Senior Associate Forensic Investigations

Senior Associate Jobs Delhi, Forensic Investigations and Intelligence

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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:

·       Support case managers to conduct in depth investigative & intelligence research by gathering various data and information

·       Data exploration - gather various data and information and verifying the credibility and quality of the information/data/sources

·       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 analyse and interrogate large amounts of data and present findings coherently

·       Financial analysis

·       Perform field work necessary for case development by gathering, processing and reviewing a variety of information to produce high quality and thorough analysis.

·       Produce accurate, high quality client reports

·       Take ownership of project and deliverables

·       Contribute to the development of new opportunities and clients

·       Coordinating research and working closely with team members in other Kroll offices

·       Demonstrate excellent judgment, be commercially-focused and be driven by professional excellence and a commitment to the Kroll brand.

REQUIREMENTS:

·       Strong academic background, preferably in the fields of Finance. CA/CPA qualification is preferable

·       Commercial experience of up to 5 years preferably in forensic investigations or disputes

·       Experience of working on tools like Intella, Relativity, Tableau, etc. is an advantage

·       Ability to synthesize large volumes of information

·       Aware of and understands relevant regulations relating to confidentiality and data protection

·       Strong report writing skills

·       A highly professional and commercial approach to problem solving

·       Strong team, project and client management experience

·       Ability to communicate with a high level of fluency and clarity in both writing and speech in English

·       Discreet and able to handle sensitive information in confidence

·       Flexible team player, with strong interpersonal skills

·       Proficient in MS Office