Empleos actuales relacionados con Investigations Specialist - Madrid, Madrid - Control Risks


  • Madrid, Madrid, España Control Risks A tiempo completo

    Role OverviewWe are seeking a highly skilled Global Investigations Specialist to join our team in Madrid. As part of our Investigations & Forensic Accounting department, you will be responsible for delivering investigations and other forensic and compliance projects in Continental Europe and overseas.The ideal candidate will have previous experience within...


  • Madrid, Madrid, España Control Risks A tiempo completo

    Control Risks, a leading global risk consultancy, is seeking a highly skilled Forensic Accounting Specialist to join its Investigations & Forensic Accounting team in Madrid. This role offers a unique opportunity to work with a dynamic team, delivering high-quality investigations and forensic services to clients across Continental Europe and overseas.About...


  • Madrid, Madrid, España Control Risks A tiempo completo

    Company OverviewControl Risks is a leading global risk consultancy that helps organizations protect and maximize their business by helping them manage political, regulatory and security risk in markets where they operate. As part of our growth strategy, we are expanding our team in Madrid and looking for a skilled Forensic Accounting Specialist to join our...


  • Madrid Centro, Madrid, España Adyen A tiempo completo

    Are you a seasoned leader with a passion for fighting financial crime? We are seeking an experienced AML investigations lead to join our team in Madrid, Spain. As a key member of our team, you will lead the charge in identifying and mitigating financial crime risks across our global customer base.Your primary responsibility will be to lead a team of skilled...


  • Madrid, Madrid, España Control Risks A tiempo completo

    Control Risks is expanding its presence in the Spanish market with the opening of our Madrid office. As part of this strategic move, we are seeking an experienced Lead Investigative Specialist to join our Investigations & Forensic Accounting team in Madrid.Key ResponsibilitiesContribute to the delivery of complex investigations and forensic projects in...


  • Madrid, Madrid, España Payoneer Inc. A tiempo completo

    At Payoneer Inc., we're committed to empowering anyone, anywhere to participate and succeed in the global economy. As a highly motivated Enterprise Risk Intelligence Specialist, you'll be responsible for performing risk analyses and investigations, drawing conclusions based on data and user behavior, and clearly communicating the findings.About UsWe're a...


  • Madrid, Madrid, España Dojo A tiempo completo

    We are seeking a highly skilled Risk Protection Specialist to join our team in Madrid. As a Risk Protection Specialist, you will play a crucial role in protecting our customers from financial risk by closely monitoring transactions and identifying emerging threats. You will work directly with merchants as part of your investigations to help protect and...


  • Madrid, Madrid, España DAC Beachcroft Dublin A tiempo completo

    Company OverviewDAC Beachcroft is a leading international legal business with over 2,900 colleagues and a diverse range of capabilities. We have offices in the UK, Europe, Asia, and the Americas, serving a wide range of clients, from household names to government departments and NHS bodies.Estimated Salary: €75,000 - €90,000 per annumAbout the RoleWe are...


  • Madrid, Madrid, España Cellebrite A tiempo completo

    About CellebriteCelebrated as a global leader in Digital Intelligence solutions for public and private sectors, Cellebrite empowers organizations to master the complexities of legally sanctioned digital investigations. Our cutting-edge platform and solutions transform how customers collect, review, analyze, and manage data in investigations.Job DescriptionWe...


  • Madrid, Madrid, España Binance A tiempo completo

    Role OverviewWe are seeking a highly skilled Senior Compliance Risk Management Specialist to join our team at Binance.About the RoleThis is a dynamic and challenging role that requires a deep understanding of compliance risk management principles and practices. As a Senior Compliance Risk Management Specialist, you will be responsible for handling and...


  • Madrid, Madrid, España Bitfinex A tiempo completo

    Cryptocurrency Compliance SpecialistSalary: $80,000 - $120,000 per annum (dependent on experience)About UsBitfinex is a leading digital asset trading platform, offering innovative services for global traders and liquidity providers. We're at the forefront of financial evolution, breaking new ground in the rapidly changing world of cryptocurrency.Job...


  • Madrid, Madrid, España Aexp A tiempo completo

    Alexander Express, a global leader in financial services, is seeking a highly skilled Financial Intelligence Specialist to join our team in Madrid, Spain. This exciting role offers a unique opportunity to work with cutting-edge technology and be part of a dynamic team that's shaping the future of financial crime compliance.**Job Summary:**The Financial...

  • Compliance Analyst

    hace 3 semanas


    Madrid, Madrid, España American Express A tiempo completo

    About Us: At American Express, we're dedicated to providing the world's best customer experience. Our team is committed to upholding our company values and powerful backing promise.Job Description:We're seeking a highly motivated Compliance Analyst - Financial Integrity Specialist to join our Financial Intelligence Unit (FIU) in Madrid, Spain. As part of...

  • Critical Care Specialist

    hace 2 semanas


    Madrid, Madrid, España Iqarus A tiempo completo

    Company OverviewIqarus has a proud history of delivering high-quality healthcare solutions in complex operating environments. With over 40 years of experience, we have established ourselves as a leading provider of fully-integrated healthcare services.Job SummaryWe are seeking an experienced Critical Care Specialist to join our team in Mali and Kosovo. The...


  • Madrid, Madrid, España Laboratorios Medicamentos Internacionales S.A A tiempo completo

    Company OverviewLaboratorios Medicamentos Internacionales S.A, a multinational pharmaceutical company specializing in solid oral dosage forms and medicine distribution, is looking for a skilled laboratory analyst to join its team.Job SummaryWe are seeking an experienced laboratory specialist to operate Waters and Agilent HPLC systems, perform analytical...

  • Tech Stability Specialist

    hace 4 semanas


    Madrid, Madrid, España Nestlé Sa A tiempo completo

    We are looking for a Tech Stability Specialist to join our Nestlé Nespresso Digital and Tech Team.Position SnapshotType of Contract: PermanentType of work: HybridWork Language: Fluent Business English.The RoleAs a Tech Stability Specialist, you will play a key role in ensuring the stability and performance of the Nespresso Systems Landscape. Your primary...


  • Madrid, Madrid, España American Express A tiempo completo

    At American Express, we're committed to delivering exceptional customer experiences every day. As a Risk Management Specialist in our Financial Intelligence Unit (FIU), you'll play a critical role in ensuring the company's compliance with all applicable local and international laws and regulations.About the RoleWe're seeking an experienced professional to...


  • Madrid, Madrid, España Aig A tiempo completo

    About AIGAIG, a leading global insurance organization, has been shaping the future of risk management for over 100 years. Our diverse range of property casualty insurance, life insurance, retirement solutions, and other financial services empower businesses and individuals worldwide to protect their assets, manage risks, and secure their future.Job...

  • Spanish Market Specialist

    hace 3 semanas


    Madrid, Madrid, España Control Risks A tiempo completo

    **About Us**Control Risks is a global expert in risk, compliance, and cyber advisory services. We help our clients navigate the complexities of a rapidly changing world by providing innovative solutions to their most pressing challenges.**Salary**We are offering a highly competitive salary for this role, commensurate with experience, which we estimate to be...


  • Madrid, Madrid, España Otis A tiempo completo

    About the Role:This position will serve as the primary point of contact for ethics and compliance investigations in Otis EMEA (Europe, Middle East & Africa) and the Americas.Responsibilities:Conduct thorough investigations into allegations of non-compliance, gathering and analyzing evidence as necessary.Collaborate with cross-functional teams to develop...

Investigations Specialist

hace 2 meses


Madrid, Madrid, España Control Risks A tiempo completo

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