Top 723 Intelligence consultant Jobs in New York State

Associate, Investigations Diligence & Compliance (Specialist)
Kroll —New York, NY
- $60,000 - $70,000 a year
- Full-time
- SQL
- Analysis skills
- Bachelor's degree
9d
Senior Consultant
WGSN —New York, NY
- $100,000 - $120,000 a year
- Google Workspace
- Analysis skills
- Senior level
- Paid parental leave
- AD&D insurance
Quick Apply
Business Intelligence Developer II - PR - (Multiple Openings)
Weill Cornell Medicine —New York, NY
- $130,500 - $149,500 a year
- Remote
- Mid-level
- Master's degree
- 2 years
Compensation Associate – Rewards Data Intelligence
WTW —New York, NY
- $68,000 - $85,000 a year
- Full-time
- Hybrid work
- Writing skills
- Mid-level
- Office
- Paid jury duty
- Health savings account
Armed Executive Protection Flex Agent
Allied Universal® Enhanced Protection Services —New York, NY
- $60 an hour
- Part-time
- CPR Certification
- Military
- Mid-level
- Paid training
Quick Apply
Summer Legal Consultant
Broadridge —New York, NY
- $32 - $35 an hour
- Email
- Writing skills
- Communication skills
- Entry level
Talent Consultant
ADP —Manhattan, NY
- $86,600 - $161,600 a year
- Full-time
- Hybrid work
- 7 years
- Bachelor of Science
- Mid-level
- Wellness program
- Disability insurance
3d
Research Associate/Junior Consultant
Corporate Insight —New York, NY
- From $67,000 a year
- Full-time
- Hybrid work
- Writing skills
- Office
- Analysis skills
- Health insurance
- Dental insurance
Quick Apply
Business Development Manager
Mercer Milling —Liverpool, NY
- $100,000 - $150,000 a year
- Weekends as needed
- Background check
- Clean driving record
- 5 years
- Health savings account
- Disability insurance
Quick Apply
3d
Learning and Development Manager
SCHLUTER SYSTEMS L.P. —Plattsburgh, NY
- $90,000 - $135,000 a year
- Office
- Analysis skills
- Education
- Paid holidays
- Health insurance
7d
Financial Services Tech Consulting Manager - WAM - Aladdin
EY —New York, NY
- $128,400 - $267,400 a year
- Computer Science
- Research
- 3 years
- Paid holidays
- Health insurance
Automotive Sales Consultant Jeep Dodge Chrysler
Empire Automotive Group —West Islip, NY
- $52,000 - $125,000 a year
- Weekends as needed
- Spanish
- Dealership
- English
- Health insurance
- Dental insurance
Quick Apply
Financial Services Tech Consulting Manager - WAM - Aladdin
EY —New York, NY
- $128,400 - $267,400 a year
- Computer Science
- Research
- 3 years
- Paid holidays
- Health insurance
VP, Talent & Organization Transformation
Chubb —New York, NY
- $220,000 - $260,000 a year
- Full-time
- 5 years
- Analysis skills
- Organizational skills
Senior Consultant, New York
Gate One —New York, NY
- $150,000 a year
- Full-time
- Hybrid work
- Mid-level
- Mentoring
- US work authorization
Data Analyst Talent Community
NYSTEC —Albany, NY
- $60,407 - $145,271 a year
- Hybrid work
- Azure
- Mid-level
- AWS
Experienced Consultant, Productivity
West Monroe —New York, NY
- $93,800 - $120,800 a year
- Email
- Up to 50% travel
- Engineering
- Mid-level
- Paid parental leave
- Paid holidays
Consultant – Business Analyst, Risk Data Analytics
Arrayo —New York State
- $90,000 - $160,000 a year
- Computer science
- Computer Science
- Mid-level
Litigation Graphics Consultant
Contact Government Services, LLC —Albany, NY
- $71,829.33 - $92,352.00 a year
- Full-time
- Hybrid work
- Marketing
- Mid-level
- 3 years
- Health insurance
- Dental insurance
Quick Apply
Healthcare Consultant, Population Health & Payment Strategy - Albany, NY/Remote
Solventum —Albany, NY
- $125,600 - $172,700 a year
- Full-time
- Remote
- Mid-level
- 3 years
- Master's degree
- Health savings account
- Disability insurance

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Associate, Investigations Diligence & Compliance (Specialist)

Kroll -
New York, NY

Apply Now

Job Details

Full-time
$60,000 - $70,000 a year
9 days ago

Qualifications

Bachelor's degree

Full Job Description

Investigation Diligence & Compliance (Specialist) - Associate

Join Kroll's Global Investigations, Diligence and Compliance Specialist team and gain hands-on experience in the dynamic field of compliance consulting. As an Associate, you’ll work on real client matters alongside experienced investigators and consultants, building skills you can take straight back to campus and into your career. We are seeking motivated and detail-oriented individuals to contribute as early-career team members here at Kroll.

