Forensic Investigations And Intelligence Manager
hace 3 meses
Forensic Investigations and Intelligence ManagerWe are looking for a Manager to support our Forensic Investigations and Intelligence department in Madrid. In this role you'll provide accounting, financial, economic or compliance advice to our clients to help them progress cases. You will also have the opportunity to be part of the team's business development strategy and participate in client-facing meetings.Day-to-day responsibilities:Responsibility for effectively running a case (or work streams of large cases) through to its closure, from structuring projects, managing resources and presenting findings.Conduct industry research in order to gain an understanding of the drivers that affect value and creditworthiness of the involved parties.Organize and analyze large data sets to provide meaningful conclusions.Understand the development and enhancement of fraud, sanctions and ABC compliance programs.Conduct fact-finding interviews with a range of stakeholders involved in cases.Support in business development tasks and activities.Extensive experience of working in a reputable professional or financial services firm, investigative organization, or in-house investigation experience.Forensic accounting or Financial Investigation experience either in practice or in a regulatory environment.Understanding of project financials and financial management.Advanced level report writing skills.Exceptional presentation skills.Proven quantitative, analytical and problem-solving capabilities.Intellectually curious and adept at navigating ambiguity.Fluent in both Spanish and English. Other languages would be an advantage.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 equal opportunity and diversity, and recruits people based on merit.#J-18808-Ljbffr
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Zaragoza, España Fti Consulting, Inc A tiempo completo.Consultant | Forensic Accounting Advisory Services | Forensic & Litigation Consulting FTI Consulting is the world's leading expert-driven consulting firm. Over the last 40 years, FTI Consulting experts have served as the trusted advisor to Fortune 500 companies and the world's leading law and private equity firms when they are facing their greatest...
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Contract Trainer Cellebrite
hace 3 meses
Zaragoza, España Course A tiempo completo.Job title: Contract TrainerCompany: CellebriteJob description: Cellebrite's (Nasdaq: CLBT) mission is to enable its customers to protect and save lives, accelerate justice, and preserve privacy in communities around the world. Cellebrite is a global leader in Digital Intelligence solutions for the public and private sectors, empowering organizations to...
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Digital Intelligence Training Specialist
hace 1 mes
Zaragoza, Zaragoza, España Course A tiempo completoJob DescriptionCelebrating over a decade of delivering cutting-edge digital intelligence training, Cellebrite is seeking an experienced Contract Trainer to join our team. Key Responsibilities:Training Delivery: Deliver high-quality digital intelligence training classes for law enforcement, government, and corporate students worldwide.Subject Matter Expert:...
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Forensic Accounting Expert
hace 1 mes
Zaragoza, Zaragoza, España Fti Consulting, Inc A tiempo completoWe are seeking a highly skilled Forensic Accounting Expert to join our team at Fti Consulting, Inc.About the Role:This is an exceptional opportunity for a seasoned professional with 6-8 years of experience in forensic accounting and financial analysis. As a Forensic Accounting Expert, you will be responsible for supervising and performing day-to-day...
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Global Risk Intelligence Specialist
hace 1 semana
Zaragoza, Zaragoza, España Payoneer Inc. A tiempo completo**About Us**Payoneer Inc. is the world's go-to partner for digital commerce, everywhere. From borderless payments to boundless growth, we promise any business, in any market, the technology, connections and confidence to participate and flourish in the new global economy.**Salary Information**The estimated annual salary for this role in central Madrid ranges...
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Financial Crime Investigations Team Lead
hace 2 semanas
Zaragoza, Zaragoza, España Adyen A tiempo completoJob Summary: We are seeking a highly skilled Financial Crime Investigations Team Lead to lead our team of specialists in conducting in-depth case investigations and recommending Suspicious Activity Reports (SARs). About You: As an accomplished leader, you will have a proven track record of guiding teams towards success. You will be responsible for mentoring...
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Contract Trainer Cellebrite
hace 1 mes
Zaragoza, España Course A tiempo completo.Job title: Contract Trainer Company: Cellebrite Job description: The Contract Trainer is responsible for training delivery of digital intelligence training classes for law enforcement, government, and corporate students in various classroom settings around the world. This position will have a strong emphasis on delivering instructor-led and virtual courses,...
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Aml & Screening Investigations Team Lead Madrid
hace 2 meses
Zaragoza, España Boards.Greenhouse.Io - Ats A tiempo completo.AML & Screening Investigations Team Lead Madrid AML & Screening Investigations Team Lead (MAD) This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our...
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Soc Operator
hace 3 semanas
Zaragoza, España Ack3 Global Solutions A tiempo completo.At ACK3 , we pride ourselves on being a leading Global Risk and Strategic Intelligence Consultancy . Established in 2010 by esteemed veterans of the Spanish Special Forces , our boutique has become a benchmark in the field of risk control and intelligence consulting. We excel in offering swift, customized solutions to a diverse clientele that includes...
