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,...

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...

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 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...

About the OpportunityAs a Director in FTI Consulting's Forensic and Litigation Consulting practice, you will play a key role in managing complex accounting disputes and financial investigations. With 6-8 years of professional experience, you will oversee day-to-day activities, interact with clients, team members, and professionals from other firms.Main...

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...

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...

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 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...

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...

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...

Job Description:Control Risks is expanding its presence in Madrid, following the opening of our office in April 2023. As part of this strategic move, we are seeking a Senior Consultant to join our Investigations & Forensic Accounting team. The ideal candidate will possess technical expertise in investigations within the Spanish regulatory context, commercial...

**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 SummaryWe are seeking a highly skilled Senior 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.Key ResponsibilitiesContribute to the delivery of investigations and other forensic and compliance...

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 the OpportunityWe're seeking a diligent Anti-Financial Crime Operations Investigator to join our team at N26. This role is crucial in shaping our industry's compliance standards and ensuring a trustworthy environment for authorities, customers, and stakeholders.The ideal candidate will support all Anti-Financial Crime tasks, including AML, terrorism...