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Forensic Investigations and Intelligence Senior
hace 3 meses
Day-to-day responsibilities:
- Responsibility for effectively running a case (or work streams of large cases) through to its closure, from structuring projects, managing resources, presenting findings and providing commercially viable advice to the client.
- Conduct industry research in order to gain an understanding of the drivers that affect value and creditworthiness of the involved parties
- Organize and analyze large data sets to provide meaningful conclusions
- Advise corporate clients in developing and enhancing fraud, sanctions and ABC compliance programs.
- Fact findings interviews with a range of stakeholders involved in cases.
- Support the development of the Forensic Investigations and Intelligence practice in the region by identifying new clients and business opportunities and retaining key relationships with existing clients.
Essential traits:
- Extensive experience of working in a reputable professional or financial services firm, investigative organization, or in house investigation experience.
- Forensic accounting or Financial Investigation experience either in practice or in a regulatory environment
- Strong understanding of project financials and financial management
- Managerial level report writing skills
- Exceptional presentation and client relationship skills and strong commercial acumen and market awareness
- Proven quantitative, analytical and problemsolving capabilities
- Intellectually curious and adept at navigating ambiguity.
- Strong Excel skills
- Fluent in both Spanish and English. Other languages would be an advantage.
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.
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