Associate Manager, Investigations, Diligence and Compliance - Specialist

Day-to-Day 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, with examples 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 the clients’ central questions and concerns.
• Interface with and present interim findings to clients.
• Prioritize projects and assignments whilst 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.

Essential Traits

• Bachelor’s degree and Certified Public Accountant (CPA - US) are both required
• U.S. citizenship is required due to 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
• Monitorship experience is preferred, but not required
• ITAR experience is preferred, but not required
• Internal and external audit experience is preferred, but not required

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.

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