Title: Manager - Financial Investigations-NYC
Location: United States-New York-New York-600 Third Ave, 4th Floor
About Kroll Advisory Solutions
Kroll Advisory Solutions, an Altegrity company, is the world''s leading investigation and risk mitigation company. Kroll Advisory Solutions provides intelligence and information management solutions to help clients manage financial, fraud, compliance, legal, and security risk.
Kroll's global Financial Investigations practice is a unique mix of experienced forensic accountants and commercial investigators from regulatory and investigative journalism backgrounds.
The breadth of skills in the Financial Investigations practice enable Kroll to conduct detailed financial analysis supported by more wide-ranging investigations in order to bring a cost effective and commercial solution to issues affecting Kroll's clients around the globe. Kroll has successfully investigated suspicions of fraud, corruption, allegations of bribes to government officials and leaks of sensitive data. Kroll works with clients to determine how the incident occurred, who was responsible and to plan and implement an asset recovery or loss mitigation strategy.
Key Tasks and Responsibilities:
o Document and email review - Identify relevant data, evaluate information to assess reliability, validity, and accuracy,
o Utilize advanced accounting knowledge to review accounts and cross check against relevant documentation,
o Review existing procedures on behalf of client and suggest internal controls,
o Conduct thorough and accurate research and investigations via a well balanced combination of research methods and skills while observing confidentiality and acting within legal and ethical parameters at all times,
o Questions assumptions and theories in research material to identify potential problems and/or contradictory material,
o Write well structured and logical reports that clearly present the research to the case managers and address client needs,
o Keep case managers informed of progress on regular basis, highlighting issues and findings to attention for resolution and decision making,
o Understand and comply with relevant regulations relating to confidentiality and data protection. Knowledge of other legal systems and implications of working across jurisdictions,
o Plan and resource cases efficiently to achieve optimum quality and profitability within given budget/time-frame,
o Maintain billable hours and utilization targets.
The candidate will be responsible for developing, producing and supporting the investigative work that forms the basis for case production. The role may require travel to a variety of locations to work on individual cases.
o Bachelors Degree in Accounting, Economics, Finance or related field
o CPA, CFE preferred
o 5-7 years, preferably in a professional services environment
o Manage relationships with colleagues and clients by adapting personal style to achieve collaborative goals
o Professional approach to problem solving
o An analytical, inquisitive and logical mind
o Must communicate with impact both in writing and verbally