Risk Investigations Specialist
hace 4 días
At¿Listo para inscribirse? Antes de hacerlo, asegúrese de leer todos los detalles pertenecientes a este trabajo en la descripción a continuación.ACK3, we pride ourselves on being a leadingGlobal Risk and Strategic Intelligence Consultancy . Established in 2010 by esteemedveterans 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 SpecialistRole overviewWe 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 responsibilitiesLead 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.QualificationsBachelor’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 xsgfvud 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
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Risk Investigations Specialist
hace 5 días
Madrid, España ack3 global solutions A tiempo completoAt 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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IT Risk
hace 3 semanas
Madrid, España SII Group Spain A tiempo completo¡Únete al equipo de SII Group Spain y ayúdanos a impulsar la transformación digital e innovación! Queremos incorporar a nuestro equipo un/a IT Risk & Control Specialist para uno de nuestros proyectos de referencia dentro del sector seguridad digital. Si estás buscando nuevas oportunidades donde crecer profesionalmente, no dudes en aplicar a a esta...
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IT Risk
hace 7 horas
Madrid, España SII Group Spain A tiempo completo¡Únete al equipo de SII Group Spain y ayúdanos a impulsar la transformación digital e innovación! Queremos incorporar a nuestro equipo un/a IT Risk & Control Specialist para uno de nuestros proyectos de referencia dentro del sector seguridad digital. Si estás buscando nuevas oportunidades donde crecer profesionalmente, no dudes en aplicar a a esta...
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IT Risk
hace 39 minutos
Madrid, España SII Group Spain A tiempo completo¡Únete al equipo de SII Group Spain y ayúdanos a impulsar la transformación digital e innovación! Queremos incorporar a nuestro equipo un/a IT Risk & Control Specialist para uno de nuestros proyectos de referencia dentro del sector seguridad digital. Si estás buscando nuevas oportunidades donde crecer profesionalmente, no dudes en aplicar a a esta...
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Compliance Assistant: Gfcsu Investigations
hace 1 día
Madrid, España American Express A tiempo completoAt 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...
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IT & Cyber Risk Specialist
hace 2 semanas
Madrid, España ING Group A tiempo completoAt ING we are looking for an IT & Cyber Risk SpecialistSiga leyendo para descubrir lo que necesitará para tener éxito en este puesto, incluyendo habilidades, cualificaciones y experiencia.Your role and work environment:We are looking for a talented and enthusiasticIT & Cyber Risk Specialistto join ourIT & Cyber Risk Area Team of CISOThe responsibility of...
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Governance, Risk
hace 2 días
madrid, España Tunstall Healthcare Group A tiempo completoGovernance, Risk & Compliance Specialist Join to apply for the Governance, Risk & Compliance Specialist role at Tunstall Healthcare Group We are currently recruiting for a Governance, Risk and Compliance (GRC) Specialist . Reporting to the Regional Information Security Officer (RISO), the GRC Specialist contributes to the protection and growth of Tunstall by...
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Madrid, España NTU International A tiempo completoA consulting firm is seeking a Risk Specialist for disaster risk reduction projects in Spain. This part-time role entails working with the EU Delegation on initiatives focused on climate resilience. Ideal candidates should have relevant degrees and experience in risk assessment and preparedness, along with proficiency in English. Interested individuals are...
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IT & Cyber Risk Specialist — Remote Advisory
hace 2 días
Madrid, España ING España & Portugal A tiempo completoA leading financial institution in Spain is seeking an IT & Cyber Risk Specialist to enhance their IT & Cyber Risk Area Team. The ideal candidate will have 2-5 years of experience in IT Security and Risk Management, demonstrate strong problem analysis skills, and possess the ability to earn trust across teams. Responsibilities include advising on information...
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Intern, Forensic Investigations
hace 1 día
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...
