Manager II, Business Intelligence and Investigations
Kroll
Dubai, United Arab Emirates
منذ 6 يوم

Ourprofessionals balance analytical skills, deep market insight and independenceto deliver solid, defensible analysis and practical advice to our clients.

Asan organization, we think globally. We create transparency in an opaque world,and we encourage our people to do the same.

That means when you take your placeon our team, you will discover a supportive and collaborative work environmentthat empowers you to excel.

If you are ready to share your perspective with theworld, then you can make a real impact here. This is the Duff & Phelpsdifference.

Krollis the leading global provider of risk solutions. For more than 45 years, Krollhas helped clients make confident risk management decisions about people,assets, operations and security through a wide range of investigations, cybersecurity, due diligence and compliance, physical and operational security anddata and information management services.

Krollis a division of Duff & Phelps, a global advisor with nearly 3,500professionals in 28 countries around the world. Our clients include publiclytraded and privately held companies, law firms, government entities andinvestment organizations such as private equity firms and hedge funds.

We alsoadvise the world’s leading standard-setting bodies on valuation and governancebest practices.

AtDuff & Phelps, your work will help protect, restore and maximize value forour clients. Join us and together we will maximize the value of your career

Roleoverview

Theposition is located at our Dubai office. This role will require regular travelwithin the Middle East region. As a Manager, you will either be responsible formanaging an aspect of a large investigation, or be responsible for all aspectsof case management, from conducting research and analysis, to structuringreports and managing resources, to presenting conclusions to clients withrespect to a small and medium size investigation.

This is a client facing roleand as such, you will be expected to build and retain key relationships and exceedin meeting the client’s needs, whilst ensuring that the Kroll brand remainsintact at all times.

Dueto the range of cases that you will manage across various industry-sectors andcountry locations, a key interest in global events and markets, with anawareness of working across different cultural and political environments isessential.

Responsibilities

  • End to end casemanagement adhering to UK, European & US and other applicable regulations :
  • Performing data analytics on large amounts of financial data and present findings coherently using Excel
  • Identifying further research that needs to be conducted to support case development
  • Conducting interviews with a range of stakeholders involved in the investigation
  • Presenting well structured, logical and objective reports to our clients addressing their questions and concerns
  • Effectively communicate case findings and partner with other members of the team involved in the investigation
  • Effectively manage case resources including subcontractors and other 3rd party services, ensuring the correct protocols are followed, costs are monitored and accounted for accurately and are within case budget
  • Monitor the quality of Analyst research and analysis on the case, ensuring that Kroll’s high standards are met each time.
  • Provide guidance and feedback on research where necessary

  • Support senior members of the team on complex, multi-jurisdictional cases
  • Gain an in-depth understanding of other legal systems and implications of working across jurisdictions to support the variety of case work undertaken
  • Support the growth of the team through involvement in non-case related projects, internal initiatives and business development activities
  • Build strong working relationships with colleagues across Kroll’s network of offices and various business practices
  • Conduct business development activities by reaching out to new clients and / or selling more services to current clients
  • Requirements

  • Qualified Accountant or forensic designation (CPA, ACA,ACCA etc.) essential
  • Min. 6 years’ experience in a reputable professionalservices, financial / accounting services firm, or investigative / researchintensive organization conducting investigations on various types ofinappropriate activities (i.
  • e. corruption, fraud, IP theft, conflict of interestetc.)

  • Experience using data review and analytics tools such asRelativity, IDEA, Tableau
  • Advanced Microsoft office skills
  • Excellent communication skills fluency in English(written & verbal) essential. Fluency in Arabic is also strongly preferred
  • Experienceperforming fraud and corruption reviews and / or compliance consulting isdesirable
  • Proven experience ofpractice and business development
  • In order to be considered for a position at Duff & Phelps, you must formally apply via careers.duffandphelps.jobs

    Duff & Phelps is committed to equal opportunity and diversity, and recruits people based on merit.

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