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Intern, Investigations, Diligence & Compliance

Híbrido Array 0-2 anos
Madrid, Community of Madrid, Spain
Publicada: 18/08/2026
Via: oraclecloud

Descrição da Vaga

We are seeking a highly motivated Intern to join our Forensics, Investigations &
Intelligence practice. 

Our team supports global clients in navigating complex business environments by
providing actionable intelligence, conducting sensitive investigations, and
delivering rigorous analytical assessments. As part of this work, we
systematically collect, verify, and conduct intelligence analysis derived from
public record,  discreet human‑source insights internal records and accounts.

Our practice specializes in helping organizations anticipate risks, respond to
critical incidents, and make informed strategic decisions. We combine
investigative methodologies, corporate intelligence capabilities, and
data-driven analysis to support clients across a diverse portfolio of cases,
including:

* Corporate intelligence and integrity assessments 

* Internal and external investigations 

* Integrity due diligence 

* Fraud, misconduct, and regulatory inquiries 

* Strategic risk analysis 

* Competitive and market intelligence

* Crypto investigations

 

Navigating Responsibilities

 As an Intern, you will work alongside  experienced practitioners and contribute
directly to ongoing client engagements. Your responsibilities will include: 

* Carry out structured research across public sources, specialized databases,
and public domain tools (OSINT) to gather and assess relevant information. 

* Identifying patterns, trends, and connections between entities, events, or
data points that may not be evident.

* Document and e-mail review and analysis.

* Interrogation of financial and accounting data. 

* Collating and organizing large volumes of data 

* Involvement in complex and confidential projects.

* Communicate regularly with colleagues to inform them of the progress of case
work, highlighting key issues where necessary.

* Preparing clear, concise, and well-structured reports for clients,
synthesizing findings into coherent insights.

* Working with colleagues from other departments as part of multidisciplinary
projects and with other offices on multi-jurisdictional investigations.

 

The Ideal Candidate

* Current Degree Pursuit: Economic or Business Administration or Social
Sciences background are beneficial, although not mandatory.

* Task Prioritization: Prioritize tasks in a collaborative team environment. 

* Analytical capabilities: Attention to detail, critical thinking, as well as
analytical and problem-solving skills.  

* Cultural Awareness: Sensitivity to working across diverse cultural and
political environments.

* Discretion: Capacity to handle sensitive information with responsibility and
confidentiality.

* Team Orientation: Willingness to contribute in a fast-paced, dynamic
environment.

* Communication Skills: Excellent written and verbal communication skills.

* Language Skills: Fluency in Spanish and English. Portuguese or another
language is a plus. 

 

What We Offer

* Exposure to high‑impact, real‑world cases.

* Mentorship from subject‑matter experts in forensics and corporate
intelligence.

* Opportunity to develop practical investigative, analytical, and communication
skills.

* A collaborative, diverse, and international work environment.

 

About Kroll

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. 

 

In order to be considered for a position, you must formally apply via
careers.kroll.com [https://careers.kroll.com/en].  

 

Kroll is committed to equal opportunity and diversity, and recruits people based
on merit.

 

#LI-LP1

#LI-Hybrid

Benefícios

Mentorship
Professional development
Collaborative work environment

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Informações da Vaga

  • Tipo Array
  • Modalidade Hybrid
  • Experiência 0-2 anos
  • Local Madrid, Community of Madrid, Spain
  • Publicada 17 horas atrás

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