Associate I, Forensic Investigations and Intelligence

2 weeks ago

Manila, National Capital Region, Philippines Kroll Full time
Associate I, Forensic Investigations and Intelligence

Investigations

Investigations | Manila, Philippines |

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 minimal business disruption.

At Kroll, your work will help deliver clarity to our clients' most complex governance, risk, and transparency challenges. Apply now to join One team, One Kroll.

RESPONSIBILITIES:

  • Conduct thorough exploratory research on businesses, projects, individuals and significant events using public sources of information such as specialized open source research tools, the internet, and commercial and proprietary databases focusing on identifying areas of potential risk, including reputational and financial crime risk.
  • Review corporate records, contracts and other documentation, and financial statements.
  • Produce detailed analysis of information that is identified through research, through interpreting and distilling significant patterns, themes, and developments.
  • Verify and corroborate pertinent and noteworthy findings.
  • Write well structured, logical, and objective reports that present research in a client-focused manner and address the clients' central questions and concerns.
  • Maintain effective time management to meet client deadlines.
  • Identify own learning needs and opportunities and continuously seek to improve performance.

REQUIREMENTS:

  • Superior report writing skills.
  • Strong academic background or equivalent professional experience demonstrating a high level of proficiency in analytical research, complex problem solving, and critical thinking.
  • An interest in business and commercial affairs, and specifically in risks faced by commercial organisations around the world, particularly in relation to exposure to financial crime, such as fraud or money laundering.
  • An interest in national and global events and issues, and their impact on commercial organisations.
  • Advanced Microsoft Office skills, with proven experience in using Word, Excel, and PowerPoint.
  • An analytical, inquisitive, and logical mind, with excellent attention to detail and a rigorous approach to conducting research.
  • Fluent (native or near native) spoken and written English.

Beneficial:

  • Full oral and written proficiency in languages other than English, especially Arabic, Mandarin, Thai, Khmer, Indonesian, Malay, Korean and Japanese.
  • Experience of open source research tools, relationship mapping software, and nonstandard research preferred.
  • Experience and skills in using investigative analysis tools, computer programming, or data analytics.
  • Financial fluency preferred; accounting or finance training is critical in certain cases.
  • 1-2 years' professional experience in a research-related field.

In order to be considered for a position at Kroll, you must formally apply via

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

Annual Impact Report 2023: Doing Business Consciously

In this report, you will see how our global workforce of colleagues has brought together diversity of thought to challenge each other and work shoulder to shoulder for greater good.

Kroll is headquartered in New York with offices around the world.

Sign up to receive periodic news, reports, and invitations from Kroll.Our privacy policy describes how your data will be processed.

2024 Kroll, LLC. All rights reserved.Kroll is not affiliated with Kroll Bond Rating Agency,Kroll OnTrack Inc. or their affiliated businesses. Read more .

Kroll is committed to providing equal opportunities in employment. We will not discriminate between applications for reason of gender, race, religion, color, nationality, ethnic origin, sexual , marital status, gender identity, veteran status, age or disability.

If you are an individual with disabilities who needs accommodation or you are having difficulty using our website to apply for employment, please contact Emily Spears at This contact information is for accommodation requests only and cannot be used to inquire about status of an application.

Click here to view a video regarding self-identification of individuals with disabilities or those requesting accommodation.

Applicants and employees notice of EEO rights are available in our office and online here.

Click here to read our Pay Transparency Policy.

#J-18808-Ljbffr

  • Forensic Investigation Senior Analyst

    2 weeks ago

    Manila, National Capital Region, Philippines Neksjob Philippines Full time

    Position: CIRT Forensic Inv Senior AnalystLocation: Mandaluyong CityResponsibilities:Execute CIRT playbook activities and security incident response.Collect, preserve, and analyze evidence for forensic investigations.Investigate incidents like policy violations, malware, and cyber attacks.Follow investigation procedures and guidelines.Analyze security events...

