Forensic Investigations and Intelligence Manager
hace 3 meses
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 development strategy and being part of 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.
- Fact findings interviews with a range of stakeholders involved in cases.
- Be part of a growing team, supporting in business development tasks and activities.
Essential traits:
- 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.
- Strong Excel skills.
- 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.
Kroll is committed to equal opportunity and diversity, and recruits people based on merit.
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