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Global Intelligence Operations Specialist
hace 1 semana
Zaragoza, Zaragoza, España Ack3 Global Solutions A tiempo completoJob SummaryAck3 Global Solutions, a leading Global Risk and Strategic Intelligence Consultancy, is seeking a skilled SOC Operator (Specializing in Intelligence) to join our team. As a key member of our intelligence operations department, you will play a crucial role in helping us achieve our goals.About UsWe pride ourselves on being a boutique consultancy...
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Account Manager Italy
hace 3 meses
Zaragoza, España Samboat - Nautic Manager A tiempo completoAccount Manager Italy (H/F) Madrid Madrid, Madrid About Nautic Manager (SamBoat's SaaS Solution)Samboat is a peer-to-peer boat rental startup based on the collaborative consumption model. The platform allows boat owners to easily offset their costs, while sailors can rent a boat at a lower price. Inspired by major successes like Airbnb, Blablacar, or Drivy,...
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Account Manager Italy
hace 1 mes
Zaragoza, España Samboat - Nautic Manager A tiempo completoAccount Manager Italy (H/F) Madrid Madrid, Madrid About Nautic Manager (SamBoat's SaaS Solution)Samboat is a peer-to-peer boat rental startup based on the collaborative consumption model. The platform allows boat owners to easily offset their costs, while sailors can rent a boat at a lower price. Inspired by major successes like Airbnb, Blablacar, or Drivy,...
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Supply Chain Intelligence Specialist
hace 6 días
Zaragoza, Zaragoza, España Brambles A tiempo completoAbout the RoleThe Supply Chain Intelligence Specialist will play a crucial part in enhancing our reporting processes, ensuring they are efficient, reliable, and aligned with our Supply Chain Digitization strategy. As an expert in business intelligence, you will design, develop, test, and maintain comprehensive automated reporting tools and workflows that...
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Business Intelligence Consultant
hace 4 meses
Zaragoza, España Datais A tiempo completo.DATAIS, a consultancy specializing in the design and execution of data and artificial intelligence projects, adopts an integrated approach to cover the entire data cycle and strategy. As a network of expert professionals, DATAIS fosters trust and collaborates to provide data and IA solutions, and tailored support services, including training and...
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Cloud Security Operations Manager
hace 1 semana
Zaragoza, Zaragoza, España Amazon A tiempo completoAbout the RoleWe are seeking an experienced Cluster Security Manager to oversee the physical security of our data centers in Saudi Arabia and the GCC region. As a key member of our team, you will be responsible for managing access control systems, guard force management, contract management, vendor management, risk assessment & management, reporting security...
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Business Intelligence Consultant
hace 2 semanas
Zaragoza, España Datais A tiempo completo.DATAIS , a consultancy specializing in the design and execution of data and artificial intelligence projects, adopts an integrated approach to cover the entire data cycle and strategy. As a network of expert professionals, DATAIS fosters trust and collaborates to provide data and IA solutions, and tailored support services, including training and...
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Global Intelligence Operations Specialist
hace 6 días
Zaragoza, Zaragoza, España Ack3 Global Solutions A tiempo completoCompany OverviewAck3 Global Solutions is a leading consultancy specializing in risk control and intelligence consulting. With offices in Madrid and internationally, we deliver swift and customized solutions to private companies, individuals, and governments worldwide.
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Financial Investigator | Fti Consulting
hace 2 días
Zaragoza, Zaragoza, España Fti Consulting, Inc A tiempo completoAbout the OpportunityThe Madrid Office of Fti Consulting, Inc.'s Forensic and Litigation Consulting practice is looking for a candidate with 6-8 years of professional experience in accounting disputes and financial investigations. This role involves preparing expert witness reports and interacting with clients and other team...
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Cluster Security Manager, Aws Data Center Security
hace 4 semanas
Zaragoza, España Amazon A tiempo completo.Cluster Security Manager, AWS Data Center SecurityJob ID: 2829825 | Amazon Data Services Spain, S.L.Amazon Web Services (AWS) is looking to hire a highly motivated, best-in-class Cluster Security Manager to manage the physical security at our data centers.You will be responsible for managing the on-site operational physical security of our Data Centers....
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Cluster Security Manager, Aws Data Center Security
hace 4 semanas
Zaragoza, España Amazon A tiempo completo.Cluster Security Manager, AWS Data Center Security Job ID: 2829825 | Amazon Data Services Spain, S.L.Amazon Web Services (AWS) is looking to hire a highly motivated, best-in-class Cluster Security Manager to manage the physical security at our data centers.You will be responsible for managing the on-site operational physical security of our Data Centers....