Vice President, Investigations Diligence and Compliance – Specialist

Job title: Vice President, Investigations Diligence and Compliance – Specialist

Company: Kroll


Job description: Job Category: Forensic Investigations and IntelligenceJob Description:As a Vice President, you will be responsible for delivery of complex investigations and intelligence projects for Kroll’s clients. You will be expected to identify new business opportunities and be actively involved in the development of marketing and other initiatives to develop new business.Day-to-day responsibilities:

  • Act as a specialist in matters involving internal investigations, fraud, anti-bribery and corruption issues, and other relevant matters
  • Conduct and manage complex business intelligence and due diligence engagements
  • Development and management of projects, throughout the life of the engagement: meeting with client to discuss needs, preparation of commercial and technical proposals and engagement agreements. Provide expert, reliable and robust analysis of complex situations and data for clients
  • Actively be involved in the pursuit of new business and support the delivery of proposals by senior members of the team
  • Take ownership of projects and deliverables and manage workflow and costs effectively

REQUIREMENTS:

  • 6+ years of relevant work experience including demonstrable experience in the areas of business intelligence, investigations and forensic accounting.
  • Accountancy qualification
  • Residence in Melbourne preferred, other cities considered
  • CFE, and locally-licensed PI certifications preferred
  • Strong team, project and client management experience, along with strong interpersonal skills
  • Proficient in a broad variety of investigative methods
  • Proficient in MS Office. Ideally also proficient in investigative and data analysis tools
  • Strong academic background, preferably in the fields of Accounting, Finance, Journalism, Engineering, International Relations, International Business and Political Science, Law or Security Studies

About KrollJoin 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 .#LI-DNI

Expected salary:

Location: Melbourne, VIC

Job date: Tue, 03 Jun 2025 00:51:04 GMT

To help us track our recruitment effort, please indicate in your email/cover letter where (jobsnear.pro) you saw this job posting.Thanks&Good Luck

AddThis Website Tools
yonnetim

Share
Published by
yonnetim

Recent Posts

Meldewesen – Senior-Referent*in Regulatory Reporting (m/w/d)

Job title: Meldewesen - Senior-Referent*in Regulatory Reporting (m/w/d) Company: Investitionsbank des Landes Brandenburg Job description:…

52 seconds ago

Customer Remediation & Performance Reporting Specialist

Job title: Customer Remediation & Performance Reporting Specialist Company: NFU Mutual Job description: High-impact role…

3 minutes ago

Resident Engineer, Planning and Costing, Junior Engineer and Quantity Surveyor

Job title: Resident Engineer, Planning and Costing, Junior Engineer and Quantity Surveyor Company: Job description:…

5 minutes ago

(Senior) Security Plattform Engineer / Security Engineer (m/f/x)

Job title: (Senior) Security Plattform Engineer / Security Engineer (m/f/x) Company: Rewe Group Job description:…

8 minutes ago

Associate Director – Computer System Quality Assurance & Site Data Lead

Job title: Associate Director - Computer System Quality Assurance & Site Data Lead Company: Lilly…

10 minutes ago

Manager, Life Insurance (Account & Reporting)

Job title: Manager, Life Insurance (Account & Reporting) Company: Shanghai Commercial Bank Job description: Incorporated…

11 minutes ago