Senior Forensic Investigator

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,...

Job SummaryWe are seeking a highly skilled Senior Forensic Investigator to join our team in Madrid, Spain. As a key member of our Illicit Trade Prevention's team, you will be responsible for performing product authentication and forensics evaluation of samples of potentially illicit tobacco products.Key ResponsibilitiesPerform PMI products authentication in...

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...

Join Our Expert TeamHKA is a leading consultancy that provides expert services in dispute resolution, including forensic accounting and commercial damages. We are seeking a Senior Forensic Accounting Consultant to join our team in Madrid.As a Senior Forensic Accounting Consultant, you will be responsible for performing financial, accounting, and economic...

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...

At Philip Morris International, we're transforming our business to build a smoke-free future. As a Senior Forensic Analyst, you'll be a Subject Matter Expert in tobacco products and Smoke-Free Products (SFP) forensics, helping to protect and authenticate PMI products. You'll contribute to the development of innovative methodologies, features, and tools to...

About the OpportunityThe Madrid office of the Forensic and Litigation Consulting practice of FTI Consulting, Inc. is seeking a highly skilled professional to join our team as a Senior Forensic Accounting Specialist. This role will involve leading day-to-day activities of accounting disputes and financial investigations, including preparing expert witness...

Compliance Investigator Role at OtisAs a Senior Compliance Investigator, you will be responsible for leading ethics and compliance investigations in EMEA (Europe, Middle East & Africa) and the Americas. This position is part of our Global Investigations Center of Expertise and reports directly to the Senior Director, Ethics & Compliance Investigations...

Job DescriptionThe Compliance Investigator will lead investigations into potential violations of law or other GE Vernova Policies. These investigations may involve allegations of Conflict of Interest, Reporting and recordkeeping violations, Respectful Workplace allegations (harassment/discrimination) or other Compliance areas.Key ResponsibilitiesLead complex...

Senior Position in Platform Software DevelopmentARRK Engineering is looking for a highly skilled Platform Software Investigator to lead our efforts in analyzing Platform Software for Driver Assistance Systems and Autonomous Driving.In this role, you will be responsible for examining errors that occur during system- and component tests, developing solutions,...

Job Responsibilities:This position is responsible for leading and managing ethics and compliance investigations in Otis EMEA (Europe, Middle East & Africa) and the Americas in accordance with the Otis Absolutes. The successful candidate will be an individual contributor role, a key position in our Global Investigations Center of Expertise, reporting to the...

About the RoleWe are seeking a highly motivated Senior AML Risk Investigator to join our team at Payoneer. As a key member of our risk department, you will be responsible for conducting risk analyses and investigations, drawing conclusions based on data and user behavior, and clearly communicating the findings.**Responsibilities**Perform risk investigations...

Job Description SummaryThe Compliance Investigator will be responsible for leading investigations relating to potential violations of law or other GE Vernova Policies. These investigations may be allegations of Conflict of Interest, Reporting and recordkeeping violations, Respectful Workplace allegations (harassment/discrimination) or other Compliance...

Job SummaryThis is a critical role in our Global Investigations Center of Expertise, requiring a seasoned Compliance Investigator to lead and manage ethics and compliance investigations in Otis EMEA (Europe, Middle East & Africa) and the Americas. As an individual contributor, you will be responsible for conducting comprehensive, high-quality end-to-end...

Job Description:A universe of opportunities awaits you at Payoneer. We are a global community where you will work with colleagues from all over the world, in a hybrid or remote work environment. As an equal opportunity employer, we value your skills, drive, and desire to make a positive impact.This is a hybrid role that requires working at least 3 days a...

About the RoleAt Fti Consulting, we're seeking a skilled Forensic Accounting Expert to join our team. As a key member of our team, you'll work closely with clients to provide expert financial analysis and support in disputes. Your expertise will be instrumental in helping clients navigate complex financial situations.Key ResponsibilitiesConduct financial and...

Job Responsibilities:This position has responsibility for leading and managing ethics and compliance investigations in Otis Emea (Europe, Middle East & Africa) and the Americas in accordance with the Otis Absolutes.As an Investigator, the candidate will be responsible for leading investigations into a broad range of ethics and compliance...

About the OpportunityWe are seeking a skilled Investigator to join our AFC Operations Department, responsible for ensuring compliance with applicable regulations and company policies related to Anti-Financial Crime.This role is crucial in achieving our goal of creating a culture of compliance within N26 that authorities, customers, and stakeholders can...

Senior Consultant OpportunityControl Risks is expanding its Madrid office and seeking a Senior Consultant to join the Investigations & Forensic Accounting team. The ideal candidate will possess technical expertise in investigations, commercial acumen, and the ability to leverage technology to deliver efficient and innovative work.Key...

Job Responsibilities:As an Investigator for Global Compliance and Ethics, you will be responsible for leading and managing ethics and compliance investigations in Otis EMEA (Europe, Middle East & Africa) and the Americas. This role is a key position in our Global Investigations Center of Expertise, reporting to the Senior Director, Ethics & Compliance...