Associate Manager, Forensic Investigations and

3 weeks ago

Toronto, 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 in-house 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 in-house 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
- Managerial-level 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._

LI-MO1

  • Intermediate Associate, Fire Investigations

    2 weeks ago

    Toronto, Canada -30- Forensic Engineering Full time

    **Intermediate Associate, Fire Investigations** **Toronto, ON** - 30- Forensic Engineering, based in Toronto, has been serving the insurance and legal industries for over 15 years and is one of Canada’s largest and most respected multi-disciplinary forensic firms. Our core team of 60+ professionals is enhanced through relationships with some of the top...

  • Intermediate Associate, Fire Investigations

    Found in: beBee jobs CA - 1 week ago

    Toronto, Ontario, Canada -30- Forensic Engineering Full time

    Salary: Intermediate Associate, Fire Investigations Toronto, ON-30- Forensic Engineering, based in Toronto, has been serving the insurance and legal industries for over 15 years and is one of Canada's largest and most respected multi-disciplinary forensic firms. Our core team of 60+ professionals is enhanced through relationships with some of the top...

  • Investigator (Forensic Accountant)

    1 week ago

    Old Toronto, Canada CPA Ontario Full time

    Bring Your CPA and Forensic Accounting Expertise To Our Investigations Department CPA Ontario is currently in search of an Investigator who will be responsible for carrying out investigations required by the Professional Conduct Committee (“PCC”) and appointed by Counsel of the PCC. In this role, you will be appointed to lead investigations or...

  • Investigator (Forensic Accountant)

    Found in: Jooble CA O C2 - 2 weeks ago

    Toronto, ON, Canada CPA Ontario Full time

    Bring Your CPA and Forensic Accounting Expertise To Our Investigations Department CPA Ontario is currently in search of an Investigator who will be responsible for carrying out investigations required by the Professional Conduct Committee (“PCC”) and appointed by Counsel of the PCC. In this role, you will be appointed to lead investigations or...

  • Investigator (Forensic Accountant)

    2 weeks ago

    Old Toronto, Canada CPA Ontario Full time

    Bring Your CPA and Forensic Accounting Expertise To Our Investigations Department CPA Ontario is currently in search of an Investigator who will be responsible for carrying out investigations required by the Professional Conduct Committee (“PCC”) and appointed by Counsel of the PCC. In this role, you will be appointed to lead investigations or...

  • Investigator (Forensic Accountant)

    2 weeks ago

    Old Toronto, Canada CPA Ontario Full time

    Bring Your CPA and Forensic Accounting Expertise To Our Investigations Department CPA Ontario is currently in search of an Investigator who will be responsible for carrying out investigations required by the Professional Conduct Committee (“PCC”) and appointed by Counsel of the PCC. In this role, you will be appointed to lead investigations or...

  • Intern, Forensic Investigations and Intelligence

    4 days ago

    Toronto, Canada Kroll Full time

    Kroll’s Forensic Investigations and Intelligence, part of the Governance and Risk Advisory business unit, is the leading global provider of risk solutions. For more than 50 years, Kroll has helped clients make confident risk management decisions about people, assets, operations and security through a wide range of investigations, cyber security, due...

  • Manager, Forensic Scheduler-Construction Disputes

    Found in: beBee jobs CA - 2 weeks ago

    Toronto, Ontario, Canada Alvarez and Marsal Full time

    Description Manager, Forensic Scheduler Construction DisputesAlvarez & Marsal is a premier independent global professional services firm specializing in providing turnaround management, restructuring, performance improvement and corporate advisory services. Our talent drives our success, resulting in our growing Disputes and Investigations practice becoming...

  • Forensic Analyst

    1 day ago

    Toronto, Canada Ministry of the Solicitor General Full time

    **OPS Commitment to Diversity, Inclusion, Accessibility, and Anti-Racism**: We are committed to build a workforce that reflects the communities we serve and to promote a diverse, anti-racist, inclusive, accessible, merit-based, respectful and equitable workplace. Visit the ** OPS Anti-Racism Policy** and the **OPS Diversity and Inclusion Blueprint** pages...

