Senior Associate, Forensic Investigations and

6 days ago


Singapore Kroll Full time

In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answers—in all areas of business.

We embrace diverse backgrounds and global perspectives, and we cultivate diversity by respecting, including, and valuing one another. As part of One team, One Kroll, you’ll contribute to a supportive and collaborative work environment that empowers you to excel.

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. Kroll's investigative services and expertise have helped clients successfully resolve investigations promptly and with mínimal business disruption.

RESPONSIBILITIES:
The Senior Associate is expected to be able to perform all methods of research, including desktop research, interviews 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, and business proficient in a regional language (Thai/ Bahasa Indonesia/ Mandarin/Burmese) and English languages.
- Source information from primary & secondary sources including databases, internet and public domain
- Be creative in developing traditional and non-traditional sources of information, especially in areas where public information is limited
- Verify the credibility of the information and sources
- Field investigation
- Analyse the information, draw implications for clients
- Prepare high quality written and oral reports in English

**REQUIREMENTS**:

- Strong academic background, preferably a degree in one of these fields from a top university - Business Studies, Economics, Journalism, International Relations, Political Science, or Security Studies
- Minimum 3 years of commercial experience, preferably gained in a research-intensive environment
- Significant experience of living and working in Southeast Asian (ideally one or more of Indonesia, Malaysia, Philippines, Vietnam, Myanmar, Thailand etc.)
- Aware of and understands relevant regulations relating to confidentiality and data protection
- Able to understand business, economic and political drivers
- Discreet and able to handle sensitive information in confidence
- Resourceful and analytical with good common sense and sound business acumen
- Bilingual in either one of the languages listed - Bahasa Indonesia/Bahasa Melayu, Filipino, Vietnamese, Burmese or Thai and English languages to read and generate reports in those languages
- Good computer skills including word processing and Excel
- Experience in writing effective reports and/or articles
- Excellent written and verbal communication skills that help represent diverse communities
- Experience working with diverse teams
- Kroll is committed to equal opportunity and diversity, and recruits people based on merit._

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