Intern, Investigations Diligence and Compliance - Core jobs in United States
cer-icon
Apply on Employer Site
company-logo

Kroll · 16 hours ago

Intern, Investigations Diligence and Compliance - Core

Kroll is a global leader in risk and financial advisory solutions, dedicated to navigating and redefining industry complexities. The Intern in Investigations Diligence and Compliance will support the research and due diligence process, assisting in conducting in-depth research and analyzing findings to help clients mitigate risks related to fraud and corruption.

AccountingConsultingNavigationRisk ManagementSecurity
check
H1B Sponsor Likelynote
Hiring Manager
Jack Pettyjohn
linkedin

Responsibilities

Assist in conducting in-depth research in English and Portuguese regarding companies and individuals using public record databases, commercial and proprietary databases, media sources and the internet
Assist in analyzing research, organize findings and synthesize relevant information
Write well structured, logical and objective reports regarding assessments on the status, legitimacy, general background, and overall reputation of a company and its principals. Most reports are written in English
Assist with multiple assignments from start to finish, conducting extensive Internet database, and media research into companies and individuals to provide our clients with an accurate assessment of the status, legitimacy, general background, and overall reputation of a subject company and its principals

Qualification

Portuguese proficiencyEnglish proficiencyResearch skillsSpanish proficiencyExceptional writing skillsCustomer-service orientationCurrent eventsAttention to detailWork independently

Required

Currently enrolled in an undergraduate program in International Relations, Business Administration, Economics, Law, Journalism, Literature (with a focus on English), or other related fields
Expected to graduate in no less than 18 months, counted from January 2026
Fluent in written and spoken Portuguese and English (mandatory requirement)
Exceptional writing skills, with the ability to quickly and accurately summarize information from multiple sources into concise and precise assessments
Able to work independently, demonstrating autonomy and initiative
Capable of managing multiple projects and assignments across various topics while meeting tight deadlines
Committed to quality, with strong attention to detail and a client-service mindset
Customer-service orientation with a dedication to quality and a strong attention to detail
Detailed knowledge and understanding of current events, international affairs, economics and social risk issues in Brazil
Able and willing to work with diverse teams or in international environments

Preferred

Proficient in Spanish or any other language is desirable

Company

Kroll is a provider of risk solutions that helps clients make confident risk management decisions.

H1B Sponsorship

Kroll has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (21)
2024 (14)
2023 (10)
2022 (15)
2021 (7)

Funding

Current Stage
Late Stage
Total Funding
unknown
2023-12-13Acquired

Leadership Team

leader-logo
Jennifer Huntington
Chief Operating Officer
linkedin
leader-logo
Alan Brill
Senior Managing Director
linkedin
Company data provided by crunchbase