Associate Investigations Diligence And Compliance - Specialist

Kroll 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 external 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. Krolls investigative services and expertise have helped clients successfully resolve investigations promptly and with minimal business disruption.

Navigating Responsibilities:
- Examine and interpret research findings to produce in-depth and detailed analyses, identifying further research requirements

- Write well-structured, detailed and cohesive reports which present research findings in a coherent manner

- Communicate regularly with colleagues to discuss the progress of cases, highlighting key issues where necessary

- Manage all aspects of research and ensure the effective performance and career progression of research analysts

- Support case work and reporting using Excel and PowerPoint to provide diagrammatic and pictorial explanations to present key findings and conclusions

- Articulate research findings to clients and effectively address their key questions and concerns

The Ideal Candidate:

- Strong academic background, preferably in the fields of Finance and Accounting


- Excellent written and verbal communication skills that help represent diverse communities

- Experience working with diverse teams

- Fluency in Arabic and English is essential

- 1 - 2 years’ experience in a reputable professional or financial services firm, or from an investigative/research related organization

- Commercial experience preferably gained from a research-related field

- Proven ability to perform all methods of research, including desktop research and analysis from primary and secondary sources

- Strong understanding and a developed interest in Middle Eastern politics, current affairs and business environments

- A highly professional and commercial approach to problem solving

- The position may require extensive travel across the Middle East region

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, youll 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