Analyst, Expert Services/Forensic H643

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.The Kroll business Disputes practice provides industry and technical insights to win disputes related to contractual, fiduciary or related obligations and prepares expert analysis to help clients understand, prevent and manage fraud.RESPONSIBILITIES:As a leading global financial advisory and investment banking firm, Kroll leverages analytical skills, deep market insight and independence to help clients make sound decisions.
In our Madrid office, we have over 30 professionals in the Disputes Investigations practice.
Duties may include the following:Work as a team member investigating instances of fraud, corruption and other financial impropriety;Work with team to analyze financial records to document fraudulent transactions and prepare expert witness reports;Work closely with forensic technology experts in obtaining and analyzing evidence relevant to issues being investigated;Prepare for and conduct investigative interviews;Assist in preparation of court-ready written reports;Work closely with Managing Directors and Directors in a rapidly growing practice area.REQUIREMENTS:Bachelor's degree in finance, accounting or a related field;Minimum 1 year of experience in forensic accounting, fraud investigation, audit, or related field;CPA-CA - audit background;Strong financial, analytical and investigative skills;Experience with managing, organizing and reviewing large amounts of data;Experience with forensic and investigative accounting matters - both in and out of the context of litigation;Ability to work to tight deadlines.Kroll is committed to equal opportunity and diversity, and recruits people based on merit.
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