Associate - Forensic Investigations & Intelligence Job in Mumbai at Kroll

Kroll is hiring for the role of Associate - Forensic Investigations and Intelligence!

Responsibilities of the Candidate:

• Support case managers to conduct in-depth investigative & intelligence research by gathering various data and information
• Data exploration - gather various data and information and verify the credibility and quality of the information/data/sources
• Examine and interpret the information obtained to produce an in-depth and detail-orientated analysis, identifying further research that needs to be carried out and what leads need to be investigated
• Ability to analyze 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 2 years preferably in forensic investigations or disputes
• Experience 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