Associate Manager, Forensic Investigations and

1 week ago

Toronto, Ontario, Canada Kroll Full time

In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens.

Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answers—in all areas of business.

We embrace diverse backgrounds and global perspectives, and we cultivate diversity by respecting, including, and valuing one another.

As part of _One team, One Kroll_, you'll contribute to a supportive and collaborative work environment that empowers you to excel.


The Forensic Investigations & Intelligence practice consistently provides firms with the professional investigative consulting expertise necessary to resolve conflict through fact-finding and critical analysis.

We have conducted thousands of investigations worldwide and have an unmatched track record of resolving disputes and working with in-house and outside counsel to successfully conduct and conclude internal or regulatory inquiries.

Our experts help organizations with their critical fact finding when they need to conduct internal investigations or to examine allegations of wrongdoing.

Whether or not actual misconduct is discovered, such inquiries, and their aftermath, can pose serious risks to companies and their stakeholders, damaging their reputation, disrupting their business operations and exposing them to government scrutiny, as well as to potential criminal, civil and regulatory liability.

Our investigative services and expertise have helped clients successfully resolve investigations promptly and with mínimal business disruption.

RESPONSIBILITIES:

  • Take ownership of project and deliverables
  • Handle a broad range of business intelligence and investigatory projects and cases
  • Conduct research and analysis through the use of inhouse as well as external resources
  • Produce accurate, high quality client reports
  • Efficient review and interpretation of budgeting
  • Contribute to the development of new opportunities and clients
  • Interface with and present interim findings to senior management
  • Oversee and review Analyst's and Associate's working on client deliverables

REQUIREMENTS:

  • Bachelor's degree required; advanced degree preferred
  • Minimum 4 years' experience with a recognized professional/financial services or investigative firm
  • Investigative journalism or inhouse investigation experience
  • Ability to large volumes of information and present oral and written summaries in a comprehensive and coherent manner
  • Enthusiasm for finding "the needle in a haystack"
  • Strong French language skills preferred
  • Ability to drive forward and coordinate concurrent projects and tasks and managing competing demands
  • Manageriallevel report writing skills
  • Provide project guidance to Analysts and Associates working on client deliverables
  • A highly professional and commercial approach to problem solving
  • Strong team, project and client management experience
  • Flexible team player, with strong interpersonal skills
  • Proficient in MS Office, Excel and PowerPoint. Ideally also proficient in investigative analysis tools including skip tracing tools, Lexis Nexis, Westlaw, Bloomberg Law, Pacer, OSSINT, Videris, and other specific sources
  • Ability to meet all requirements required for Private Investigator licensure
  • Excellent written and verbal communication skills that help represent diverse communities
  • Experience working with diverse teams
  • Kroll is committed to equal opportunity and diversity, and recruits people based on merit._
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