Associate, Forensic Investigations and Intelligence

1 week ago


Hanoi, Vietnam Kroll, LLC Full time

In 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 diversity by respecting, including, and valuing one another. As part of One team, One Kroll, you’ll contribute to a supportive and collaborative work environment that empowers you to excel.

Kroll consistently provides firms with the professional investigative consulting expertise necessary to resolve conflict through fact-finding and critical analysis. We have conducted thousands of investigations worldwide and have an unmatched track record of resolving disputes and working with in-house and external counsel to successfully conduct and conclude internal, regulatory and other inquiries. Our experts help organizations with their critical fact finding when they need to conduct internal investigations or to examine allegations of wrongdoing. Whether or not actual misconduct is discovered, such inquiries, and their aftermath, can pose serious risks to companies and their stakeholders, damaging their reputation, disrupting their business operations and exposing them to government scrutiny, as well as to potential criminal, civil and regulatory liability. Kroll's investigative services and expertise have helped clients successfully resolve investigations promptly and with mínimal business disruption.

**Responsibilities**:

- Handling a broad range of risk management projects and a broad range of business intelligence and investigatory projects, usually for commercial clients
- Conducting extensive primary and secondary web-based research
- Writing and editing of research reports for client use
- Tracking progress and ensuring timely completion of cases
- Contacting the client as required by supervisor
- Confirming the accuracy, logic and overall quality of research reports
- Take ownership of project and deliverables
- Coordinating research and working closely with team members in other Kroll offices
- Demonstrate excellent judgment, be commercially focused and be driven by professional excellence and a commitment to the Kroll brand.

**Requirements**:

- Strong academic background, preferably in the fields of Finance, Journalism, International Relations, International Business and Political Science, Risk Management, Economics, Law or Security Studies
- Ability to communicate with a high level of fluency and clarity in both writing and speech in English is a must; and any South East Asian language or Chinese capability is the advantage
- Proven ability to perform all methods of research, including desktop research and analysis from primary and secondary sources
- Strong understanding and developed interest in Asian politics and current affairs
- Excellent reports writing, analytical and problem-solving skills
- Ability to synthesize large volumes of information
- Enthusiasm for finding “the needle in a haystack”
- Flexible team player, with strong interpersonal skills
- Proficient in MS Office. Ideally also proficient in investigative analysis tools
- Kroll is committed to equal opportunity and diversity, and recruits people based on merit_

LI-CT1



  • Hanoi, Vietnam U.S. Mission Vietnam – U.S. Embassy In Hanoi Full time

    **Mô tả công việc**: (Mức lương: Thỏa thuận) ALLOWANCE AND BENEFITS: Please visit the link and see the details in the section “Agency Benefits”. BASIC FUNCTIONS OF THE POSITION - Be responsible for serve as the Foreign Service National Investigator (FSNI)/Security Investigator for all security related activities associated with the...


  • Hanoi, Vietnam U.S. Mission Vietnam – U.S. Embassy In Hanoi Full time

    **Mô tả công việc**: (Mức lương: Thỏa thuận) STARTING SALARY: FSN-7, US$13,827.00/year ALLOWANCE AND BENEFITS: Please see the details in the section “Agency Benefits” under the link: BASIC FUNCTIONS OF THE POSITION - Be responsible for serve as the Foreign Service National Investigator (FSNI)/Security Investigator for all security related...


  • Hanoi, Vietnam FullStack Labs Full time

    FullStack is the fastest-growing software consultancy in the Americas. We help organizations like Uber, GoDaddy, MGM, Siemens, and Stanford University build distributed software development teams, and deliver transformational digital solutions. As an employee-first company, we focus on hiring the most talented software designers and developers in the western...


  • Hanoi, Vietnam Bayer Full time

    **At Bayer we’re visionaries, driven to solve the world’s toughest challenges and striving for a world where ,Health for all, Hunger for none’ is no longer a dream, but a real possibility. We’re doing it with energy, curiosity and sheer dedication, always learning from unique perspectives of those around us, expanding our thinking, growing our...


  • Hanoi, Vietnam OPENCOMMERCE GROUP Full time

    **What will you do?** - Consult with internal Operation team and external P&L stakeholders to translate their key questions and knowledge gaps into timely and impactful research plans - Investigate & define clear insights across users base and business verticals using data-driven methodologies - Provide analytical and insights support to the Operation...


  • Hanoi, Vietnam SmartDev Full time

    Company Description SmartDev is a leading provider of global software solution. SmartDev was established in 2014 and is a wholly owned subsidiary of Verysell Technologies Group (Switzerland). SmartDev combines renowned Swiss quality with the Vietnamese passion to provide excellence and value. SmartDev brings together smart people both internally and...


  • Hanoi, Vietnam Novotech Asia Full time

    Minimum Qualifications & Experience: - Graduate in a clinical, pharmacy or life sciences related field. - At least 5 years' experience from a CRO or the pharmaceutical industry in activities related to trial start-up and/or regulatory operations - Through knowledge of applicable regulations - Able to manage in a matrix environment - Confident...


