Associate Manager Investigations, Diligence and Compliance
hace 3 días
About KrollJoin 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. ResponsibilitiesHandle a broad range of forensic accounting projects and cases including complex fraud and financial crimes investigations.Conduct in-depth research into financial and accounting information.Take an active role in case management and oversight of projects and client-deliverables.Produce accurate high quality client reports.Be efficient in reviewing and interpreting budgeting.Interface with and present interim findings to senior management.Oversee and review junior and senior Associates working on client deliverables and assist with training. RequirementsConducting data analysis accounting or financial analysis in the context of fraud or financial shenanigans investigations.3-4 years of relevant experience as a forensic auditor fraud investigator or forensic accountant.Conducting analysis of transactions supports communications reviews and public information in the context of internal investigation of fraud or any other financial crime.Draft documents such as presentations interviews notes and any other document requested by the project manager.Planning research time and tasks to meet objectives set by the project manager.Analyzing information to identify patterns of possible fraud or misbehavior within the context of internal investigation.Organizing findings methodically to facilitate analysis and reporting.Verifying and corroborating pertinent and noteworthy findings.Identifying gaps and following leads within parameters of objectives timeframe and budget.Presenting accurate relevant and robust findings to project manager.Excellent written and verbal communication skills that help represent diverse communities.Experience working with diverse teams. Essential TraitsStrong research and analytical skills.Strong investigative abilities.Prior internal audit or forensic investigative or research experience.Writing skills including ability to quickly and effectively summarize information from multiple sources into concise analytical assessments.Public Accountant with Cédula Profesional of Mexico.Experience in forensic accounting investigations business intelligence or financial crime investigations.Ability to prioritize several projects and assignments on multiple topics while meeting tight deadlines.Advanced Spanish/English required.Bachelor’s degree required. Master’s degree a plus. Key SkillsAbinitioApprenticeDermatologyCost EstimationData NetworkingLiaison Employment DetailsEmployment Type: Full-TimeExperience: yearsVacancy: 1Yearly Salary: 3 - 4 In order to be considered for a position you must formally apply via . Kroll is committed to equal opportunity and diversity and recruits people based on merit. Required Experience: Manager Compliance Manager • Mexico City, Mexico, Mexico #J-18808-Ljbffr
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Mexico City Kroll A tiempo completoDescription Our Investigations Diligence and Compliance practice consistently provides firms with the professional consulting expertise necessary to resolve cases of financial crime and misbehavior through fact-finding and critical analysis. We have conducted thousands of investigations worldwide and have an unmatched track record of expert witness reports...
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Associate, Investigations Diligence and Compliance
hace 24 horas
Mexico City Kroll A tiempo completoAssociate, Investigations Diligence and ComplianceInvestigationsInvestigations | CDMX, Mexico | 21012928Share ThisJoin 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,...
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Associate, Investigations Diligence and Compliance
hace 24 horas
Mexico City Kroll A tiempo completoJoin 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...
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Mexico City Kroll A tiempo completoA global leader in risk advisory solutions is seeking a Compliance Manager in Mexico City. The ideal candidate will lead forensic accounting projects, conduct in-depth research, and produce accurate client reports. You should have 3-4 years of experience in forensic auditing or fraud investigation, strong research skills, and fluency in Spanish and English....
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