The candidate should have a deep understanding of India and South Asian political, economic and security issues. We are looking for a professional, a fresher to anyone with 2 years of experience in the field fraud investigations, forensic audits, white-collar crime, risk and compliance reviews, AML & Sanction related investigations, and asset searches. 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 strong commitment to ethical business is a must.

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

· 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:

· Robust academic background, preferably in the fields of Finance. CA/CPA qualification is preferable

· Commercial experience of up to 5 years preferably in forensic investigations or disputes

· Experience of 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

📌 Senior Associate, Forensic Investigations and Intelligence (Delhi)
🏢 Kroll Associates India Private
📍 Delhi