Investigations Expert

2 weeks ago


Kuala Lumpur, Kuala Lumpur, Malaysia Kroll Full time
Lead Researcher for Investigations and Diligence

We are looking for an experienced researcher to join our Investigations, Diligence and Compliance practice as an Associate Manager. You will be responsible for driving the research and due diligence process, overseeing a team of researchers and managing complex assignments.

Main Responsibilities:

  • Oversee a team of researchers, providing guidance and support.
  • Ensure the quality of team members meets Kroll's high standards for productivity, quality, and performance.
  • Maintain strong relationships with clients, delivering timely and satisfactory results.
  • Stay current with local and international regulations, adhering to confidentiality and data protection protocols.
  • Collaborate with internal and external stakeholders to achieve client objectives.

Key Requirements:

  • At least 5 years of experience in research, investigations, and/or project management with a reputable firm.
  • Relevant undergraduate or postgraduate degree from an accredited institution.
  • Expertise in due diligence investigative techniques and tools, including public records and open-source research.
  • Strong written and verbal communication skills, with the ability to craft engaging reports.
  • Proficiency in Mandarin and other languages is highly desirable.
  • Proven ability to work effectively in diverse teams and international environments.


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