Lavori attuali relativi a Associate, Forensic Investigation And Intelligence - Milano - Buscojobs IT C2
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Associate, Forensic Investigation and Intelligence
2 settimane fa
milano, Italia Kroll A tempo pienoForensic Investigation and Intelligence, AssociateWe are looking for an experienced Associate to help deliver professional investigative and risk management consulting expertise necessary help Clients taking informed decisions through fact-finding and critical analysis. We have conducted thousands of investigations worldwide and have an unmatched track...
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Milano, Italia Kroll A tempo pienoWe are looking for an experienced Associate to help deliver professional investigative and risk management consulting expertise necessary help Clients taking informed decisions 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...
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Intern, Forensic Investigation and Intelligence
2 giorni fa
Milano, Italia Kroll A tempo pienoHey Kroll superstars! Are you ready to dive into the world of investigations with Kroll's amazing team? We're on the lookout for dynamic individuals to join our Forensic Investigation and Intelligence as Interns. At Kroll you will develop deep industry expertise and a knack for superior deal execution. Come aboard and become a key player in supporting our...
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Intern, Forensic Investigations and Intelligence
1 settimana fa
Milano, Italia Kroll A tempo pienoIn 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...
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Forensic Investigation Services Consultant
4 giorni fa
milano, Italia Mazars A tempo pienoAbout Forvis MazarsForvis Mazars è un gruppo internazionale specializzato in audit, fiscalità e servizi di consulenza. Con oltre 40.000 dipendenti in circa 100 paesi e si attesta tra le prime 10 aziende globali. Unitevi a noi per far crescere la vostra carriera attraverso opportunità globali, progetti diversificati e apprendimento continuo. Apparterrete a...
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Forensic Investigation Services Consultant
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milano, Italia Forvis Mazars Spa A tempo pienoForvis Mazars è un gruppo internazionale specializzato in audit, fiscalità e servizi di consulenza. Con oltre 40.000 dipendenti in circa 100 paesi e si attesta tra le prime 10 aziende globali. Unitevi a noi per far crescere la vostra carriera attraverso opportunità globali, progetti diversificati e apprendimento continuo. Apparterrete a un ambiente di...
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Forensic Investigation Services Consultant
2 giorni fa
Via Milano, Italia Forvis Mazars Spa A tempo pienoForvis Mazars è un gruppo internazionale specializzato in audit, fiscalità e servizi di consulenza. Con oltre 40.000 dipendenti in circa 100 paesi e si attesta tra le prime 10 aziende globali. Unitevi a noi per far crescere la vostra carriera attraverso opportunità globali, progetti diversificati e apprendimento continuo. Apparterrete a un ambiente di...
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Forensic & Investigation Services
2 settimane fa
Provincia di Milano, Lombardia, Italia Mazars Italia spa A tempo pieno**Il ruolo**: Stiamo lanciando la nostra practice Forensic and Investigation in Italia al fine di espandere la presenza di Mazars nel settore. Siamo alla ricerca di un Senior Manager che si unisca al nostro team di Milano e che svolga un ruolo chiave nel supportare Mazars, partecipando alla realizzazione di incarichi di contabilità forense e assicurando che...
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Global Forensic
22 minuti fa
Milano, Italia Accuracy A tempo pienoA leading consulting firm in Milan is seeking a Senior Consultant specializing in Disputes & Forensic. This full-time role involves managing projects, drafting reports, and providing analytical support in litigation consulting. Candidates should possess a strong accounting background and exceptional analytical skills, with fluency in English. The position...
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Forensic Investigation Services Assistant
1 settimana fa
Provincia di Milano, Lombardia, Italia Forvis Mazars spa A tempo pieno**Ruolo e responsabilità**: Supporto alle indagini su presunte frodi o irregolarità di natura tecnico contabile e reati economico-finanziari fornendo supporto ai clienti nell’individuazione e/o ricostruzione di atti fraudolenti o illeciti commessi da personale dipendente e/o da soggetti terzi; Supporto all’ analisi di processi al fine di individuarne...
Associate, Forensic Investigation And Intelligence
6 ore fa
Forensic Investigation and Intelligence, AssociateWe are looking for an experienced Associate to help deliver professional investigative and risk management consulting expertise necessary help Clients taking informed decisions 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 outside counsel to successfully conduct and conclude internal or regulatory inquiries.Kroll's investigative services and expertise have helped clients successfully resolve investigations promptly and with minimal business disruption. At Kroll, your work will help protect, restore and maximize value for our clients. Join us and together we'll maximize the value of your career.This role will be part of our Forensic Investigation and Intelligence team in Italy.Day-to-day responsibilities:Carry out secondary research by utilizing databases, internet and public domain tools focused on Italy, Malta, Greece and Cyprus.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 analyze and interrogate large amounts of financial data and present findings coherently using Excel and other related analytical tools.Write well-structured, logical and objective Italian/English-language reports which present the research in a client focused manner and addresses the clients' central questions and concerns.Effectively feedback the findings and analysis to the Case Manager in a logical and structured manner, identifying potential issues and conflicts of interest identified in the research.Assist Case Managers in using Excel and PowerPoint to provide diagrammatic and pictorial explanations to present key findings and patterns identified in the investigation.Essential traits:At least 1 year professional experience (or internship) in in the Forensic Investigations and Intelligence field is required.Experience in an audit or consulting role in a professional services firm, an investigative/research organization or a regulatory body is desirableFluent in Italian and English both spoken and written essential.Fluency in a third European language is desirable, but not essential (Greek is a plus).Strong academic background (financial / economic academic background is an asset)Advanced Microsoft Office skills, with proven experience in using Word, Excel and PowerPoint, with the ability to convert data and information to produce PowerPoint presentations.Experience in using data visualization tools.An analytical, inquisitive and logical mind.Strong communications skills (upward, downward, across individuals, across cultures, across business lines).A strong team work ethic and excellent people skills that represent diverse communities.Professional certification (or near qualified) such as CFE, ACCA or equivalent is an asset.About KrollJoin the global leader in risk and financial advisory solutions—Kroll. With a nearly century-long legacy, we blend trusted expertise with cutting-edge technology to navigate and redefine industry complexities. As a part of One Team, One Kroll, you'll contribute to a collaborative and empowering environment, propelling your career to new heights. Ready to build, protect, restore and maximize our clients' value? Your journey begins with Kroll.Kroll is committed to equal opportunity and diversity, and recruits people based on merit.In order to be considered for a position, you must formally apply via careers.kroll.com.
