KR

Associate, Forensic Investigations and Intelligence

Kroll
Mumbai6-9 LPA Posted 12 Sept 2025
FULL TIME
Data Gathering
Data Verification
investigative research

Job Description

RESPONSIBILITIES:

  • Support case managers to conduct in depth investigative & intelligence research by gathering various data and information
  • Data exploration - gather various data and information and verifying the credibility and quality of the information/data/sources
  • Examine and interpret the information obtained to produce in-depth and detail-orientated analysis, identifying further research that needs to be carried out and what leads need to be investigated.
  • Ability to analyse and interrogate large amounts of data and present findings coherently
  • Perform field work necessary for case development by gathering, processing and reviewing a variety of information to produce high quality and thorough analysis.
  • Produce accurate, high quality client reports
  • Take ownership of project and deliverables
  • Contribute to the development of new opportunities and clients
  • Coordinating research and working closely with team members in other Kroll offices
  • Demonstrate excellent judgment, be commercially focused and be driven by professional excellence and a commitment to the Kroll brand.

REQUIREMENTS:

  • Strong academic background, preferably in the fields of Finance, Journalism, International Relations, International Business and Political Science, Law or Security Studies
  • Experience in business intelligence, market intelligence and investigative journalism is an advantage
  • Ability to synthesize large volumes of information
  • Strong report writing skills
  • A highly professional and commercial approach to problem solving
  • Strong team, project and client management experience
  • Ability to communicate with a high level of fluency and clarity in both writing and speech in English
  • Discreet and able to handle sensitive information in confidence
  • Flexible team player, with strong interpersonal skills
  • Proficient in MS Office. Ideally also proficient in investigative analysis tools
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