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Lead Forensic Investigator
hace 1 semana
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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Investigator Contracts Lead
hace 2 semanas
Madrid, Madrid, España Pfizer A tiempo completoJOB SUMMARYCreating value though site contracting is keeping our products in production and our innovators innovating. Whether you are part of negotiating contracts or budgets, planning site contracts milestones, your role is critical to getting our medicines in the hands of the people who need them most, faster and more efficiently than ever before.The...
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Afc Investigator
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Madrid, España Deutsche Bank A tiempo completoRegulation, Compliance and Anti-Financial Crime (AFC) protect the integrity and reputation of Deutsche Bank. They manage the Bank’s risks and help to avoid unintentional rule breaches and conflicts of interest. At the same time, they also advise on ethical conduct, governance issues and keep our organisation up-to-date on regulatory and political...
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Senior Fraud Investigator
hace 2 semanas
Madrid, Madrid, España Recsel International A tiempo completoThis leading multinational manufacturing Company, with over 50,000 employees worldwide is looking for an experienced fraud and forensic expert to work as a senior fraud/forensic Auditor to be based in Dusseldorf – covering their international subsidiaries.The role will be focused on leading investigations (of alleged or suspected violations of criminal law...
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Senior Incident Investigator
hace 2 semanas
Madrid, Madrid, España Matchatalent A tiempo completohis role required candidate to permanently relocate at Dhahran, Saudi Arabia. About the Company This company engages in the exploration, production, transportation, and sale of crude oil and natural gas.It operates through the following segments: Upstream, Downstream, and Corporate.The Upstream segment includes crude oil, natural gas and natural gas liquids...
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(Global Oil Gas) Senior Incident Investigator
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Madrid, España Matchatalent A tiempo completo.his role required candidate to permanently relocate at Dhahran, Saudi Arabia.About the CompanyThis company engages in the exploration, production, transportation, and sale of crude oil and natural gas. It operates through the following segments: Upstream, Downstream, and Corporate. The Upstream segment includes crude oil, natural gas and natural gas liquids...
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Principal Investigator
hace 2 semanas
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Site Contracts Lead
hace 6 días
Madrid, España KCR A tiempo completo**Site Contracts Lead** Location: Madrid (office based / hybrid) or Spain (home-based) With KCR's business growth, we a relooking for a Site Contracts Lead to join our Full Service CRO Trial Execution Services team. The Site Contracts Lead will drive and manage the site contracting and negotiation strategy for portfolio of KCR studies. The Site Contracts...
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Site Contracts Lead
hace 1 semana
Madrid, España Jr Spain A tiempo completocol-wideJob Description:**Site Contracts Lead**Location: Madrid (office based / hybrid) or Spain (home-based)With KCR's business growth, we a relooking for a Site Contracts Lead to join our Full Service CRO Trial Execution Services team. The Site Contracts Lead will drive and manage the site contracting and negotiation strategy for portfolio of KCR studies....
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Site Contracts Lead
hace 2 semanas
Madrid, Madrid, España KCR A tiempo completoSite Contracts LeadLocation: Madrid (office based / hybrid) or Spain (home-based)With KCR's business growth, we a relooking for a Site Contracts Lead to join our Full Service CRO Trial Execution Services team. The Site Contracts Lead will drive and manage the site contracting and negotiation strategy for portfolio of KCR studies. The Site Contracts Lead...
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Principal Investigator
hace 2 semanas
Madrid, Madrid, España Almirall Hermal Gmbh A tiempo completoSelect how often (in days) to receive an alert:Principal Investigator (Discovery Project Leader) Mission You are a driven individual with an in-depth understanding of inflammatory immune disease mechanisms. An individual that can apply your scientific skills to develop new biological hypotheses that could be developed into new dermatological drug development...
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Global Oil Gas Senior Incident Investigator
hace 3 semanas
Madrid, España Matchatalent A tiempo completohis role required candidate to permanently relocate at Dhahran Saudi Arabia. About the Company This company engages in the exploration production transportation and sale of crude oil and natural gas. It operates through the following segments: Upstream Downstream and Corporate. The Upstream segment includes crude oil natural gas and natural gas liquids...
