Intern, Forensic Investigations and Intelligence

2 settimane fa


Milano, Italia Kroll A tempo pieno

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.

**RESPONSIBILITIES**:
The Intern will be expected to carry out the following tasks as part of their role:

- Carry out research by using databases, internet and public domain tools.
- Collating and organizing large volumes of data.
- 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**:

- Fluency in Italian and English, both spoken and written.
- Fluency in a third language is desirable, but not essential (Greek is a plus).
- Strong academic background.
- Excellent Communication skills
- Research and analytical skills - ability to gather, process and review a wide variety of information to produce high quality and thorough analysis.
- Attention to detail.
- Report writing skills.
- Ability to communicate clearly and precisely to Case Managers and Analysts.
- Awareness of sensitivities of working in a variety of cultural and political environments.
- Advanced Microsoft Office skills including Word, Excel and PowerPoint, with the ability to convert data and information to produce PowerPoint presentations.
- Interest in Forensic Intelligence
- Kroll is committed to equal opportunity and diversity, and recruits people based on merit._

LI-RC1



  • Milano, Italia Control Risks A tempo pieno

    Control Risks is a specialist risk consultancy that helps to create secure, compliant and resilient organisations in an age of ever-changing risk. Working across disciplines, technologies and geographies, everything we do is based on our belief that taking risks is essential to our clients' success. We provide our clients with the insight to focus resources...


  • Milano, Italia Control Risks A tempo pieno

    Control Risks is a specialist risk consultancy that helps to create secure, compliant and resilient organisations in an age of ever-changing risk. Working across disciplines, technologies and geographies, everything we do is based on our belief that taking risks is essential to our clients' success. We provide our clients with the insight to focus resources...


  • Milano, Italia Avature A tempo pieno

    Milano Financial Advisory – Forensic & Fraud Investigation – Junior (-1 anno di esperienza) – Hybridwork¬–Milano Stiamo cercando una figura junior da inserire nel team Forensic di Deloitte Financial Advisory nella sede di Milano e che lavorerà in modalità Hybrid. Il business Forensic si occupa di offrire ai propri clienti un'ampia gamma di...


  • Milano, Italia Avature A tempo pieno

    Milano Financial Advisory – Forensic & Fraud Investigation – Junior (-1 anno di esperienza) – Hybridwork¬–Milano Stiamo cercando una figura junior da inserire nel team Forensic di Deloitte Financial Advisory nella sede di Milano e che lavorerà in modalità Hybrid. Il business Forensic si occupa di offrire ai propri clienti un'ampia gamma di...


  • Milano, Lombardia, Italia Avature A tempo pieno

    Milano Financial Advisory – Forensic & Fraud Investigation – Junior (-1 anno di esperienza) – Hybridwork¬–Milano Stiamo cercando una figura junior da inserire nel team Forensic di Deloitte Financial Advisory nella sede di Milano e che lavorerà in modalità Hybrid.Il business Forensic si occupa di offrire ai propri clienti un'ampia gamma di servizi...


  • Milano, Lombardia, Italia Global ATS - Italian A tempo pieno

    Ricerchiamo per la sede di**Milano **professionisti che abbiano maturato 3-4 anni di esperienza e che saranno coinvolti nei seguenti servizi:- Business & Corporate Intelligence- Fraud Investigation- Intellectual Property- Contract Governance- Dispute advisory Services- laurea magistrale in Economia/Ingegneria Gestionale con ottima votazione- interesse...


  • Milano, Lombardia, Italia Global ATS - Italian A tempo pieno

    Ricerchiamo per la sede di Milano professionisti che abbiano maturato 3-4 anni di esperienza e che saranno coinvolti nei seguenti servizi: - Business & Corporate Intelligence - Fraud Investigation - Intellectual Property - Contract Governance- Dispute advisory ServicesIl candidato ideale è in possesso dei seguenti requisiti: - laurea magistrale in...


  • Milano, Italia Cartier A tempo pieno

    Codice di riferimento: 99534**Branding & Market Intelligence Intern**: - Milano, 25, IT- Trainee/InternLa storia di Cartier si fonda sull’ audacia e la passione. Per più di 170 anni abbiamo portato avanti uno spirito pionieristico e coraggioso che continua ad ispirare i nostri team in tutti i Métiers, dalle boutique agli atelier, passando per le nostre...


