Lead Forensic Investigator

hace 1 semana


Madrid, España Jr Spain A tiempo completo

col-wideJob Description:**Job Details****What will you do****Remote working options in other locations in EMEA region will be considered for this vacancy.****How you will do it**- Carry out the vision and mission of Forensic Investigations to prevent, detect, and investigate issues of fraud and financial abuse within the company.- Identify, and clearly define forensic issues and root causes and support the development of corrective actions.- Promote a zero-tolerance control environment where fraud or noncompliance is unacceptable and difficult to conceal.- Conducting and leading internal investigations of alleged or suspected violations of criminal law and corporate policies, including theft, fraud, embezzlement, conflict of interest, collusion, kickbacks, and records falsification.- Leading internal/external resources in an effort to address allegations of fraud raised within the company.- Gathering, reviewing, and analyzing data in support of an investigation.- Conducting informational and admission seeking type interviews.- Preparing clear, comprehensive and cohesive investigative reports and memoranda in a timely manner.- Preparing work papers to adequately document investigations performed with supporting evidence for all forensic findings.- Providing concise and meaningful updates to Internal Audit Leadership, senior management, human resources, and legal team.- Conducting multiple investigations simultaneously.- Assisting with special projects as assigned including compliance audits assessing the company's compliance with anti-bribery and trade compliance laws, regulations and policies.- Providing coaching of less experienced team members aimed at facilitating the completion of investigations and developing team members' investigation skills.**What we look for****Required**- At least 6 years total work experience of which at least 3 years relating to the investigation of extensive, complex, detailed and confidential investigations. "Big 4" experience a plus.- Possess a high energy level and strong work ethic with a commitment to continuous improvement in a dynamic and changing environment that strives to exceed expectations.- Interact well with different people and able to work in a multi-cultural environment.- Possess excellent written and oral communications skills, including the ability to present forensic findings in an objective and unbiased manner.- Have strong, proficient analytical skills.- Possess excellent organizational and prioritization skills with the ability to handle multiple tasks simultaneously under sometimes stressful conditions.- Strong leadership and analytical skills, and ability to work independently and in a team environment.- Proficient in Excel, Word, PowerPoint.- Required to travel approximately up to 20% at times.**Preferred**- CPA/ CFE/ CFA /CIA certifications.- Experience with data mining software such as ACL.LI-IG1LI-Remote



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