Intern, Investigations Diligence and Compliance - Specialist

Navigating Responsibilities

• Carry out research by using databases, internet and public domain tools
• Collating and organizing large volumes of data
• Document and e-mail review and analysis
• Interrogation of financial and accounting data
• Providing administrative support to Case Managers including scanning, photocopying and filing
• Assist Case Managers in using Excel and PowerPoint to provide diagrammatic and pictorial explanations to present key findings and patterns identified in the investigation
• Communicate regularly with colleagues to inform of progress of case work, highlighting key issues where necessary
• Organize case files, maintain accurate research records and record all billable costs
• Provides additional administrative support to the team when requested

The Ideal Candidate

• Currently pursuing a Bachelor's or Master’s degree in Business Studies, Economics, Journalism, International Relations/Affairs, Political Science, or Security Studies
• Commercial experience gained in a research-intensive environment would be an advantage
• Aware of and understands relevant regulations relating to confidentiality and data protection
• Able to understand business, economic and political drivers
• Discreet and able to handle sensitive information in confidence
• Resourceful and analytical with good common sense and sound business acumen
• Good computer skills including Microsoft Word and Excel
• Experience in writing effective reports and/or articles
• Ability to communicate with a high level of fluency and clarity in both writing and speech in English is a must; any Southeast Asian language or Chinese capability is an advantage

About Kroll

Join the global leader in risk and financial advisory solutions—Kroll. With a nearly century-long legacy, we blend trusted expertise with cutting-edge technology to navigate and redefine industry complexities. As a part of One Team, One Kroll, you'll contribute to a collaborative and empowering environment, propelling your career to new heights. Ready to build, protect, restore and maximize our clients’ value? Your journey begins with Kroll.

Kroll is committed to equal opportunity and diversity, and recruits people based on merit.

In order to be considered for a position, you must formally apply via careers.kroll.com.