Intern, Investigations Diligence and Compliance Specialist

Intern, Investigations Diligence and Compliance Specialist Investigations

Investigations | Jakarta Selatan, Indonesia | 21013585

Share This

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 The Intern will be able to develop their research and analytical skills, with the opportunity to carry out the following tasks:

Carry out research by using databases, internet and public domain tools

Collating and organizing large volumes of data

Document and e‑mail review and analysis

Interrogation of financial and accounting data

Providing administrative support to Case Managers including scanning, photocopying and filing

Assist Case Managers in using Excel and PowerPoint to provide diagrammatic and pictorial explanations to present key findings and patterns identified in the investigation

Communicate regularly with colleagues to inform of progress of case work, highlighting key issues where necessary

Organize case files, maintain accurate research records and record all billable costs.

Provides additional administrative support to the team when requested

REQUIREMENTS

Currently pursuing a Bachelor's or Master’s degree in Business Studies, Economics, Journalism, International Relations/Affairs, Political Science, or Security Studies

Commercial experience gained in a research‑intensive environment would be an advantage

Aware of and understands relevant regulations relating to confidentiality and data protection

Able to understand business, economic and political drivers

Discreet and able to handle sensitive information in confidence

Resourceful and analytical with good common sense and sound business acumen

Good computer skills including Microsoft Word and Excel

Experience in writing effective reports and/or articles

Ability to communicate with a high level of fluency and clarity in both writing and speech in English is a must; any South East Asian language or Chinese capability is an advantage

In order to be considered for a position, you must formally apply via careers.kroll.com.

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

#J-18808-Ljbffr