Associate, Investigations, Diligence and Compliance - Specialist

Posted 5 Days Ago
Be an Early Applicant
Paris, Île-de-France, FRA
In-Office
Mid level
Big Data • Security • Software • Analytics • Cybersecurity
The Role
Perform investigative research and financial data analysis to support fraud, anti-corruption, and regulatory matters. Scope projects, draft proposals and reports, ensure research quality, and navigate cross-jurisdictional confidentiality and data protection rules while collaborating with clients and teams.
Summary Generated by Built In

At Kroll, we’re on the lookout for collaborative, curious and enthusiastic individuals to join our Forensic Investigations and Intelligence practice.

As an Associate, you’ll help clients make critical decisions and mitigate risk regarding fraud, anti-corruption and related regulatory mandates through a combination of in-depth subject matter expertise, global research capabilities and flexible technology tools. Come aboard and become a key player in supporting our clients with a risk-based approach!

Navigating Responsibilities:

  • Research: Examine and interpret the information obtained to produce in-depth and detail-orientated analysis, identifying further research and what leads need to be investigated to support case development. 

  • Data Analysis: Analyze and interrogate financial data and present findings coherently using Excel and PowerPoint.

  • Scope projects, write and submit proposals and reports which present the research in a client focused manner, addressing the clients’ central questions and concerns.

  • Monitor the quality of research and analysis on the case.

  • Gain an in-depth understanding of other legal systems and implications of working across jurisdictions to support the variety of case work undertaken. Understand and comply with French, European & US regulations relating to confidentiality and data protection. 

The Ideal Candidate:

 

  • Strong academic background.

  • Experience in a reputable and diverse professional services firm, or from an investigative/research intensive organization. Experience doing project management in investigative/research cases and/or investment advisory.

  • Demonstrates knowledge of financial audit techniques or a background in audit.

  • Ability to drive forward and co-ordinate concurrent projects and tasks, managing competing demands, utilizing strong team work ethic and excellent people skills.

  • A highly professional and commercial approach to problem solving.

  • Able to travel both nationally and internationally.

  • Language and Communication Skills: Full Professional Proficiency in English and French reading, written and spoken language with proven work experience using these.

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  

 #LI-IC1

#LI-Hybrid

 

Skills Required

  • Strong academic background
  • Experience in a reputable professional services firm or investigative/research intensive organization
  • Project management experience in investigative/research cases and/or investment advisory
  • Knowledge of financial audit techniques or background in audit
  • Ability to drive and coordinate concurrent projects and manage competing demands
  • Professional and commercial approach to problem solving
  • Able to travel both nationally and internationally
  • Full professional proficiency in English and French (reading, written and spoken) with proven work experience
  • Understand and comply with French, European & US confidentiality and data protection regulations
  • Proficiency in Excel and PowerPoint for financial data analysis and presenting findings

Kroll Compensation & Benefits Highlights

The following summarizes recurring compensation and benefits themes identified from responses generated by popular LLMs to common candidate questions about Kroll and has not been reviewed or approved by Kroll.

  • Healthcare Strength Medical, dental, and vision coverage with HSA/FSA options are part of the U.S. package, alongside life and AD&D. Breadth across core health benefits is positioned as competitive for a large advisory firm.
  • Retirement Support A 401(k) plan with company match is a core element of the package. Retirement support is consistently highlighted as competitive within total rewards.
  • Leave & Time Off Breadth Paid holidays, sick leave, and PTO are included, with generous time off and parental/family leave for U.S. roles. Some roles also offer hybrid/WFH flexibility that complements time-off usability.

Kroll Insights

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The Company
HQ: New York, NY
5,001 Employees
Year Founded: 1932

What We Do

Kroll is the world’s premier provider of services and digital products related to valuation, governance, risk and transparency. We work with clients across diverse sectors in the areas of valuation, expert services, investigations, cyber security, corporate finance, restructuring, legal and business solutions, data analytics and regulatory compliance. Our firm has nearly 5,000 professionals in 30 countries and territories around the world. For more information, visit www.kroll.com.

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