Forensic Investigations and Intelligence Senior Manager

Forensic 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...

Forensic 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...

About the RoleWe 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 ResponsibilitiesProvide expert accounting, financial, economic, or compliance advice...

About the RoleWe 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 ResponsibilitiesProvide expert accounting, financial, economic, or compliance advice...

Job Title: Senior Forensic ConsultantControl Risks is seeking a highly skilled Senior Forensic Consultant to join our Investigations & Forensic Accounting team in Madrid. As a key member of our team, you will be responsible for delivering high-quality investigations and forensic services to our clients in Continental Europe and overseas.Key...

Job Title: Senior Forensic ConsultantControl Risks is seeking a highly skilled Senior Forensic Consultant to join our Investigations & Forensic Accounting team in Madrid. As a key member of our team, you will be responsible for delivering high-quality investigations and forensic services to our clients in Continental Europe and overseas.Key...

About the RoleRevolut's Financial Crime department is seeking a Senior Complex Investigations Manager to join their newly established Complex Investigations Unit. This role will be responsible for intelligence development, investigation, reporting, and internal and external liaison in relation to fraud, money laundering, terrorist financing, and other...

Investigations and Compliance SpecialistControl Risks is expanding its team in Madrid following the opening of our office in 2023. We are seeking an Investigations and Compliance Specialist to join our Investigations & Forensic Accounting team. The role requires technical expertise in investigations, commercial acumen, and the ability to build relationships...

Role OverviewControl Risks is expanding its Investigations & Forensic Accounting team in Madrid, and we are seeking a highly skilled professional to join our team as a Senior Forensic Accountant. This role will involve conducting investigations and providing expert advice on fraud, bribery, and corruption cases in the Spanish regulatory context.Key...

Revolut is seeking a highly skilled Senior Complex Investigations Manager to join our Financial Crime department. This role will be responsible for leading intelligence development, investigation, reporting, and internal and external liaison in relation to fraud, money laundering, terrorist financing, and other financial crimes.The ideal candidate will have...

About RevolutAt Revolut, we're on a mission to deliver more from your money. Our products help our 45+ million customers get more from their money every day. As we continue our growth, our people and culture are essential to our success. We've been certified as a Great Place to Work, and we're looking for brilliant people to join us.About the RoleOur...

About RevolutAt Revolut, we're on a mission to deliver more from your money. Our products help our 45+ million customers get more from their money every day. As we continue our growth, our people and culture are essential to our success. We've been certified as a Great Place to Work, and we're looking for brilliant people to join us.About the RoleOur...

**Investigations & Forensic Accounting Team**We are seeking a highly skilled and experienced professional to join our Investigations & Forensic Accounting team in Madrid. As an Associate Consultant, you will play a key role in delivering investigations and other forensic and compliance projects in Continental Europe and overseas.**Key...

Job DescriptionWe are seeking a highly skilled and experienced Senior Forensic Investigator to join our Investigations & Forensic Accounting team in Madrid. As a key member of our team, you will be responsible for conducting complex investigations and providing expert advice to clients.Key Responsibilities:Conduct thorough investigations into fraud, bribery,...

About Fti Consulting, Inc.Fti Consulting, Inc. is the world's leading expert-driven consulting firm. Our strong performance and continued success are a direct reflection of the ambition, energy, and commitment of our talented professionals across the globe to make a positive impact for our clients and communities.Our TeamYou will work in diverse teams...

We are seeking a highly skilled Forensic Accounting Specialist to join our Investigations & Forensic Accounting team in Madrid. As a key member of our team, you will be responsible for delivering high-quality investigations and forensic projects in Continental Europe and overseas.The ideal candidate will have a solid understanding of fraud and corruption...

About CellebriteCellebrite is a global leader in Digital Intelligence solutions for the public and private sectors, empowering organizations to master the complexities of legally sanctioned digital investigations by streamlining intelligence processes.Our Digital Intelligence platform and solutions transform how customers collect, review, analyze, and manage...

Control Risks: Growing Our Team in MadridWe are expanding our Investigations & Forensic Accounting team in Madrid and seeking a highly skilled Forensic Accounting Specialist to join our team. As a key member of our team, you will be responsible for delivering high-quality investigations and forensic services to our clients in Continental Europe and...

Company Overview: Cellebrite is a global leader in Digital Intelligence solutions for the public and private sectors, empowering organizations to master the complexities of legally sanctioned digital investigations by streamlining intelligence processes. Our mission is to enable our customers to protect and save lives, accelerate justice, and preserve...

About CellebriteCellebrite is a global leader in Digital Intelligence solutions for the public and private sectors, empowering organizations to master the complexities of legally sanctioned digital investigations by streamlining intelligence processes. Our mission is to enable our customers to protect and save lives, accelerate justice, and preserve privacy...