  • Cyber Threat Intelligence Analyst

    1 month ago

    Manila, National Capital Region, Philippines WTW Full time

    The RoleAs a Threat Intelligence Analyst, you have a pivotal role in operationalizing threat intelligence within our organization. By monitoring and analyzing the tactics, techniques, and procedures (TTPs) of threat actors, campaigns, and malware, you generate actionable intelligence to safeguard our systems and data. This position involves producing timely...

  • Associate - Security Operations Centre Analyst, Cyber Risk

    2 weeks ago

    Manila, National Capital Region, Philippines Kroll Full time

    Associate - Security Operations Centre Analyst, Cyber Risk Kroll As the leading independent provider of risk and financial advisory solutions, Kroll leverages our unique insights, data and technology to help clients stay ahead of complex demands. Click for more details. View company page In a world of disruption and increasingly complex business...

  • Pharmacovigilance Reporting Associate

    2 weeks ago

    Manila, National Capital Region, Philippines ICON Full time

    Opening: Pharmacovigilance Reporting AssociateOffice based with flexibility: 24th Floor, Tower B The Salcedo Tower, 169 H.V Dela Costa Street, 1227 Makati City, PhilippinesICON plc is a world-leading healthcare intelligence and clinical research organisation. From molecule to medicine, we advance clinical research providing outsourced services to...

  • Cyber Threat Intelligence Analyst

    2 weeks ago

    Manila, National Capital Region, Philippines Willis Towers Watson Full time

    The Role As a Threat Intelligence Analyst, you will play a crucial role in operationalising threat intelligence within our organisation. By tracking and analysing the tactics, techniques, and procedures (TTPs) of threat actors, campaigns, and malware, you will produce actionable intelligence to protect our systems and data. This role involves generating...

  • Site Solutions Associate

    3 days ago

    Manila, National Capital Region, Philippines IQVIA Full time

    The Site Solutions Associate will assist the project teams in managing the investigator site reimbursement process of invoicing, accounts payables, and budget data entry. The Site Solutions Associate will be responsible for creating one-time billings for sites within the department's proprietary systems. In addition, the Site Solutions Associate will assist...

  • Internal Audit Officer

    2 weeks ago

    Manila, National Capital Region, Philippines I-Remit, Inc. Full time

    The Internal Audit Officer undertakes audit engagement and/or provides supervision of staff in conducting audit engagement; reviews audit working papers or reconciliation made by the audit staff, summarizes audit notes and findings, and drafts audit report thereto for review and finalization of the Audit Head. He/She assists the Internal Audit Head in the...

  • Senior Pharmacovigilance Associate

    2 weeks ago

    Manila, National Capital Region, Philippines ICON Full time

    ICON plc is a world-leading healthcare intelligence and clinical research organisation. From molecule to medicine, we advance clinical research providing outsourced services to pharmaceutical, biotechnology, medical device and government and public health organisations.With our patients at the centre of all that we do, we help to accelerate the development...

  • Application Support Specialist

    2 weeks ago

    Manila, National Capital Region, Philippines I-Remit, Inc. Full time

    Help Desk & IT Support (Information & Communication Technology) Full time Add expected salary to your profile for insights Application Support Specialist is responsible for providing first level technical support for the organization's internal applications and to ensure that user concerns and inquiries are appropriately addressed.Job...

  • Business Intelligence Developer

    2 weeks ago

    Manila, National Capital Region, Philippines SupportNinja Full time

    The Business Intelligence Developer I will play a crucial role in gathering and analyzing data to provide actionable insights and drive strategic decision-making.What does a day in the life of a Business Intelligence Developer look like?Collect, analyze, and interpret large datasets to identify trends, patterns, and correlationsDevelop and maintain data...

  • IT Anti-Fraud Officer

    2 weeks ago

    Manila, National Capital Region, Philippines City Savings Bank Full time

    MAIN RESPONSIBILITIES:Anti-Fraud Investigation Officer plays a crucial role in uncovering and resolving fraud cases within the Bank. Conducts fair and thorough investigations, collecting compelling evidence, and providing actionable insights to support the Bank's efforts in preventing and deterring fraudulent activities. SPECIFIC RESPONSIBILITIES:●...

