Associate, Investigations, Diligence and Compliance - Specialist

Associate, Investigations, Diligence and Compliance - Specialist

Kroll consistently provides firms with professional investigative consulting expertise necessary to resolve conflict through fact-finding and critical analysis. Thousands of investigations worldwide and 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 critical fact finding when they need to conduct internal investigations or examine allegations of wrongdoing.

Whether or not actual misconduct is discovered, such inquiries and their aftermath can pose serious risks to companies and stakeholders, damaging reputation, disrupting operations and exposing to government scrutiny, potential criminal, civil and regulatory liability. Kroll’s investigative services and expertise have helped clients successfully resolve investigations promptly and with minimal business disruption.

• Examine and interpret research findings to produce in-depth and detailed analyses, identifying further research requirements.
• Write well-structured, detailed and cohesive reports presenting research findings in a coherent manner.
• Communicate regularly with colleagues to discuss the progress of cases and highlight 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 of key findings and conclusions.
• Articulate research findings to clients and effectively address their key questions and concerns.

• Strong academic background, preferably in Finance and Accounting.
• Excellent written and verbal communication skills representing 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, 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 .