Senior Associate, Investigations, Diligence And Compliance New Delhi

Senior Associate, Investigations, Diligence And Compliance New Delhi

01 Aug
|
Kroll
|
New Delhi

01 Aug

Kroll

New Delhi

Description
Kroll’s Forensic Intelligence & Investigations practice, South Asia is looking for a Senior Associate.
The candidate should have a deep understanding of India and South Asian political, economic and security issues. We are looking for a professional, anyone with 4 plus years of experience in the field of due diligence, mergers & acquisitions, journalism, market intelligence, research & strategy, and investigations. 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 solid commitment to ethical business is a must.
At Kroll, your work will help deliver clarity to our clients’ most complex governance, risk, and transparency challenges. Apply now to join One team, One Kroll.
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
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 recent prospects and clients
Coordinating research and working closely with team members in other K

📌 Senior Associate, Investigations, Diligence And Compliance New Delhi
🏢 Kroll
📍 New Delhi

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