Associate Manager, Investigations, Diligence and Compliance - Specialist

About the role

Kroll’s North American Investigations, Diligence and Compliance - Specialist practice is seeking an Associate Manager based in the U.S. for a wide-ranging role in the Financial Investigations team. The Associate Manager will develop and manage investigations and consulting cases, including client relationships, proposals, consulting, and project management, with responsibility for quality, case completion, and follow-up.

This role requires an imaginative and creative thinker with the ability to work to tight deadlines, often balancing a significant and varied caseload. A key interest in business strategy, global events and markets, with an awareness of working across different cultural and political environments, is essential due to the range of cases handled across various industry sectors.

Responsibilities

• Gain a deep understanding of case and client needs through discussions directly with the client or taking direction from a senior member of the Financial Investigations team.
• Take an active role on a broad range of complex investigations, forensic accounting, regulatory compliance, internal (client) investigations, insider risk compliance assessments, consulting projects, and forensic matters, with the support of Kroll’s expert resources.
• Assist with carrying out information gathering and investigative interviews with a range of stakeholders involved in an investigation.
• Conduct and document detailed forensic accounting procedures, including tracing of funds, source-and-use analysis, validating expenses and sources of income to third-party documentation, testing internal controls, and other related investigative procedures.
• Write well-structured, logical, and objective reports which present research and analysis in a client-focused manner to address clients’ central questions and concerns.
• Interface with and present interim findings to clients.
• Prioritize projects and assignments while meeting tight and demanding deadlines.
• Provide guidance, oversight, and review for Interns and Associates working on client deliverables, ensuring quality, accuracy, and timely completion of assigned tasks.
• Contribute to the professional development and performance management of team personnel and external resources.
• Build strong working relationships with colleagues across Kroll’s network of offices and various practices.
• Contribute to the development, management, and expansion of client relationships, including identifying and supporting new business opportunities.
• Assist on case strategy and scoping, advising on investigative techniques, identification of evidence, performing financial analysis, asset tracing and recovery, and evaluating the adequacy and effectiveness of internal controls.

Requirements

• Bachelor’s degree and Certified Public Accountant (CPA - US) are both required.
• U.S. citizenship is required due to the nature of work.
• Must be authorized to work from within the United States.
• Must reside in the U.S.
• Working towards obtaining the Certified in Financial Forensics (CFF) or Certified Fraud Examiner (CFE) designation is preferred.
• Minimum 3 years’ investigative and/or audit experience with a recognized professional services or other investigative firm.
• Strong attention to detail.
• Excellent foundational accounting technical skills, with the ability to apply core principles accurately and consistently across complex engagements.
• Strong verbal and written communication skills in English, with the ability to serve as a client contact, lead client calls, and deliver clear, well-articulated written and oral reports.
• Ability to analyze large volumes of information and present oral and written summaries in a comprehensive and coherent manner.
• Demonstrated ability to maintain organized, well-structured, and QC-ready files, ensuring consistent documentation standards.
• Ability to prioritize several projects and assignments on multiple topics while meeting tight deadlines.
• Strong team, project, and client-management capabilities, with a flexible, collaborative approach and proven experience working effectively with diverse teams.
• Positive attitude with an inquisitive, solution-oriented mindset, consistently seeking to understand underlying issues and contribute to continuous improvement.
• Proficient in MS Office, Excel, and PowerPoint.

Preferred but not required: Monitorship experience, ITAR experience, internal and external audit experience.

Benefits

• Healthcare Coverage: Comprehensive medical, dental, and vision plans.
• Time Off and Leave Policies: Generous paid time off (PTO), paid company holidays, generous parental and family leave.
• Protective Insurances: Life insurance, short- and long-term disability coverage, and accident protection.
• Compensation and Rewards: Competitive salary structures, performance-based incentives, and merit-based compensation reviews.
• Retirement Plans: 401(k) plans with company matching.

Note: Benefits may vary by region, department, and role.

Pay

The salary range for this position is $70,000 – 150,000 USD.

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 part of One Team, One Kroll, you'll contribute to a collaborative and empowering environment, propelling your career to new heights.