Associate, Forensic Investigations and Intelligence
2 weeks ago
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’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 Associate is expected to be able to perform all methods of research, including desktop research, interviews and field investigation. The Associate is expected to maintain the highest level of integrity in conducting research. The role seeks a self-starter, motivated personality, excited to learn about different industries & companies in Southeast Asia, and bilingual in a regional language (Thai/ Bahasa Indonesia/ Malay/ Chinese) and English languages would be highly desirable.
RESPONSIBILITIES:
The Associate will be responsible for producing and supporting the research and investigative work that forms the basis of Kroll’s work for its clients. Specifically:
- 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
- Commercial experience, preferably gained in a research-intensive environment
- Experienced in writing effective reports and/or articles for clients
- Native Or Near-Native fluency in written and spoken english
- Resourceful and analytical with good common sense and sound business acumen
- Experience in both qualitative and quantitative financial data to general insights would be preferred but not a pre-requisite
- Bilingual in English and either one of the languages listed - Bahasa Indonesia/ Malay, Thai and Chinese to read and generate reports in those languages would be a prerequisite
- Experience working with diverse teams
- Kroll is committed to equal opportunity and diversity, and recruits people based on merit._
LI-JL1
-
Manager (Digital Forensics & Investigation)
5 days ago
Singapore Ministry of Defence Singapore Full time**About the role** You are responsible for digital forensics investigations to analyse hostile information campaigns. **What you will be working on** - Leverage advanced techniques such as Open Source Intelligence (OSINT) investigation, digital forensics, narrative and social network analysis as well as machine learning algorithms to identify potential...
-
Vice President, Forensic Investigations and
2 weeks ago
Singapore Kroll Full timeKroll’s Forensic Investigations and Intelligence practice is world-renowned for our trusted experts, global resources, local insight, and actionable results. As the originator of the modern, independent internal investigation, over our 45-year history Kroll has conducted thousands of investigations and intelligence focused projects, worldwide. Clients have...
-
Singapore KPMG Singapore Full timeKPMG in Singapore is part of a global organization of independent professional services firms providing Audit, Tax and Advisory services. We operate in 143 countries and territories with more than 273,000 partners and employees working in member firms around the world. Each KPMG firm is a legally distinct and separate entity and describes itself as such....
-
Risk Consulting, Forensic Investigations and
2 weeks ago
Singapore KPMG - Singapore Full timeKPMG's Forensic practice consists of experienced professionals with a wealth of experience in investigations, forensic technology and disputes. KPMG has provided investigations services for some of the world's biggest companies and some of the most important matters of public interest in Singapore. KPMG's Forensic team comprises professionals with extensive...
-
Forensic Investigations
2 weeks ago
Singapore THE EDGE PARTNERSHIP HOLDINGS PTE. LTD. Full time_Excellent career advancement prospects _ - _Opportunities for leadership developmentWe are currently partnered with an established institution looking for a Forensic Audit Senior Manager to add to their existing team. **Responsibilities** - Assist the audit team in conducting investigations and assess whistle-blowing reports - Provide risk advisory...
-
Singapore KPMG Full timeFunction(s): AdvisoryWork Type: PermanentStart Date for Applications: 19 Nov 2025Closing Date for Applications:KPMG in Singapore is part of a global organization of independent professional services firms providing Audit, Tax and Advisory services. We operate in 143 countries and territories with more than 273,000 partners and employees working in member...
-
Graduate Associate, Risk
3 days ago
Singapore FTI Consulting (Singapore) Pte Ltd Full time**About the Role** Our Forensic Litigation and Consulting team in Singapore are involved in complex, global and high-profile litigation, arbitration and investigations combining end-to-end risk advisory, investigative and disputes expertise to deliver holistic solutions for our clients. In specific, the Risk Advisory and Investigations team conducts...
-
Forensic Manager or Associate Director
1 day ago
Singapore KordaMentha Full timeJob Title Forensic Manager or Associate Director (Singapore) Job Location Singapore Division Forensic Description - **KordaMenth Forensic** KordaMentha is an advisory and investment firm that helps clients to grow, protect and recover value. We have a team of almost 400 specialists across Asia-Pacific with diverse backgrounds - in finance and real estate...
-
Forensic Manager or Associate Director
1 day ago
Singapore KORDAMENTHA PTE. LTD. Full time**KordaMentha Forensic**: KordaMentha is an advisory and investment firm that helps clients to grow, protect and recover value. We have a team of almost 400 specialists across Asia-Pacific with diverse backgrounds - in finance and real estate through to agriculture, law enforcement and the c-suite. Specialists who combine their unique skills and experiences...
-
Senior Forensic Investigator
6 days ago
Singapore KPMG Singapore Full timeA leading international professional services firm in Singapore is seeking a Senior Associate to Assistant Manager for its Forensic Investigations and Litigation Support team. The successful candidate should have a minimum of 3 years of relevant experience and a Bachelor's degree. Responsibilities include planning investigations, conducting interviews, and...