Associate, Forensic Investigations and Intelligence

2 days ago


Singapore Kroll Full time

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 (Bahasa Indonesia/ Malay) 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 is an added advantage but not a prerequisite.
- Experienced in writing effective reports and/or articles
- Native Or Near-Native fluency in written english
- Resourceful and analytical with good common sense and sound business acumen
- Bilingual in English and either one of the languages listed - Bahasa Indonesia/ Malay 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_



  • Singapore Home Team Science and Technology Agency (HTX) Full time

    **What the role is** - The Home Team Science & Technology Agency (HTX) is the first of its kind Science and Technology Agency in the world that brings together science and engineering capabilities across the Home Team Departments to transform the homeland security landscape and keep Singapore safe. Within HTX there are various Centres of Expertise (CoE). Of...


  • 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...


  • Singapore KordaMentha Full time

    Job 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...


  • 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...


  • Singapore FTI Consulting, Inc. 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...


  • Singapore KORDAMENTHA PTE. LTD. Full time

    **About us** **Your opportunity** Love a challenge? We’re looking for an experienced digital forensics expert with an investigative mindset based in Singapore. We’re one of the biggest forensic teams in Asia-Pacific and no two days are the same. We work for clients with sticky problems they need to solve, whether it’s stolen information, stolen money...

  • Principal, Forensic

    5 days ago


    Central Singapore Control Risks Full time

    This is a pivotal and highly visible position, overseeing complex financial investigations and forensic accounting assignments in the South East Asia Region and coordinating with counterparts in our offices worldwide. This position will play a key role in generating opportunities with new and existing clients in the region, by leveraging existing resources...

  • Intern, Risk

    2 weeks ago


    Singapore FTI Consulting, Inc. 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...


  • Singapore Sportradar Full time

    Company Description We’re the world’s leading sports technology company, at the intersection between sports, media, and betting. More than 1,700 sports federations, media outlets, betting operators, and consumer platforms across 120 countries rely on our know-how and technology to boost their business. **Job Description**: Sportradar Integrity Services...


  • Singapore KPMG - Singapore Full time

    KPMG's forensic team has a stellar reputation for delivering high quality work in a time of crisis. Because of this, we are engaged to advise in complex situations, which will be a fantastic learning opportunity for you. Members of our team come from diverse backgrounds and have different skill sets. Advice and support will be provided to you as you develop...