academic background is an asset)
- Advanced Microsoft Office skills, with proven experience in using Word, Excel and PowerPoint, with the ability to convert data and information to produce PowerPoint presentations.
- Experience in using data visualization tools.
- An analytical, inquisitive and logical mind.
- Strong communications skills (upward, downward, across individuals, across cultures, across business lines).
- A strong team work ethic and excellent people skills that represent diverse communities.
- Professional certification (or near qualified) such as CFE, ACCA or equivalent is an asset.
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.
In order to be considered for a position, you must formally apply via careers.kroll.com.