Through a combination of expertise, global research capabilities and flexible technology tools, the Investigations, Diligence and Compliance Core practice of Kroll helps clients take a risk-based approach toward meeting obligations or remediating failures regarding anti-bribery, anti-corruption and related regulatory mandates. These include pre-transactional intelligence; vendor, supplier and distributor due diligence; vendor screening and monitoring; country/industry risk; and bespoke inquiries. You’ll see how risk signals are identified, validated, and translated into clear, decision‑ready insights for clients.

At Kroll, your work will help deliver clarity to our clients’ most complex governance, risk, and transparency challenges. You’ll be supported with structured training, coaching, and feedback designed for interns who want to grow fast and contribute meaningfully. Apply now to join One team, One Kroll.

RESPONSOBILITIES:

The Associate, Investigations Diligence and Compliance role is an entry-level position, where the incumbent is trained on basic investigative techniques required for the vast array of projects within Kroll. An Associate is responsible for conducting research and analysis, managing resources, and preparing conclusions for clients. This role requires an imaginative and creative thinker with the ability to work to tight deadlines often balancing a significant and varied caseload. The incumbent will conduct in-depth research for a wide range of clients across a variety of industries; providing clarity in report writing.

The candidate must be able to demonstrate excellent judgment and be driven by professional excellence and a commitment to the Kroll brand. The candidate should have a keen interest in crypto from regulatory, business, consumer and crime perspectives. A general interest in due diligence, business intelligence, litigation support, business strategy and global events and markets is also important due to the range of cases that will be handled across various industry sectors. Associates are expected to:

Conduct research of companies, individuals and events, by using a wide array of sources: public databases, commercial and proprietary databases, and the internet with an initial focus on due diligence.
Identify and interview human sources to develop intelligence to supplement research.
Plan research time and tasks to meet objectives set by the project manager.
Master U.S. public records databases by developing an understanding of the strengths, appropriate uses and limitations of research tools and methods.
Identify patterns and abnormalities and interpret their meaning within a context.
Organize findings methodically to facilitate analysis and reporting.
Verify and corroborate pertinent and noteworthy findings.
Identify gaps and follow leads within parameters of objectives, timeframe, and budget.
Once trained, utilize the OSINT techniques above to conduct cryptocurrency investigations using best-in-class databases, tools and techniques, including but not limited to on the blockchain research.
Present accurate, relevant, and robust findings to clients.

REQUIREMENTS:

Bachelor’s Degree Required, advanced degree preferred.
Major GPA of 3.5.
Extremely strong research and analytical skills with a demonstrated track record.
Writing skills, including ability to quickly and effectively summarize information from multiple sources into concise analytical assessments.
Ability to prioritize several projects and assignments on multiple topics while meeting tight deadlines.
Experience in business, law, investigations, business intelligence, investigative journalism, finance or due diligence is a plus but not required.
Curiosity and desire to learn new skills.
Experience in cryptocurrency investigations preferred, not required.
General knowledge of cryptocurrencies, blockchain platforms and crypto culture a plus.
Experience in data analysis with Excel and/or data visualization tools preferred.
Knowledge of coding (Python, SQL) and utilization of APIs for data mining also a plus but not required.

About Kroll

Join the global leader in risk and financial advisory solutions—Kroll. With a nearly century-long legacy, we blend trusted expertise with cutting-edge technology to navigate and redefine industry complexities. As a part of One Team, One Kroll, you'll contribute to a collaborative and empowering environment, propelling your career to new heights. Ready to build, protect, restore and maximize our clients’ value? Your journey begins with Kroll.

In order to be considered for a position, you must formally apply via careers.kroll.com.

Kroll is committed to creating an inclusive work environment. We are proud to be an equal opportunity employer and will consider all qualified applicants regardless of gender, gender identity, race, religion, color, nationality, ethnic origin, sexual orientation, marital status, veteran status, age or disability.

Salary range for this role is $60,000 - $70,000 USD

Apply Now

Refine Your Search

intelligence consultant jobs in new york state

Associate, Investigations Diligence & Compliance (Specialist)

Senior Consultant

Business Intelligence Developer II - PR - (Multiple Openings)

Compensation Associate – Rewards Data Intelligence

Armed Executive Protection Flex Agent

Summer Legal Consultant

Talent Consultant

Research Associate/Junior Consultant

Business Development Manager

Learning and Development Manager

Financial Services Tech Consulting Manager - WAM - Aladdin

Automotive Sales Consultant Jeep Dodge Chrysler

Financial Services Tech Consulting Manager - WAM - Aladdin

VP, Talent & Organization Transformation

Senior Consultant, New York

Data Analyst Talent Community

Experienced Consultant, Productivity

Consultant – Business Analyst, Risk Data Analytics

Litigation Graphics Consultant

Healthcare Consultant, Population Health & Payment Strategy - Albany, NY/Remote

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