Kroll’s Forensic Investigations and Intelligence practice assists clients in Forensic Investigations and delivering actionable data and insight business intelligence that help clients worldwide make critical decisions and mitigate risk. The Senior Associate is expected to be able to perform all methods of research, including desktop research, interviews, forensic reviews, and field investigation. The Senior Associate is expected to maintain the highest level of integrity in conducting research. The role seeks a self-starter, motivated personality, as well as someone who is excited to learn about different industries & companies in Southeast Asia with special focus in Indonesia.

 

RESPONSIBILITIES:

Investigative research including but not limited to source information from primary & secondary sources and open source research and analysis.Tasks associated with forensic investigations such as document review, financial analysis, data analytics, investigative interviews and collating findings.Be creative in developing traditional and non-traditional sources of information, especially in areas where public information is limitedVerify the credibility of the information and sourcesField investigationAnalyse the information, draw implications for clientsPrepare high quality written and oral reports in English and local language (Bahasa Indonesia) 

REQUIREMENTS: 

Minimum 3 + years of experience including expertise in the areas of investigation, intelligence, forensic accounting, compliance and other forensic servicesAn added CFE or CCEP qualification would be preferredKnowledge of digital forensics, OSINT, data analytics (tools/languages) would be a plusSignificant experience of living and working in Southeast Asia. Experiences in addition to Indonesia is plus)Ability to communicate with a high level of fluency and clarity in both writing and speech in English and Bahasa Indonesia. Any other additional language capabilities is plus.Good computer skills including MS Word, Excel and relationship mapping toolsExperience in writing concise narrative reports and/or articles on complex matters.Excellent written and verbal communication skills Able to understand business, economic and political driversDiscreet and able to handle sensitive information in confidenceResourceful and analytical with good common sense and sound business acumen

 

In order to be considered for a position, you must formally apply via careers.kroll.com. 

 

Kroll is committed to equal opportunity and diversity, and recruits people based on merit. 

 

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