Intern, Forensic Investigations And Intelligence
hace 3 semanas
Forensic Investigations: We leverage cutting-edge technology to advise clients on disputes and litigation, fraud and corruption, employee malfeasance, compliance failures, regulatory probes, sanctions breaches, unexplained business/transactional failures, money laundering, shareholder disputes, leaks of information, IP infringement, monitorships and asset search and recovery.Intelligence: We harvest and analyze public record and human source intelligence to support client decision making on M&A, capital markets activity, joint ventures, political risk, new market entry, supply chain integrity, reputational risk management and other strategic initiatives.Navigating Responsibilities: Carry out research by using databases, internet and public domain tools.Collating and organizing large volumes of data.Interrogation of financial and accounting data.Communicate regularly with colleagues to inform of progress of case work, highlighting key issues where necessary.Organize case files, maintain accurate research records and record all billable costs.Prioritize tasks in a collaborative team environment. Attention to detail.Awareness of sensitivities of working in a variety of cultural and political environments.Excellent written and verbal communication skills that help represent diverse communities.Fluency in Spanish and English. Portuguese or another language is a plus.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. Kroll is committed to equal opportunity and diversity, and recruits people based on merit.#J-18808-Ljbffr
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Madrid, España Kroll A tiempo completoForensic Investigations and Intelligence Senior Manager Madrid, Spain We are looking for a Senior 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'll also play a crucial part in the team's...
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Madrid, España Kroll A tiempo completoForensic Investigations and Intelligence Senior Manager Madrid, SpainWe are looking for a Senior 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'll also play a crucial part in the team's...
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Madrid, España Kroll A tiempo completoForensic Investigations and Intelligence Senior ManagerMadrid, SpainWe are looking for a Senior 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'll also play a crucial part in the team's...
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Madrid, España Kroll A tiempo completoForensic Investigations and Intelligence Senior ManagerMadrid, SpainWe are looking for a Senior 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'll also play a crucial part in the team's...
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Intern, Forensic Investigations
hace 3 semanas
Madrid, España Kroll A tiempo completoInvestigations Investigations | Madrid, Spain | 21011023Forensic Investigations: We leverage cutting-edge technology to advise clients on disputes and litigation, fraud and corruption, employee malfeasance, compliance failures, regulatory probes, sanctions breaches, unexplained business/transactional failures, money laundering, shareholder disputes, leaks of...
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Intern, Forensic Investigations
hace 1 día
Madrid, España Kroll A tiempo completoInvestigations Investigations | Madrid, Spain | 21011023 Forensic Investigations: We leverage cutting-edge technology to advise clients on disputes and litigation, fraud and corruption, employee malfeasance, compliance failures, regulatory probes, sanctions breaches, unexplained business/transactional failures, money laundering, shareholder disputes, leaks...
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Madrid, España Kroll A tiempo completoForensic Investigations and Intelligence Senior Manager Madrid, Spain We are looking for a Senior 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'll also play a crucial part in the team's...
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Madrid, España Kroll A tiempo completoForensic Investigations and Intelligence Senior Manager Madrid, Spain We are looking for a Senior 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’ll also play a crucial part in the...
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Intern, Forensic Investigations
hace 3 semanas
Madrid, España Kroll A tiempo completoInvestigationsInvestigations | Madrid, Spain | 21011023Forensic Investigations: We leverage cutting-edge technology to advise clients on disputes and litigation, fraud and corruption, employee malfeasance, compliance failures, regulatory probes, sanctions breaches, unexplained business/transactional failures, money laundering, shareholder disputes, leaks of...
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Intern, Forensic Investigations
hace 3 semanas
Madrid, España Kroll A tiempo completoInvestigations Investigations | Madrid, Spain | 21011023 Forensic Investigations: We leverage cutting-edge technology to advise clients on disputes and litigation, fraud and corruption, employee malfeasance, compliance failures, regulatory probes, sanctions breaches, unexplained business/transactional failures, money laundering, shareholder disputes, leaks...
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Intern, Forensic Investigations and Intelligence
hace 6 meses
Madrid, España Kroll A tiempo completoForensic Investigations: We leverage cutting-edge technology to advise clients on disputes and litigation, fraud and corruption, employee malfeasance, compliance failures, regulatory probes, sanctions breaches, unexplained business/transactional failures, money laundering, shareholder disputes, leaks of information, IP infringement, monitorships and asset...
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Forensic Investigations and Intelligence Senior
hace 6 meses
Madrid, España Kroll A tiempo completoWe are looking for a Senior 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’ll also play a crucial part on the team’s business development strategy. Day-to-day responsibilities: -...
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Intern, Forensic Investigations
hace 2 semanas
Madrid, España Kroll A tiempo completoInvestigationsInvestigations | Madrid, Spain | 21011023Forensic Investigations: We leverage cutting-edge technology to advise clients on disputes and litigation, fraud and corruption, employee malfeasance, compliance failures, regulatory probes, sanctions breaches, unexplained business/transactional failures, money laundering, shareholder disputes, leaks of...
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Intern, Forensic Investigations
hace 3 días
Madrid, España Kroll A tiempo completoInvestigations Investigations | Madrid, Spain | 21011023 Forensic Investigations: We leverage cutting-edge technology to advise clients on disputes and litigation, fraud and corruption, employee malfeasance, compliance failures, regulatory probes, sanctions breaches, unexplained business/transactional failures, money laundering, shareholder disputes, leaks...
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Intern, Forensic Investigations
hace 2 semanas
Madrid, España Kroll A tiempo completoInvestigationsInvestigations | Madrid, Spain | 21011023Forensic Investigations: We leverage cutting-edge technology to advise clients on disputes and litigation, fraud and corruption, employee malfeasance, compliance failures, regulatory probes, sanctions breaches, unexplained business/transactional failures, money laundering, shareholder disputes, leaks of...
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Forensic Investigations And Intelligence Manager
hace 2 meses
Madrid, España Kroll A tiempo completoForensic Investigations and Intelligence Manager We 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...
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Forensic Investigations and Intelligence Manager
hace 1 semana
Madrid, España Kroll A tiempo completoForensic 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...
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Forensic Investigations and Intelligence Manager
hace 1 semana
Madrid, España Kroll A tiempo completoForensic 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...
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Forensic Investigations and Intelligence Manager
hace 3 meses
Madrid, España Kroll A tiempo completoWe 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 being part of client-facing...
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Associate, Disputes
hace 3 días
Madrid, España Alvarez And Marsal A tiempo completo.DescriptionAbout usCompanies, investors and government entities around the world turn to Alvarez & Marsal (A&M) for leadership, action and results. Privately held since its founding in 1983, A&M is a leading global professional services firm that provides advisory, business performance improvement and turnaround management services. When conventional...
