Forensic Expert, Dispute Resolution Specialist

hace 3 días


Madrid, Madrid, España Empresa Reconocida A tiempo completo

About the Role:

As a Dispute Resolution Professional at Empresa Reconocida, you will play a critical role in helping our clients navigate complex business challenges and disputes. Our team of experts brings a unique combination of analytical skills, industry knowledge, and technical expertise to provide innovative solutions to our clients.

Key Responsibilities:

  • Investigate instances of financial impropriety, corruption, and other disputes related to contractual, fiduciary, or related obligations.
  • Analyze financial records to document fraudulent transactions and prepare expert witness reports.
  • Work closely with forensic technology experts to obtain and analyze evidence relevant to issues being investigated.
  • Prepare for and conduct investigative interviews.
  • Assist in the preparation of court-ready written reports.

Requirements:

  • Bachelor's degree in finance, accounting, or a related field.
  • Minimum 1 year of experience in forensic accounting, fraud investigation, audit, or a related field.
  • CPA-CA - audit background.
  • Strong financial, analytical, and investigative skills.
  • Experience with managing, organizing, and reviewing large amounts of data.
  • Experience with forensic and investigative accounting matters - both in and out of the context of litigation.

About Us:

Empresa Reconocida is a leading global financial advisory and investment banking firm. We are committed to equal opportunity and diversity, and we recruit people based on merit.



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