Senior Forensic Analyst

Job SummaryWe are seeking a highly skilled Forensic Analyst to join our Illicit Trade Prevention team in Madrid. As a key member of our team, you will be responsible for performing product authentication, conducting forensic evaluations, and supporting law enforcement investigations.Key ResponsibilitiesPerform product authentication and forensic evaluations...

We are seeking a highly skilled Forensic Analyst to join our Illicit Trade Prevention team in Madrid. As a key member of our team, you will be responsible for performing product authentication, conducting forensic evaluations, and supporting law enforcement investigations.Key responsibilities include:Authenticating PMI products, including combustibles and...

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...

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...

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...

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 SummaryPhilip Morris International is seeking a highly skilled Forensic Analyst to join our Illicit Trade Prevention team in Madrid. As a key member of our team, you will be responsible for performing product authentication, evaluating samples of potentially illicit tobacco products, and organizing onsite inspections of raided illegal factories. You will...

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 RoleWe're seeking a highly skilled Forensic Analyst to join our Illicit Trade Prevention team in Madrid. As a key member of our team, you'll play a critical role in helping us protect our products from illicit trade.Key ResponsibilitiesProduct Forensics and Investigative Support: Conduct thorough analysis of PMI products to authenticate their...

About UsJ.S. Held is a global consulting firm that provides technical, scientific, and financial expertise to clients worldwide. With over 100 locations across the globe, we offer a comprehensive suite of services, products, and data that enable clients to navigate complex situations.Job OverviewWe are seeking an Economic Damage Analyst to join our team in...

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...

Job DescriptionWe are seeking a highly skilled Forensic Analyst to join our Illicit Trade Prevention team in Madrid. As a key member of our team, you will be responsible for conducting product forensics and investigative support to help prevent the illicit trade of tobacco products.Key Responsibilities:Perform product authentication and forensics evaluation...

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...

**About Us**BASF Digital Hub Madrid is a hub for innovative digital solutions, driving business growth and efficiencies in the chemical industry. We prioritize creativity, collaboration, and diversity to strengthen our position as a digital leader.**Job Description**We seek a skilled Cyber Security Analyst to join our global Cyber Security Defense Center...

Job Summary:Ebury, a leading FinTech firm, seeks a skilled Senior Security Operations Analyst to join its team. As a key member of the security operations team, you will play a critical role in ensuring the security and integrity of Ebury's global operations.Key Responsibilities:Manage and respond to security incidents, including escalating alerts through...

Job Title: Senior Knowledge AnalystAbout the Role:We are seeking a Senior Knowledge Analyst to join our Industrial Goods Practice Area at Boston Consulting Group. As a Senior Knowledge Analyst, you will work in a growing global team, providing industry expertise and insights to support our case and proposal teams.Key Responsibilities:Provide industry...

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...

Job Title: Senior AnalystAbout the Role:Fitch Group, Inc. is seeking a skilled Senior Analyst to join their European Structured Finance team. This team is responsible for rating transactions mainly backed by mortgage loans and consumer loans.Responsibilities:* Implement default, recovery, and cash flow modelling* On-site review of underwriting and servicing...

Job SummaryWe are seeking a highly skilled Senior Knowledge Analyst to join our team at Boston Consulting Group. As a Senior Knowledge Analyst, you will work closely with our global topic leads and colleagues to bring expertise and capabilities to the service of our internal and external clients.Key ResponsibilitiesProvide functional expertise and insights...