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Investigations Specialist
hace 2 meses
Job Summary
We are seeking a highly skilled Investigations Specialist to join our team in Madrid. As a key member of our Investigations & Forensic Accounting team, you will be responsible for conducting investigations and providing expert advice on fraud, bribery, and corruption cases.
Key Responsibilities
- Conduct thorough investigations into alleged cases of fraud, bribery, and corruption
- Provide expert advice on Spanish regulatory frameworks and financial crime
- Develop and implement effective risk management strategies
- Collaborate with internal stakeholders to ensure seamless delivery of projects
Requirements
- Minimum 5-7 years of experience in investigations or forensic accounting
- Proven expertise in Spanish regulatory frameworks and financial crime
- Excellent communication and interpersonal skills
- Ability to work effectively in a team environment
What We Offer
- Competitive compensation and benefits package
- Opportunities for professional growth and development
- Collaborative and dynamic work environment