Intern, Forensic Investigations and Intelligence

hace 2 semanas


Madrid, España Kroll A tiempo completo

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.

**RESPONSIBILITIES**:
The Intern will be expected to carry out the following tasks as part of their role:

- Carry out research by using databases, internet and public domain tools.
- Collating and organizing large volumes of data.
- Interrogation of financial and accounting data.
- Providing administrative support to Case Managers including scanning, photocopying and filing.
- Assist Case Managers in using Excel, PowerPoint and Word to provide diagrammatic and pictorial explanations to present key findings and patterns identified in the investigation.
- 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.
- Provides additional administrative support to the team when requested.

**REQUIREMENTS**:
Below are the key skills, competencies and qualifications which applicants must meet to be considered for the Intern position:

- Fluency in English
- Proficiency in Portuguese or another language is a plus
- Social Sciences, Economic or Business Administration background are beneficial, although not mandatory
- Excellent written and verbal communication skills that help represent diverse communities
- Motivation letter will be considered beneficial, although not mandatory
- Strong academic background
- Advanced Microsoft Office skills including Word, Excel and PowerPoint, with the ability to convert data and information to produce PowerPoint presentations
- Awareness of sensitivities of working in a variety of cultural and political environments
- Attention to detail
- Ability to communicate to Case Managers and colleagues with impact

Kroll is committed to equal opportunity and diversity, and recruits people based on merit.

LI-Hybrid

LI-LP1



  • Madrid, España Kroll A tiempo completo

    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 on the team’s business development strategy. Day-to-day responsibilities: -...

  • Contract Trainer

    hace 4 semanas


    Madrid, España Cellebrite A tiempo completo

    About CellebriteCellebrite’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 master the complexities of legally sanctioned...

  • Rocket Program Madrid

    hace 4 semanas


    Madrid, España KPMG A tiempo completo

    Rocket Program Madrid - Prácticas Forensic Máster en Inteligencia - Enero 2024 **Ubicación**:Madrid, ES, 28046**Fecha**:23 nov. 2023Entonces eres KPMG Originals. Un modo de entender la vida y tu profesión diferente desde donde marcar la diferencia. Un modo de crecer en un ambiente profesional que busca cambiar las cosas, transformar las empresas y la...

  • Legal Intern

    hace 7 días


    Madrid, España ABB A tiempo completo

    **Legal Intern**: **Take the next step in your career at ABB alongside a global team that is driving the transformation of society and industry for a more productive and sustainable future. At ABB, we have a clear goal to drive diversity and inclusion across all dimensions: gender, LGBTQ+, skills, ethnicity and generations. Together, we embark on a journey...

  • Digital Forensic

    hace 1 semana


    Madrid, España Grant Thornton A tiempo completo

    Digital Forensic Inscribirme a esta oferta Provincia: Madrid Nº Vacantes (puestos): 1 Descripción Grant Thornton es una Firma multidisciplinar que presta servicios de Auditoría, Consultoría de Negocio, Tecnología e Innovación, Asesoramiento Fiscal, Legal, Laboral, Financiero y Outsourcing. Somos la Firma en España de Grant Thornton...


  • Madrid, España KPMG A tiempo completo

    ¿Qué podrás hacer?   Nuestra práctica de Forensic Services es líder a nivel nacional y ofrece servicios de prevención e investigación de fraudes y de asistencia como expertos independientes en conflictos judiciales y extrajudiciales.Nuestro objetivo es ofrecer a nuestros clientes servicios multidisciplinares en situaciones de fraude o...


  • Madrid, Madrid, España KPMG A tiempo completo

    ¿Qué podrás hacer? Nuestra práctica de Forensic Services es líder a nivel nacional y ofrece servicios de prevención e investigación de fraudes y de asistencia como expertos independientes en conflictos judiciales y extrajudiciales.Nuestro objetivo es ofrecer a nuestros clientes servicios multidisciplinares en situaciones de fraude o conflicto,...

  • Afc Investigator

    hace 4 semanas


    Madrid, España Deutsche Bank A tiempo completo

    Regulation, 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...


