Forensic Investigations and Intelligence Manager
hace 3 días
We are seeking a highly skilled Forensic Investigations and Intelligence Manager to join our team in Madrid. As a key member of our Forensic Investigations and Intelligence department, you will play a critical role in supporting our clients in various cases.
Key Responsibilities- Provide expert accounting, financial, economic, or compliance advice to clients to help them progress cases.
- Conduct industry research to gain an understanding of the drivers that affect value and creditworthiness of involved parties.
- Organize and analyze large data sets to provide meaningful conclusions.
- Understand the development and enhancement of fraud, sanctions, and ABC compliance programs.
- Conduct fact-finding interviews with stakeholders involved in cases.
- Extensive experience working in a reputable professional or financial services firm, investigative organization, or in-house investigation experience.
- Forensic accounting or financial investigation experience 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.
Kroll is a global leader in risk and financial advisory solutions. 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.
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Madrid, Madrid, España Kroll A tiempo completoForensic Investigations and Intelligence Senior ManagerWe are seeking a highly skilled and experienced Senior Manager to lead our Forensic Investigations and Intelligence department in Madrid.This role involves providing expert advice to clients on accounting, financial, economic, and compliance matters, as well as playing a key part in the team's business...
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Madrid, Madrid, España Kroll A tiempo completoForensic Investigations and Intelligence Senior ManagerWe are seeking a highly skilled Senior Manager to support our Forensic Investigations and Intelligence department in Madrid. In this role, you will provide expert advice to our clients on accounting, financial, economic, and compliance matters to help them progress cases.Key Responsibilities:Lead the...
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Madrid, Madrid, España Kroll A tiempo completoForensic Investigations and Intelligence Senior ManagerJob Summary:Kroll is seeking a highly skilled Senior Manager to lead our Forensic Investigations and Intelligence team in Madrid. As a key member of our team, you will provide expert advice to clients on complex cases, drive business development, and contribute to the growth of our practice.Key...
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Madrid, Madrid, España Kroll A tiempo completoForensic Investigations and Intelligence Senior ManagerJob Summary:Kroll is seeking a highly skilled Senior Manager to lead our Forensic Investigations and Intelligence team in Madrid. As a key member of our team, you will provide expert advice to clients on complex cases, drive business development, and contribute to the growth of our practice.Key...
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