  • Director, Forensic Scheduler

    Found in: beBee jobs CA - 2 weeks ago

    Toronto, Ontario, Canada Alvarez and Marsal Full time

    Description Director, Forensic Scheduler-Construction DisputesAlvarez & Marsal is a premier independent global professional services firm specializing in providing turnaround management, restructuring, performance improvement and corporate advisory services. Our talent drives our success, resulting in our growing Disputes and Investigations practice...

  • Senior Investigator

    Found in: Talent CA C2 - 3 days ago

    Toronto, Canada Scotiabank Full time

    Senior Investigator contributes to the overall success of the Digital Forensic Services / Corporate Security in Canada ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team’s business strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies,...

  • Digital Forensics Specialist

    Found in: beBee jobs CA - 2 weeks ago

    Toronto, Ontario, Canada Ombudsman Ontario Full time

    About UsThe Ontario Internal Audit Division is dedicated to the provision of modern internal audit services. Modern internal auditing is an independent and objective assurance and consulting activity designed to add value and improve an organization's operations. It helps an organization accomplish its objectives by bringing a systematic, disciplined...

  • Regional Director, Consulting

    5 days ago

    Toronto, Canada GardaWorld Full time

    GardaWorld's National Consulting & Investigations team is seeking a visionary leader to join us as the Director of Consulting and Investigations in the Greater Toronto area. In this pivotal role, you are driven by an entrepreneurial spirit, fueled by a passion for innovation, and committed to upholding the pillars of integrity, trust, vigilance, and respect....

  • Fire Investigator

    4 days ago

    Toronto, Canada Envista Forensics Full time

    Inspiring People - Impactful Experiences If there was one common theme to describe what our team members get from a career with Envista Forensics, it’s: An Experience. Envista prides itself on being _One Company/One Team_. Forensic Consulting relies on scientific principles to investigate all types of failures impacting service, people, and business...

  • Accounting Co-op Student

    1 day ago

    Toronto, Canada MDD Forensic Accountants Full time

    Our **Toronto** office is currently looking for an **Accounting Co-op Student** to join our team for September 2023. We are seeking a student available for an 8-month co-op term. MDD is a specialized forensic accounting firm offering business valuations, forensic investigations and litigation support services. With more than 40 offices on 5 continents, our...

  • Associate

    5 days ago

    Toronto, Canada nagel + associates Full time

    Conducting forensic examinations of financial records, transactions, and documents - Analyzing financial data to identify irregularities, inconsistencies, or potential fraudulent activities - Assisting in the preparation of reports, exhibits, and presentations for legal proceedings. - Collaborating with senior team members to develop strategies and...

  • Associate Director, Global Investigations

    Found in: beBee jobs CA - 2 weeks ago

    Toronto, Ontario, Canada RBC - Royal Bank Full time

    Job SummaryJob DescriptionWhat is the opportunity?As Associate Director, Global Investigations you will be accountable for conducting global investigations primarily focused on cases involving the following RBC business segments: Wealth Management, Capital Markets, Investor & Treasury Services, and Corporate Support functions. The investigations frequently...

  • Digital Forensics and Incident Response Lead

    2 weeks ago

    Toronto, Canada Innovate Full time

    I am working with a well established global Cyber Security Consultancy, they are looking to add to their Digital Forensics and Incident Response Team. Based in Canada, you will be working remotely in the DFIR team, you will be responsible for responding to all cyber-attacks, ensuring the clients downtime and impact on the business is remediated as quickly as...

  • Digital Forensics and Incident Response Lead

    2 weeks ago

    Toronto, Canada Innovate Full time

    I am working with a well established global Cyber Security Consultancy, they are looking to add to their Digital Forensics and Incident Response Team. Based in Canada, you will be working remotely in the DFIR team, you will be responsible for responding to all cyber-attacks, ensuring the clients downtime and impact on the business is remediated as quickly as...

  • Digital Forensics and Incident Response Lead

    2 weeks ago

    Toronto, Canada Innovate Full time

    I am working with a well established global Cyber Security Consultancy, they are looking to add to their Digital Forensics and Incident Response Team. Based in Canada, you will be working remotely in the DFIR team, you will be responsible for responding to all cyber-attacks, ensuring the clients downtime and impact on the business is remediated as quickly as...