  • Madrid, España AMERICAN EXPRESS EUROPE, S.A A tiempo completo

    AMERICAN EXPRESS EUROPE, S.A **Madrid** (Madrid) T/2023/41243 **Solicita ya el acceso a una beca de prácticas en AMERICAN EXPRESS EUROPE, S.A en su departamento Financial Intelligence Unit** ¿Qué ofrece la empresa? - **5** plazas de prácticas en AMERICAN EXPRESS EUROPE, S.A para incorporarse en **abril 2023**: - Bolsa de ayuda de **1.000,00€**...


  • Madrid, España Talento RH Soluciones A tiempo completo

    ¿Te apasiona trabajar con **datos **? ¿Tienes interés en comenzar y desarrollar tu carrera profesional en el **sector Healthcare **y en la **Industria Farmacéutica **? Desde **Solo Talentos Farma **, división de MCR International, nos encontramos en búsqueda activa de una persona que se incorpore para realizar prácticas como **Business Intelligence...


  • Madrid, España KPMG A tiempo completo

    Junior Consultant Forensic Services Madrid **Ubicación**:Madrid, ES, 28046**Fecha**:28 nov. 2023Entonces eres KPMG Originals. Un modo de entender la vida y tu profesión diferente desde donde marcar la diferencia. Un modo de crecer en un ambiente profesional que busca cambiar las cosas, transformar las empresas y la sociedad. Ven, alcanza tus metas,...


  • Madrid, España Hitachi Energy A tiempo completo

    For our Grid Integration Business Unit, we are looking for BU Market Intelligence and Analysis Manager. **Main responsibilities**: Support decision-making based on market data, collaborating on nurturing a data-driven culture. Gather, interpret data, and analyze results using analytics, research methodologies and statistical techniques, assessing BU and...


  • Madrid, España HITACHI ENERGY SPAIN, S.A.U. A tiempo completo

    Description : For our Grid Integration Business Unit, we are looking for BU Market Intelligence and Analysis Manager. Main responsibilities: Support decision-making based on market data, collaborating on nurturing a data-driven culture. Gather, interpret data, and analyze results using analytics, research methodologies and statistical techniques,...


  • Madrid, España Sdi Digital Group A tiempo completo

    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 teams, we create an environment with opportunities for...


  • Madrid, España Celonis A tiempo completo

    We're Celonis, the global leader in Process Mining technology and one of the world's fastest-growing SaaS firms. We believe there is a massive opportunity to unlock productivity by placing data and intelligence at the core of business processes - and for that, we need you to join us. The Team: The Value Engineering (VE) is responsible for the entire...


  • Madrid, España Bridgestone A tiempo completo

    **Business Unit Pricing and Market Intelligence Manager**: **POSITION SNAPSHOT**: - JobReq ID: 48566- Type of work: Hybrid- Type of contract: Open-ended/permanent- Full/Part Time: Full time- Location: Madrid, ES**OUR COMPANY**: Bridgestone in Europe, CIS, Middle East, India and Africa (BSEMIA), headquartered in Zaventem (Belgium), is a subsidiary of...


  • Madrid, España Adyen A tiempo completo

    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 teams, we create an environment with...


  • Madrid, España KPMG Spain A tiempo completo

    ¿Qué podrás hacer?Nuestra práctica de Forensic Services es líder a nivel nacional y ofrece servicios de prevención e investigación de fraudes y de asistencia como expertos independientes en conflictos judiciales y extrajudiciales.Nuestro objetivo es ofrecer a nuestros clientes servicios multidisciplinares en situaciones de fraude o conflicto,...


  • Madrid, España EDP Renewables A tiempo completo

    Country/Region: ES- City: Madrid- Business Unit: EDP RENOVÁVEIS S.A.EDP Renewables is a global leader in the renewable energy sector nad the world's third-largest wind energy producer. With a sound development pipeline, first class assets, and market-leading operating capacity, EDPR has undergone exceptional development in recent years and is currently...


  • Madrid, España Grant Thornton A tiempo completo

    Consultora - Consultor Senior Forensic Inscribirme a esta oferta Localidad: Madrid Provincia: Madrid Nº Vacantes (puestos): 1 Descripción Grant Thornton es una Firma multidisciplinar que presta servicios de Auditoría, Consultoría de Negocio, Tecnología e Innovación, Asesoramiento Fiscal, Legal, Laboral, Financiero y Outsourcing. Somos...