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Kroll’s Forensic Investigations and Intelligence, part of the Governance and Risk Advisory business unit, is the leading global provider of risk solutions. The Forensic Investigations and Intelligence team consistently provides clients with the professional investigative consulting expertise necessary to resolve conflict through fact-finding and critical analysis.
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Manage long-term investigations into complex new abuse areas, employing advanced investigative techniques to inform policy, enforcement, and business decisions. About the TeamThe Intelligence and Investigations team seeks to detect and disrupt abuse in AI rapidly and generative AI technologies to ensure their safe use.
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You will execute / lead client engagements related to financial fraud investigations (for e.g. asset tracing, money laundering, suspected violation of ethics, regulatory investigations & open-source intelligence), FCPA (Foreign corrupt practices Act) / UKBA (United Kingdom Bribery Act) compliance reviews, fraud risk assessment, dispute resolution support including assistance in matters pertaining to financial issues like business interruption, etc.
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The AML Investigations Analyst is responsible for minimizing the company's exposure to risk by conducting various operations across the Financial Intelligence Unit including monitoring, identifying, and detecting suspicious activities and trends through various systems/applications.
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Washington, DC | Managing Director/Senior Managing Director – Financial Investigations/Forensic Accounting About the Position Wolf Global financial investigations combine forensic accounting, asset tracing, intelligence analysis, digital forensics, and witness debriefings to help clients and their counsel respond to government and regulatory enforcement actions, prosecute and defend commercial disputes, identify financial misconduct, prove fraud, and enforce judgments.
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Leading and supporting a diverse portfolio of investigative projects including but not limited to open source and public records due diligence, FCPA investigations, complex investigations, business intelligence, market entry research, etc.
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Experience: Seven years of experience as a commissioned peace officer functioning as an investigator, detective, or intelligence officer at an agency/department of 75 or more commissioned police officers, to include three years of supervisory experience.
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Master's Degree from an accredited college or university in areas of political science, security studies, applied intelligence, business and/or public administration, security management, or a related field of study preferred.
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Leverages security, information technology, and IT Compliance data to develop periodic reporting, dashboards, data analytics, and activity reports using Newmont standard business intelligence and reporting platforms.
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Our practice works on a variety of complex and interesting investigative matters involving a variety of subjects, including allegations of financial reporting fraud, bribery and corruption, misappropriations of assets, business intelligence and asset tracing, post-acquisition disputes, securities fraud, and a myriad of domestic and international disputes.
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We are a collaborative team of experienced accountants, certified fraud examiners, finance professionals, data analysts, economists, PhDs, certified business valuators, investment analysts, and industry specialists – all working together to address the most complex investigations and litigation issues no matter the industry or global location.
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Experience in sales, business development, or consulting within the law enforcement, intelligence, or cybersecurity sectors. At McAfee Institute, we are dedicated to offering cutting-edge training and certification programs in the fields of intelligence, investigations, and law enforcement.
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The Global Litigation & Compliance Organization has an exciting position for a mid-level Data Analyst to join a multi-disciplinary group that works collaboratively within Legal and jointly with the Information Security, Business Unit, and Corporate Services teams to conduct a wide range of business intelligence, visualization, and investigation support functions.
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TDI—strategic advisory and risk intelligence firm—is currently looking for an Analyst to join our Due Diligence and Investigations (DD&I) practice in Washington, DC. Bachelor’s or Master’s degree in international relations, political science, regional studies, criminal justice, business, or related area of study.
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It also complies with all operational risk requirements that intersects with financial crime and prevention - such as supporting model risk management, business change, payment risk, and loss event / root cause reporting.
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business intelligence jobs Title: investigations
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