# Intern, Investigations Diligence and Compliance - Specialist

[Kroll](https://www.jorb.ai/firms/kroll.md) · Singapore · [Sector-Focused](https://www.jorb.ai/jobs/sector-focused.md)

Kroll is hiring a Intern, Investigations Diligence and Compliance - Specialist in Singapore. Posted 2025-06-16; applications close 2025-08-15.

**Apply**: https://hcxs.fa.us2.oraclecloud.com/hcmUI/CandidateExperience/en/sites/CX_1/job/21012335

Posted 10mo ago.

## Role details

## 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.

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Updated: 2026-04-22
Canonical: https://www.jorb.ai/jobs/69503b75b308ac95cf7b1cc2