Manager II, Investigations, Diligence and Compliance - Specialist at Kroll
Toronto, ON, Canada -
Full Time


Start Date

Immediate

Expiry Date

08 Nov, 25

Salary

0.0

Posted On

09 Aug, 25

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Good communication skills

Industry

Information Technology/IT

Description

Kroll’s North American Investigations, Diligence and Compliance practice is seeking a Manager based in Toronto, to join our specialist team. This role involves leading and managing complex investigative and research-driven projects, including client engagement, project scoping, execution, and delivery. The ideal candidate will have a strong background in open-source intelligence (OSINT), investigative research, and strategic analysis, as well as case and client management.

Responsibilities
  • Lead and manage a wide range of investigative and intelligence-gathering projects across sectors and geographies
  • Develop case strategies, define research objectives, and oversee execution from inception to final reporting
  • Conduct in-depth open-source and public records research using a variety of tools and databases
  • Perform investigative interviews and source inquiries to gather insights and corroborate findings
  • Analyze large volumes of qualitative and quantitative data to identify patterns, connections, and risks
  • Draft clear, concise, and well-structured reports that address client concerns and provide actionable insights
  • Contribute to the development, management and enhancement of client relationships
  • Contribute to the development of new opportunities and clients.
  • Interface with and present interim findings to clients.
  • Maintain high standards of project management, including timelines, budgets, and quality control
  • Build and maintain strong client relationships, contributing to business development and proposal writing
  • Supervise and mentor junior team members, providing guidance and quality assurance on deliverablesCollaborate with colleagues across Kroll’s global network to leverage multidisciplinary expertise
-
Loading...