Associate – Forensic Investigations & Intelligence
Investigations
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 answers—in all areas of business. We embrace diverse backgrounds and global perspectives, and we cultivate diversity by respecting, including, and valuing one another. As part of One team, One Kroll, you’ll contribute to a supportive and collaborative work environment that empowers you to excel.
Our Forensic Investigations and Intelligence 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 diligences and investigations worldwide and have an unmatched track record of aiding transactions, resolving disputes and working with in-house and outside counsel to successfully conduct and conclude internal or regulatory inquiries. Our experts help organizations with their critical fact finding when they need to conduct background checks, internal investigations or to examine allegations of wrongdoing. Whether or not actual misconduct is discovered, such inquiries, and their aftermath, can pose serious risks to companies and their stakeholders, damaging their reputation, disrupting their business operations and exposing them to government scrutiny, as well as to potential criminal, civil and regulatory liability. Our investigative services and expertise have helped clients successfully resolve investigations promptly and with minimal business disruption.
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.
Kroll’s Forensic Intelligence & Investigations practice, South Asia is looking for an Associate.
The candidate should have a deep understanding of India and South Asian political, economic and security issues. We are looking for a professional, a fresher to anyone with 2 years of experience in the field fraud investigations, forensic audits, white-collar crime, risk and compliance reviews, AML & Sanction related investigations, and asset searches. We require an imaginative and creative thinker; a team player able to work to tight deadlines often balancing a significant and varied caseload. The candidate must be able to demonstrate excellent judgment, be commercially focused and be driven by professional excellence and a commitment to the Kroll brand. There is a significant travel commitment across the region. A strong commitment to ethical business is a must.
Responsibilities & Requirements
RESPONSIBILITIES:
REQUIREMENTS:
In order to be considered for a position at Kroll, you must formally apply via careers.kroll.jobs
Kroll is committed to equal opportunity and diversity, and recruits people based on merit.
#LI-IK1
#Naukri