Associate Ii Investigations Diligence and Compliance

hace 3 semanas

Ciudad de México Kroll A tiempo completo

Our 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 with in-house and outside counsel in internal investigations and regulatory inquiries.**Day-to-day Responsibilities**:- Conducting data analysis, accounting or financial analysis in the context of fraud or financial shenanigans investigations- 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.**Essential Traits**:- Strong 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- Experience in forensic accounting, investigations, business intelligence, finance or due diligence is a plus.- Ability to prioritize several projects and assignments on multiple topics while meeting tight deadlines.- Advanced Spanish/English requiredBachelor’s degree required. Master’s degree a plus.**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.#LI-IM1LI-Hybrid

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