Anti-Fraud Litigation Associate

2 days ago


London, Greater London, United Kingdom Hs Mittweida Full time
Job Summary
Kroll seeks an Associate - Commercial Fraud Litigation to support clients in meeting their obligations and remediate failures regarding anti-bribery, anti-corruption, and related regulatory mandates. As an integral member of our Compliance Risk and Diligence practice, you will leverage in-depth subject matter expertise, global research capabilities, and flexible technology tools to deliver risk-based solutions.

Key Responsibilities
• Conduct comprehensive due diligence research using public record databases, commercial and proprietary databases, news media, and internet sources across various jurisdictions.
• Collaborate with Kroll's global teams to identify fraud, sanction risks, and regulatory violations involving the subject(s) of a due diligence investigation.
• Analyze and synthesize relevant research findings into narrative reports to provide accurate background, reputation, and risk profile assessments.
• Manage multiple projects from start to finish in a fast-paced environment while meeting tight deadlines.

Requirements
• Pursuing a Bachelor's or Master's degree;
• Full professional proficiency in English reading, written, and spoken language;
• Advanced reading comprehension in Turkish;
• Demonstrated interest in market, financial regulations, and current affairs;
• Basic knowledge of litigation, regulatory, sanctions, and corporate organization/structure terminology and concepts;
• 1-2 years of professional experience (including internships).

About the Role
This position offers a competitive salary of approximately $85,000 annually, commensurate with experience.

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