  • Hanoi, Vietnam Ngân hàng HSBC Việt Nam Full time

    **Mô tả công việc**: (Mức lương: Thỏa thuận) We are currently seeking a high calibre professional to join our team as an Business Development Associate In this role, you will: Provide critical support to the sales team to achieve sales excellence - Manage the reporting elements and generate trends/ analysis/ key statistics/ reports/ data to...

  • Coo - Logistics

    1 week ago


    Hanoi, Vietnam PERSOLKELLY Full time

    **CHIEF OPERATING OFFICER - COO** - **Location: North of Vietnam** **Job description**: **Strategic** - Contribute to the future direction, strategy, and operations of the company’s business. This includes providing proactive leadership, leading and coaching teams towards delivering the operational targets. - Ensure the company’s activities are...


  • Hanoi, Vietnam Talentnet Full time

    **RESPONSIBILITIES**: **Strategic** - Contribute to the future direction, strategy, and operations of the company’s business. This includes providing proactive leadership, leading and coaching teams towards delivering the operational targets. - Ensure the company’s activities are professionally managed. This includes governance guidelines, risk...


  • Hanoi, Vietnam FullStack Labs Full time

    FullStack is the fastest-growing software consultancy in the Americas. We help organizations like Uber, GoDaddy, MGM, Siemens, and Stanford University build distributed software development teams, and deliver transformational digital solutions. As an employee-first company, we focus on hiring the most talented software designers and developers in the western...


  • Hanoi, Vietnam Employment Vietnam Full time

    The primary responsibility of the FCC Risk & Control Head is to assist the Country Director of FCC in fulfilling their accountabilities when the size, complexity, or workload of the business indicates the need for additional resources. **Strategy**: - Support the design of relevant FCC and business processes within the Group/Region/Country/Client Business...

  • IT Executive

    4 weeks ago


    Hanoi, Vietnam Công Ty TNHH YCH-Protrade Full time

    2. Communicate with clients and all the teams for client’s requirements understanding. Analyze requirements based on given documents. 3. Support team in testing, verifying bugs/issues with client. 4. Be responsible for proactive and reactive support, working within defined SLAs. 5. Hold the ownership of internal support processes and ensures that the...


  • Hanoi, Vietnam Dell Technologies Full time

    The Dell Security & Resiliency organization manages the security risk across all aspects of Dell’s business. We are currently experiencing incredible growth in order to meet the security needs of the world’s largest technology company. With team members located in over 15 countries, you will have an excellent opportunity to influence the security culture...


  • Hanoi, Vietnam Công ty TNHH Tư Vấn Đầu Tư JA & Partners Full time

    **I. RESPONSIBILITIES**: - Build and maintain VIP client relationships through different activities (cold calling, networking - events, agents/referrers, personal relationships, etc.). - Consult with clients the company immigration services and products. - Deliver sales experience by proactive seeking clients, sharing markets updates, trend and...


  • Hanoi, Vietnam PERSOLKELLY Vietnam Full time

    **Business Development** - Support Head of Relationship Management with business development responsibilities and the delivery of a strategic business development and outreach plan to grow new mandates including market research, gathering local intelligence and data, sourcing for business leads - Support Head of Relationship Management to build and maintain...

  • Sales Manager

    2 weeks ago


    Hanoi, Vietnam Công ty TNHH Tư Vấn Đầu Tư JA & Partners Full time

    **I.** **RESPONSIBILITIES**: - Responsible for the sales strategy to achieve company’s objectives; responsible for managing the Hanoi branch of JA & Partners. - In charge of leading sales team, training and building up the team to work effectively. - Build and maintain VIP client relationships through different activities (cold calling, networking...


  • Hanoi, Vietnam Techcombank Full time

    Techcombank *** - C5 Building Tower, D’Capitale Tower, 119 Tran Duy Hung, Cau Giay, Ha Noi- Số 23 Lê Duẩn, phường Bến Nghé, District 1, Ho Chi Minh- At office- Posted 44 minutes ago- Skills: - Security Software Architect Solution Architect **Top 3 reasons to join us**: - Top-tier banking environment in Vietnam - Challenging opportunities...


  • Hanoi, Vietnam Eurofins Full time

    **Company Description** Eurofins is Testing for Life. Eurofins is the global leader in food, environment, pharmaceutical and cosmetic product testing, and in discovery pharmacology, forensics, advanced material sciences and agroscience Contract Research services. Eurofins is also a market leader in certain testing and laboratory services for genomics, and in...

  • Senior Java Developer

    2 weeks ago


    Hanoi, Vietnam Agiloft Full time

    **The Job: Java Developer II** Agiloft is looking for a Senior Developer that thrives working with large enterprises in multiple industries, with unique business challenges requiring sophisticated solution design. **Position Overview** The Java Developer creates user information solutions by developing, implementing, and maintaining Java-based components...