  • Milano, Lombardia, Italia E-Commerce A tempo pieno

    At E-Commerce Company (Permanent), in PortugalSalary : € €65.000Expires at :Remote policy : Full remoteWe are a leading e-commerce platform based in Germany, dedicated to providing innovative solutions and a seamless shopping experience for our customers.With a strong commitment to data-driven decision-making, we are seeking a talented Business...


  • Milano, Lombardia, Italia E-Commerce A tempo pieno

    At E-Commerce Company (Permanent), in PortugalSalary : € €65.000Expires at :Remote policy : Full remoteWe are a leading e-commerce platform based in Germany, dedicated to providing innovative solutions and a seamless shopping experience for our customers.With a strong commitment to data-driven decision-making, we are seeking a talented Business...


  • Milano, Lombardia, Italia E-Commerce A tempo pieno

    At E-Commerce Company (Permanent), in PortugalSalary : € €65.000Expires at :Remote policy : Full remoteWe are a leading e-commerce platform based in Germany, dedicated to providing innovative solutions and a seamless shopping experience for our customers.With a strong commitment to data-driven decision-making, we are seeking a talented Business...


  • Milano, Lombardia, Italia Cartier A tempo pieno

    Codice di riferimento: 99534Branding & Market Intelligence Intern:Milano, 25, ITTrainee/InternLa storia di Cartier si fonda sull' audacia e la passione. Per più di 170 anni abbiamo portato avanti uno spirito pionieristico e coraggioso che continua ad ispirare i nostri team in tutti i Métiers, dalle boutique agli atelier, passando per le nostre sedi. I...


  • Milano, Lombardia, Italia MatchaTalent A tempo pieno

    Job Summary: We are looking for an industrial Incident Investigator to join the This Company Loss Prevention organization (LP), which focuses on safety within This Company. The primary role includes investigating industrial incidents such as fires, major leaks, and explosions, identifying root causes, and preventing future...


  • Milano, Italia KPMG A tempo pieno

    **Passion leads to a robust career.** **Forensic **è la linea di servizi di **KPMG Advisory **che offre servizi professionali volti alla prevenzione, identificazione, e minimizzazione dei rischi economici, reputazionali ed informatici derivanti da frodi, irregolarità, controversie di natura commerciale e finanziaria e inadempienze contrattuali. Frodi,...


  • Milano, Italia Groupe Kering A tempo pieno

    Summary Bottega Veneta - inspiring individuality with innovative craftmanship since 1966. Creativity lies at the heart of all that we do. Born in Vicenza the house is rooted in Italian culture yet maintains a truly global outlook. An inclusive brand with exclusive products Bottega Veneta is as much of a feeling as it is an aesthetic. **Job...


  • Milano, Italia Recordati Group A tempo pieno

    **Internship/Stage Group Security - Intelligence and Travel Security (6 mesi)** Recordati, established in 1926, is an international pharmaceutical group, listed on the Italian Stock Exchange (Reuters RECI.MI, Bloomberg REC IM, ISIN IT 0003828271), with a total staff of more than 4,300, dedicated to the research, development, manufacturing and marketing of...


  • Milano, Italia Gemmo A tempo pieno

    Are you fascinated by the world of Generative Artificial Intelligence and want to gain hands-on experience in digital marketing? Look no further - Gemmo is offering an exciting Digital Marketing Internship focused on Generative Artificial Intelligence. As a Digital Marketing Intern at Gemmo, you will have the opportunity to work closely with our marketing...

  • Sales Intelligence Intern

    4 settimane fa


    Milano, Italia Sisal A tempo pieno

    **About us**: Founded on the dream and insight of three sports journalists in 1945, Sisal was the first Italian company to operate in the gaming and betting industry as a government licensee. Sisal is now part of Flutter Entertainment plc, the world’s largest online sports betting and gaming operator with a portfolio of globally recognized brands and a...


  • Milano, Italia Avature A tempo pieno

    Milano Stiamo cercando una figura junior da inserire nel team AFT di Financial Advisory nella sede di Milano e che lavorerà in modalità Hybrid. Il business sviluppa servizi innovativi di Data Analytics, Computer Forensic, eDiscovery e Cyber fraud response da svolgere nell'ambito di forensic investigation, litigation e financial crime. La risorsa...


  • Milano, Lombardia, Italia Gemmo A tempo pieno

    Are you fascinated by the world of Generative Artificial Intelligence and want to gain hands-on experience in digital marketing? Look no further - Gemmo is offering an exciting Digital Marketing Internship focused on Generative Artificial Intelligence.As a Digital Marketing Intern at Gemmo, you will have the opportunity to work closely with our marketing...