  • Artificial Intelligence

    2 weeks ago

    Manila, National Capital Region, Philippines Lyceum of the Philippines University Batangas Full time

    Artificial Intelligence & Data Graduate Analyst (Jul 2024) Manila You will have exposure to a wide range of opportunities and work with the best and brightest people at Deloitte. Join today Deloitte is a global professional services firm that provides a wide range of services to client's audit, business process, financial advisory, risk advisory, and tax...

  • Artificial Intelligence

    2 weeks ago

    Manila, National Capital Region, Philippines Holy Trinity University Full time

    Artificial Intelligence & Data Graduate Analyst (Jul 2024) Manila You will have exposure to a wide range of opportunities and work with the best and brightest people at Deloitte. Join today Deloitte is a global professional services firm that provides a wide range of services to client's audit, business process, financial advisory, risk advisory, and tax...

  • Tier 3 Senior Cyber Security Defense Analyst

    2 weeks ago

    Manila, National Capital Region, Philippines Adlumin Inc. Full time

    About Adlumin:What you can't see poses the most significant risk to your organization. Your exposures lurk in the cloud, hybrid environments, and the darknet. There are countless gaps where threats can hide before they lead to business-disrupting events like ransomware shutdowns or massive data breaches.Adlumin Inc. is a patented, cloud-native Managed...

  • Risk Investigator

    2 weeks ago

    Manila, National Capital Region, Philippines Remitly Inc. Full time

    Job Description:Remitly's vision is to transform lives with trusted financial services that transcend borders. Since 2011, we have been tirelessly delivering on our promises to people who send money around the world. Today, we are reimagining global financial services and building products that extend beyond traditional barriers to give customers access to...

  • Imagery Analyst

    2 weeks ago

    Manila, National Capital Region, Philippines SMX Full time

    SMX is seeking Imagery Analysts to support SOCPAC HQ operations in the Indo-Pacific region. The imagery Analyst will conduct Phase I Processing, Exploitation, and Dissemination Analysis of Full Motion Video in a Maritime Domain Awareness environment.As an Imagery Analyst you will conduct full motion video exploitation for COCO A-ISR aircraft in the...

  • Associate, Client Support

    2 weeks ago

    Manila, National Capital Region, Philippines S&P Global, Inc. Full time

    About the Role:Grade Level (for internal use):07About the Role: Associate, Client Support (Real Estate Industry)The Real Estate Client Operations Associate understands the daily workflow of clients and helps utilize our products more effectively and efficiently. You will directly contribute to the department's goals of improving client support interactions,...

  • Incident Response Specialist

    2 weeks ago

    Manila, National Capital Region, Philippines ePLDT, Inc. Full time

    JOB DESCRIPTION: Assists the IR Lead during engagements and mentoring/training junior analysisContinues to focus on process improvement for the customer-facing incident response servicesConducts host-based analysis and forensic functions on Windows, Linux, and Mac OS X systemsReviews firewall, web, database, and other log sources to identify evidence and...

  • Incident Response Specialist

    3 weeks ago

    Manila, National Capital Region, Philippines ePLDT, Inc. Full time

    JOB DESCRIPTION: Assists the IR Lead during engagements and mentoring/training junior analysisContinues to focus on process improvement for the customer-facing incident response servicesConducts host-based analysis and forensic functions on Windows, Linux, and Mac OS X systemsReviews firewall, web, database, and other log sources to identify evidence and...

  • Associate, Client Support

    2 weeks ago

    Manila, National Capital Region, Philippines S&P Global Full time

    S&P Global Associate, Client Support in Manila , Philippines About the Role:Grade Level (for internal use):07About the Role: Associate, Client Support (Real Estate Industry)The Real Estate Client Operations Associate understands the daily workflow of clients and helps utilize our products more effectively and efficiently. You will directly contribute to the...