Senior Manager, Investigations, Diligence, and Compliance - Specialist
$90,000 – 200,000
ApplySenior Manager, Investigations, Diligence, and Compliance - Specialist
Posted 19 days ago
SENIORITY
Lead
SALARY
$90,000 – 200,000
About the role
- Contribute to the development, management and enhancement of client relationships.
- Plan and manage a broad range of complex investigations, forensic accounting, regulatory compliance, including business intelligence, internal (client) investigations, insider risk compliance assessments, consulting projects and forensic matters, with the support of Kroll's expert resources.
- Oversee and review the quality of Associates, Associate Managers, and Managers research and analysis on the case, ensuring that Kroll's high standards are met each time. Provide guidance and feedback on research where necessary.
- Ability to lead information gathering and investigative interviews with a range of stakeholders involved in an investigation
- Conduct and document testing of internal controls
- Write well structured, logical and objective reports which present research and analysis in a client-focused manner to address the clients' central questions and concerns.
- Interface with and present findings to clients.
- Ensure high standards of financial and administrative case management, from case opening through to collection of accounts receivable.
- Generate new ideas and support strategic initiatives to increase the success of the firm through increased revenue and profitability.
- Contribute to the professional development and performance management of team personnel and external resources.
- Build strong working relationships with colleagues across Kroll's network of offices and various practices.
- Essential Traits: Bachelor's degree and Certified Public Accountant (CPA - US) are both requiredU.S. citizenship is required due to nature of work
- Must be authorized to work from within the United StatesMust reside in the U.S.Certified in financial forensics (CFF) preferred; and certified fraud examiner an asset
- Minimum 8 years' investigative experience with a recognized professional/financial services or other investigative firm
- Must have strong verbal and written communication skills, in English, with the ability to deliver eloquently written and oral reports
Before you apply
Applying takes about a minute. These four things decide how fast it moves after that.
Your profile is current
It's what we read first. Occupations, seniority and locations matter more than a long history.
Two examples you can talk through
Not a portfolio — just two pieces of work where you can explain the decisions and what you'd change.
A number in mind
What you're on now and what would make you move. We negotiate better when we know both.
Your notice period
Employers plan around it, and it's the question that stalls offers most often.
Once you apply, someone reads it and calls you before anything reaches the employer — usually within two working days.
More like this
