Vice President, Forensic Investigations and
5 months ago
Our professionals balance analytical skills, deep market insight and independence to deliver solid, defensible analysis and practical advice to our clients. As an organization, we value the diverse backgrounds and perspectives that enable us to think globally. We create transparency in an opaque world, and we encourage our people to do the same. That means when you join our team, you’ll become part of a supportive and collaborative work environment that empowers you to excel. If you’re ready to share your perspective with the world, then you can make a real impact here. This is the Kroll difference.
Kroll’s Forensic Investigations and Intelligence practice is world-renowned for our trusted experts, global resources, local insight, and actionable results. As the originator of the modern, independent internal investigation, over our 45-year history Kroll has conducted thousands of investigations and intelligence focused projects, worldwide. Clients have entrusted us with assisting them to resolve some of their most difficult and business critical challenges.
Our investigation services include financial, internal, and regulatory investigations, asset searches, brand protection, forensic accounting, dispute advisory services, litigation support, business/market entry intelligence, transaction intelligence, proxy contests, intellectual property infringement and product counterfeiting, and regulatory or court-ordered monitorships.
Kroll’s Forensic Investigations and Intelligence practice is staffed with a multidisciplinary team of professionals who include former prosecutors, law enforcement officers and journalists, as well as certified public and forensic accountants, data analytics experts, and certified fraud examiners.
**Summary of Position**
You will be responsible for execution and delivery of local and international (multijurisdictional) investigations and compliance driven projects, with a focus on fraud investigations, such as those stemming from internal and external whistle blowers, regulatory investigations, corruption, disputes, financial distress, insolvency, employee-wrong doing, and restructurings.
You will be a critical part of the wider global Forensic Investigations and Intelligence team, a network of global forensic accounting and investigations practitioners across hubs in London, Singapore, India, Dubai, Australia and other locations. You may be involved in some of Kroll’s highest profile and most complex matters. You may be asked to support these matters, within the wider Asia-Pacific, and further afield.
You may be asked to work alongside our rapidly growing data analytics team, restructuring and cyber risk teams, as well as with intelligence and other skillsets in the kinds of multi-skill cases that Kroll is known for.
You will also be expected to identify new business opportunities in the private and public sector and be involved in the development of marketing and product initiatives. Responsibilities will also include drafting proposals, supporting colleagues in other Kroll offices in converting opportunities, speaking at events, and drafting thought leadership which will positively reflect upon Kroll and the business.
Above all, you must be able to demonstrate a passion and energy for this role, and possess the confidence and ability to drive forward Kroll’s leadership in this dynamic and challenging field.
**Responsibilities**:
The VP is primarily expected to be able to execute projects using methods including public domain research, books of accounts review, digital forensics, interviews and field investigation and also support with Business Development initiatives.
Some of the key responsibilities include:
- Act as a key member of the team in matters of internal investigation, fraud, anti-bribery and corruption issues, compliance, fraud risk management and other relevant matter
- Along with the MD, development and management of projects, throughout the life and the engagement: meeting with client to discuss needs, preparation of commercial and technical proposal, agreement of engagement, development of working plan and budget, allocation of resources, direction of project team members, delivery and quality assurance and project invoicing
- Mentor, develop and oversee staff to ensure the execution of client objectives and deliverables
- Contribute to the professional development and evaluation of junior project team members, encourage behavior transformation
- Demonstrate excellent judgment, be commercially-focused and be driven by professional excellence and a commitment to the Kroll brand.
**Requirements**:
- Chartered Accountant with Minimum 6 + years of experience including expertise in the areas of investigation, intelligence, forensic accounting, compliance and other forensic services
- An added CFE or CCEP qualification would be preferred
- Knowledge of digital forensics, OSINT, data analytics (tools/languages) would be a plus
- Good understanding o
-
Vice President, Forensic Investigations and
2 months ago
Jakarta, Indonesia Kroll Full timeKroll’s Forensic Investigations and Intelligence practice is world-renowned for our trusted experts, global resources, local insight, and actionable results. As the originator of the modern, independent internal investigation, over our 45-year history Kroll has conducted thousands of investigations and intelligence focused projects, worldwide. Clients have...
-
Jakarta, Indonesia Kroll Full timeKroll’s Forensic Investigations and Intelligence practice is world-renowned for our trusted experts, global resources, local insight, and actionable results. As the originator of the modern, independent internal investigation, over our 45-year history Kroll has conducted thousands of investigations and intelligence focused projects, worldwide. Clients have...
-
Incident Investigator
3 weeks ago
Jakarta, Indonesia RecruiterPal Full timeCOMPANY DESCRIPTION If you are intellectually curious by nature, and believe in the power of technology to change peoples' lives, we would love to have a conversation with you. DESIGNATION : Incident Investigator / Forensic Investigator / Threat Investigator RESPONSIBILITIES- Analyse cyber threats - Propose mitigation techniques and countermeasures -...
-
Senior Associate, Forensic Investigations and
1 month ago
Jakarta, Indonesia Kroll Full timeKroll’s Forensic Investigations and Intelligence practice assists clients in Forensic Investigations and delivering actionable data and insight business intelligence that help clients worldwide make critical decisions and mitigate risk. The Senior Associate is expected to be able to perform all methods of research, including desktop research, interviews,...
-
Associate, Forensic Investigations and Intelligence
2 months ago
Jakarta, Indonesia Kroll Full timeKroll’s Forensic Investigations and Intelligence practice assists clients in Forensic Investigations and delivering actionable data and insight business intelligence that help clients worldwide make critical decisions and mitigate risk. The Associate is expected to be able to perform all methods of research, including desktop research, interviews and field...