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Técnico De Sistemas Y Ciberseguridad
hace 1 mes
Madrid, España Nexttic A tiempo completoDesde NexttiC estamos trabajando en incorporar de forma estable, un@ Técnico/a de Redes y Ciberseguridad para trabajar en remoto para uno de nuestros clientes, una empresa del sector de las telecomunicaciones que desarrolla su actividad centrándose en el diseño e implementación de tecnologías e infraestructuras de redes de comunicaciones.Funciones:...
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Técnico De Sistemas Y Ciberseguridad
hace 4 semanas
Madrid, España Nexttic A tiempo completoDesde NexttiC estamos trabajando en incorporar de forma estable, un@ Técnico/a de Redes y Ciberseguridad para trabajar en remoto para uno de nuestros clientes, una empresa del sector de las telecomunicaciones que desarrolla su actividad centrándose en el diseño e implementación de tecnologías e infraestructuras de redes de comunicaciones.Funciones:...
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Sr Investigator Management Solutions
hace 4 semanas
Madrid, España Buscojobs ES C2 A tiempo completoSenior Investigator Management Solutions (IMS) Specialist - Home based EMEA Syneos Health is the only fully integrated biopharmaceutical solutions organization purpose-built to accelerate customer success. We lead with a product development mindset, seamlessly connecting our capabilities to add high-value insights to speed therapies to patients and provide...
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Sr Investigator Management Solutions
hace 1 semana
Madrid, España Syneos Health, Inc. A tiempo completo.Sr Investigator Management Solutions (IMS) Specialist - Home based EMEA Updated: June 5, 2024Location: Spain-Europe - ESP-Home-Based (Madrid)Job ID: 24002356Senior Investigator Management Solutions (IMS) Specialist - Home based EMEASyneos Health is the only fully integrated biopharmaceutical solutions organization purpose-built to accelerate customer...
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Forensic Accounting Analyst
hace 2 semanas
Madrid, Madrid, España Sedgwick A tiempo completoTaking care of people is at the heart of everything we do, and we start by taking care of you, our valued colleague. A career at Sedgwick means experiencing our culture of caring. It means having flexibility and time for all the things that are important to you. It's an opportunity to do something meaningful, each and every day. It's having support for your...
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(Global Oil Gas) Senior Incident Investigator
hace 4 semanas
Madrid, España Matchatalent A tiempo completohis role required candidate to permanently relocate at Dhahran, Saudi Arabia. About the Company This company engages in the exploration, production, transportation, and sale of crude oil and natural gas.It operates through the following segments: Upstream, Downstream, and Corporate.The Upstream segment includes crude oil, natural gas and natural gas liquids...
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Sr Investigator Management Solutions
hace 1 semana
Madrid, España Syneos Health A tiempo completo.DescriptionSenior Investigator Management Solutions (IMS) Specialist - Home based EMEASyneos Health is the only fully integrated biopharmaceutical solutions organization purpose-built to accelerate customer success. We lead with a product development mindset, seamlessly connecting our capabilities to add high-value insights to speed therapies to patients...
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(Global Oil Gas) Senior Incident Investigator
hace 15 horas
Madrid, España Matchatalent A tiempo completohis role required candidate to permanently relocate at Dhahran, Saudi Arabia.About the CompanyThis company engages in the exploration, production, transportation, and sale of crude oil and natural gas. It operates through the following segments: Upstream, Downstream, and Corporate. The Upstream segment includes crude oil, natural gas and natural gas liquids...
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Técnico de Sistemas y Ciberseguridad
hace 2 semanas
Madrid, Madrid, España Nexttic A tiempo completoDesde NexttiC estamos en busca de un/a Técnico/a de Redes y Ciberseguridad para un rol estable en modalidad remota, trabajando para un cliente del ámbito de las telecomunicaciones enfocado en tecnologías e infraestructuras de redes de comunicaciones.Funciones:Análisis de indicios y generación de alertas avanzadas en plataformas SIEM, NDR, EDR.Realizar...