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 qualified 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:
· Strong academic background, preferably in the field

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