Associate Investigations

Associate, Investigations, Diligence and Compliance (Hebrew Speaker)

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

As an Associate, you’ll help clients meet obligations or remediate failures regarding anti-bribery, 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:

• Conduct due diligence research using public record databases, commercial and proprietary databases, and news media and internet sources in various jurisdictions.

• Collaborate with investigators to interview trusted in-country sources about the background, reputation, and current status of a due diligence investigation.

• Apply knowledge of regulations and statutes, including the US Foreign Corrupt Practices Act, UK Bribery Act, and EU GDPR, to daily work.

• Coordinate with Kroll’s global teams to identify fraud, sanction risks, and regulatory violations involving the subject(s) of a due diligence investigation.

• Analyze and synthesize relevant research findings into narrative reports to provide accurate background, reputation, and risk profile assessments.

• Manage multiple projects from start to finish in a fast-paced and collaborative environment while meeting tight deadlines.

The Ideal Candidate:

• Degree Pursued: Bachelor’s of Master’s degree; social sciences are preferred but not required.

• Language Skills: Full Professional Proficiency in English reading, written and spoken language. Advanced reading comprehension in Hebrew.

• Analytical Thinker: Detail-oriented and organized. Able to summarize information into concise assessments.

• Commercially Aware: Demonstrates an interest in the market, financial regulations and current affairs.

• Knowledgeable: Demonstrates basic knowledge of litigation, regulatory, sanctions and corporate organization / structure terminology and concepts.

• 1-2 years of professional experience (including internships)