Associate I, Forensic Investigations And
hace 4 semanas
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.**RESPONSIBILITIES**:- Conducts research of companies, individuals, events, by using a wide array of sources: public databases, commercial and proprietary databases, social media and the internet- Reviews and analyzes client documents and business data- Conducts research through interviews of sources identified- Plans research time and tasks to meet objectives set by the project manager- Develops an understanding of the strengths, appropriate uses and limitations of research tools and methods- Identifies patterns, abnormalities and interprets their meaning within a context- Organizes findings methodically to facilitate analysis and reporting- Verifies and corroborates pertinent and noteworthy findings- Identifies gaps and follows leads within parameters of objectives, timeframe and budget- Presents accurate, relevant and robust findings to clients- Uses technological tools and sources for research and analysis**REQUIREMENTS**:- Bachelor's Degree required, advanced degree preferred- Extremely strong research and analytical skills with a demonstrated track record- Writing skills, including ability to quickly and effectively summarize information from multiple sources into concise analytical assessments- Ability to prioritize several projects and assignments on multiple topics while meeting tight deadlines- Experience in business, law, investigations, business intelligence, investigative journalism, finance or due diligence is a plus but not required.- Ability to write in Spanish and English at an advanced or professional level is critical.- Proficiency in Portuguese is a strong plus, but not essential- Kroll is committed to equal opportunity and diversity, and recruits people based on merit._LI-IM1
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Associate Manager
hace 1 semana
Xico, México Kroll A tiempo completoOur 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 and working...
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Associate Manager
hace 5 días
Xico, México Kroll A tiempo completoOur 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 and working...
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Intern, Forensic Investigations And Intelligence
hace 4 semanas
Xico, México Kroll A tiempo completoKroll's Forensic Investigations and Intelligence, part of the Governance and Risk Advisory business unit, is the leading global provider of risk solutions.For more than 50 years, Kroll has helped clients make confident risk management decisions about people, assets, operations and security through a wide range of investigations, cyber security, due diligence...
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Associate Manager
hace 4 semanas
Xico, México Kroll A tiempo completoOur 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 and working...
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Associate Ii Investigations Diligence And Compliance
hace 4 semanas
Xico, México Kroll A tiempo completoOur Forensic Intelligence & Investigations 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 and working...
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Forensic & Litigation Consultant - Global Investigations
hace 1 semana
Xico, México Fti Consulting, Inc. A tiempo completoA leading consulting firm in Mexico seeks a motivated Consultant to provide forensic accounting services and assist in complex fraud investigations. The ideal candidate is studying or has recently graduated in accounting, possesses a strong understanding of accounting principles, and is bilingual in English and Spanish. Experience in professional practice is...
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Forensic & Litigation Consultant - Global Investigations
hace 1 semana
Xico, México Fti Consulting, Inc. A tiempo completoA leading consulting firm in Mexico seeks a motivated Consultant to provide forensic accounting services and assist in complex fraud investigations. The ideal candidate is studying or has recently graduated in accounting, possesses a strong understanding of accounting principles, and is bilingual in English and Spanish. Experience in professional practice is...
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Investigation & Compliance Associate Manager - Hybrid
hace 1 semana
Xico, México Kroll A tiempo completoA global risk and financial advisory firm is looking for an Associate Manager in Investigations Diligence and Compliance located in Xico, Veracruz. The role involves managing complex fraud investigations, conducting in-depth analysis, and producing high-quality reports. Ideal candidates will have 3-4 years' experience in forensic accounting or related...
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Investigations & Compliance Lead - Forensic Accounting
hace 4 semanas
Xico, México Kroll A tiempo completoA global risk advisory leader is seeking a skilled forensic accountant to conduct complex fraud investigations.This role involves managing various projects, performing in-depth data analysis, and producing detailed client reports.Successful candidates will have a Bachelor's degree, relevant forensic accounting experience, and strong analytical skills.Join a...
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Associate Director, Threat Hunting
hace 2 días
Xico, México Novartis Farmacéutica A tiempo completoA leading pharmaceutical company in Mexico is looking for an Associate Director of Threat Hunting and Response. The role involves managing investigations, mentoring junior staff, and coordinating with various teams to enhance security responses. You will lead threat hunting initiatives, conduct forensic analysis, and utilize SIEM tools to detect and respond...
