Risk Investigations Specialist

hace 3 horas

Madrid, 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 private companies, individuals, and governments worldwide. Our team is comprised of experts from various backgrounds, including veterans of the Spanish Special Forces. We are currently looking for a:

Risk Investigations Specialist

{{

Role overview

We are looking for a Risk Investigations Specialist to conduct complex investigations into a variety of risk scenarios, including but not limited to financial fraud, cyber threats, and corporate espionage. This role requires a meticulous approach to gathering, analyzing, and synthesizing information to support our risk mitigation strategies.

}}

Key responsibilities

- Lead in-depth investigations into complex risk scenarios across various domains.
- Collaborate with analysts and consultants to gather intelligence and validate findings.
- Develop comprehensive investigation reports, presenting findings and recommendations to internal teams and clients.
- Stay abreast of emerging investigative techniques and tools in the risk management field.

Qualifications

- Bachelor’s or Master’s degree in Criminal Justice, Law, Cybersecurity, or related field.
- Proven experience in investigative roles, preferably within a corporate, legal, or consultancy setting.
- Exceptional analytical and critical thinking skills.
- Excellent communication skills, fluency in Spanish and English.

Why join ACK3?

- Be part of a dynamic and expert team, contributing to the development of sophisticated risk management solutions.
- Engage in challenging and meaningful work that has a tangible impact on clients operating in complex environments.
- Benefit from ACK3’s commitment to professional growth and development within the field of global risk analysis and intelligence.

Take the initiative towards a distinguished career in risk and intelligence consultancy

Apply now to join our mission at ACK3 and make a tangible impact in the realm of global strategic intelligence and insights.

#J-18808-Ljbffr

  • Risk Investigations Specialist

    hace 2 semanas

    Madrid, España ack3 global solutions A tiempo completo

    At , 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 private...

  • Legal Specialist

    hace 2 semanas

    Madrid, España ack3 global solutions A tiempo completo

    At , 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 private...

  • Analyst-compliance: Gfcsu Investigations

    hace 2 semanas

    Madrid, España American Express A tiempo completo

    At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new...

  • Security Risk Management Specialist

    hace 2 semanas

    madrid, España Canonical A tiempo completo

    Join to apply for the Security Risk Management Specialist role at Canonical Join to apply for the Security Risk Management Specialist role at Canonical In security risk management we're looking to harness the power of industry best practice combined with driving new innovation on how we do security risk assessments and modelling. Our security risk management...

  • IT & Cyber Risk Specialist

    hace 2 semanas

    Madrid, España ING Group A tiempo completo

    At ING we are looking for an IT & Cyber Risk Specialist Your role and work environment: We are looking for a talented and enthusiastic IT & Cyber Risk Specialist to join our IT & Cyber Risk Area Team of CISO The responsibility of this team is to ensure that ING's activities are in line with regulatory and internal requirements and run smoothly in such a way...

  • IT & Cyber Risk Specialist

    hace 4 horas

    Madrid, España ING Group A tiempo completo

    At ING we are looking for an IT & Cyber Risk Specialist Your role and work environment: We are looking for a talented and enthusiastic IT & Cyber Risk Specialist to join our IT & Cyber Risk Area Team of CISO The responsibility of this team is to ensure that ING's activities are in line with regulatory and internal requirements and run smoothly in such a way...

  • Security Risk Management Specialist

    hace 1 día

    Madrid, España Canonical A tiempo completo

    Join to apply for the Security Risk Management Specialist role at Canonical Join to apply for the Security Risk Management Specialist role at Canonical In security risk management we're looking to harness the power of industry best practice combined with driving new innovation on how we do security risk assessments and modelling. Our security risk management...

  • Director, Business Ethics

    hace 3 días

    Madrid, España dsm-firmenich A tiempo completo

    Director, Business Ethics & Investigations Join to apply for theDirector, Business Ethics & Investigationsrole atdsm-firmenichGlobal Role, country options to be based in one of our office locations: US, UK, NL, France, Spain Band FThe Director, Business Ethics & Investigations plays a pivotal role in strengthening the organization’s culture of integrity,...

  • Analyst-Compliance: GFCSU Investigations

    hace 1 semana

    Madrid, Madrid, España American Express A tiempo completo

    At American Express, our culture is built on a 175-year history of innovation, sharedvaluesand Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills,...

  • EMEA Investigations Counsel

    hace 1 semana

    Madrid, España Hewlett Packard Enterprise A tiempo completo

    EMEA Investigations CounselThis role has been designed as 'Hybrid' with an expectation that you will work on average 2 days per week from an HPE office Who We Are: Hewlett Packard Enterprise is the global edge-to-cloud company advancing the way people live and work. We help companies connect, protect, analyze, and act on their data and applications wherever...