-
Digital Forensics Analyst
5 months ago
Jakarta, Indonesia Sedaya Handali Pratama Full timeTrading and Cyber Security Industry Conduct Digital Forensics investigations in response to security incidents, data breaches or legal issues. Collect, store, and analyze digital evidence from a variety of sources including computers, mobile devices, and network logs. Perform Digital Forensic analysis using industry standard tools and techniques to uncover...
-
Vice President Proposition
5 months ago
Jakarta, Indonesia HSBC Full time-Job Advert Details **Some careers shine brighter than others.** If you're looking for a role that will help you stand out at HSBC, take a look at how you can fulfil your potential. Wealth and Personal Banking serves more than 50 million customers worldwide with a complete range of banking and wealth management services to enable them to manage their...
-
Assistant Vice President
5 months ago
Jakarta, Indonesia PT. EBS Nasional Indonesia (EBS Centre) Full timeAssistant Vice President - Location : East Jakarta - Good interpersonal skill, discipline - Graduate from D3 or Secretary Academy - Minimum 2 years experience in English communication environment office. - Good computer skill "Waspada terhadap Modus Penipuan pada saat proses interview. Perusahaan tidak akan memungut biaya apapun dalam melakukan proses...
-
Senior Associate, Forensic Investigations and
5 months ago
Jakarta, Indonesia Kroll, LLC Full timeIn 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...
-
Digital Forensic Specialist
3 weeks ago
Jakarta, Indonesia Jasa Integritas Malaysia Sdn, Bhd Full timeWe are seeking a highly motivated **Digital Forensic Specialist** to join our dynamic team. As a Digital Forensic Specialist, you will play a crucial role in recovering and preserving electronic evidence to support investigations. If you thrive in a challenging and evolving environment, we want to hear from you! **Responsibilities**: **Digital Forensics for...
-
Associate Vice President
6 months ago
Jakarta, Indonesia HSBC Full time-Job Advert Details **Some careers shine brighter than others.** If you’re looking for a role that will help you stand out at HSBC, take a look at how you can fulfil your potential. HSBC Indonesia Risk Management is a thriving and expert risk management function supporting HSBC Indonesia with all aspects of risk management. The function actively manages...
-
Jakarta, Indonesia HSBC Full time-Job Advert Details **Some careers shine brighter than others.** If you’re looking for a role that will help you stand out at HSBC, look at how you can fulfil your potential. Wealth and Personal Banking serves more than 50 million customers worldwide with a complete range of banking and wealth management services to enable them to manage their finances...
-
Associate Vice President/vice President Fx Trading
5 months ago
Jakarta, Indonesia HSBC Full time-Job Advert Details **Some careers shine brighter than others.** If you're looking for a role that will help you stand out at HSBC, take a look at how you can fulfil your potential. HSBC Global Banking and Markets is an emerging markets-led, financing-focused business that provides investment and financial solutions. Through our international network, we...
-
Associate Vice President
6 months ago
Jakarta, Indonesia Val The Consultant (Premium Nanny Program) Full timeAn associate vice president's responsibilities revolve around supervising management officials, devising strategies to boost sales and public brand awareness, liaise with external key suppliers and agencies, and craft new policies when necessary. **RESPONSIBILITIES**: - Manage yearly close process and external audit, financial statement preparation and...
-
Sales Vice President
5 months ago
Jakarta, Indonesia WTW Full timeThe Sales Vice President will drive sales opportunities across a variety of industries for Corporate Risk and Broking (CRB) and will be responsible for driving revenue growth across the business with a critical component of the role being client engagement. **The Role** - Identify opportunities to expand existing client relationships (including...
-
Vice President Data Remediation
5 months ago
Jakarta, Indonesia HSBC Full time-Job Advert Details **Some careers shine brighter than others.** If you're looking for a role that will help you stand out at HSBC, look at how you can fulfil your potential. Wealth and Personal Banking serves more than 50 million customers worldwide with a complete range of banking and wealth management services to enable them to manage their finances...
-
Regional Vice President, Indonesia
6 months ago
Jakarta, Indonesia Anaplan Full timeAnaplan. As the engine behind back-office system connectivity, you might not recognize our name, but our customers rank among the who's who in the Fortune 50. Coca-Cola, LinkedIn, Adobe, and Bayer are just a few of the 2,000+ companies that rely on our best-in-class platform and its native AI capabilities to see, plan, and lead their businesses. By...
-
Vice President Structured Banking
3 months ago
Jakarta, Indonesia HSBC Full time-Job Advert Details Some careers shine brighter than others. If you’re looking for a role that will help you stand out at HSBC, take a look at how you can fulfil your potential. HSBC Wholesale Banking serves millions of businesses ranging from small, to large corporates, providing commercial customers with a full range of banking services including Global...
-
Vice President Customer Experience Lead
5 months ago
Jakarta, Indonesia HSBC Full time-Job Advert Details **Some careers shine brighter than others.** If you're looking for a role that will help you stand out at HSBC, take a look at how you can fulfil your potential. Wealth and Personal Banking serves more than 50 million customers worldwide with a complete range of banking and wealth management services to enable them to manage their...
-
Vice President Solution Sales Global Payment
5 months ago
Jakarta, Indonesia HSBC Full time-Job Advert Details **Some careers shine brighter than others.** If you're looking for a role that will help you stand out at HSBC, take a look at how you can fulfil your potential. Global Payments Solutions is made up of almost 10,000 people, across more than 60 countries. The business is uniquely positioned to help clients make payments across borders,...