Forensic Analyst

hace 3 semanas


Madrid, Madrid, España Philip Morris International A tiempo completo
Job Description

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 conducting product forensics and investigative support to help prevent the illicit trade of tobacco products.

Key Responsibilities:

  • Perform product authentication and forensics evaluation of samples of potentially illicit tobacco products.
  • Organize and conduct onsite inspections of raided illegal factories to support authorities in the fight against illicit manufacturing of tobacco products.
  • Trigger or support follow-up actions, including SME support in litigations and investigative follow-up processes.
  • Represent the company in various events, including witness hearings or other legal proceedings, acting as PMI's SME in product authentication and forensics.
  • Perform enhanced profiling of illicit products to support ongoing investigations or provide product intelligence to internal and external partners.

Requirements:

  • University degree in Technical or Chemical Sciences.
  • Spanish and English language proficiency at a professional level, with other foreign languages as an asset.
  • Strong experience in the tobacco industry or other consumer goods industry, preferably in product forensics at the anti-counterfeit/anti-illicit trade department or similar.
  • Knowledge of technical examination techniques, including chemical parameters testing methods, for products and their forensics evaluation.
  • Data analytical skills, including forensics intelligence analysis and reporting.
  • Project Management skills, including international and cross-functional projects coordination and supervision.

What We Offer:

  • The opportunity to work with a global business and contribute to the development of innovative methodologies and tools to protect and authenticate PMI products.
  • A dynamic and inclusive work environment where everyone's contribution is respected.
  • The chance to pursue your ambitions and develop your skills with a leading company in the tobacco industry.

  • Forensic Analyst

    hace 1 mes


    Madrid, Madrid, España Philip Morris International A tiempo completo

    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...


  • Madrid, Madrid, España Philip Morris International A tiempo completo

    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...

  • Senior Forensic Analyst

    hace 4 semanas


    Madrid, Madrid, España Philip Morris International A tiempo completo

    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...

  • Forensic Analyst

    hace 4 semanas


    Madrid, Madrid, España Philip Morris International A tiempo completo

    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...


  • Madrid, Madrid, España Philip Morris International A tiempo completo

    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...

  • Cyber Security Analyst

    hace 2 días


    Madrid, Madrid, España Basf A tiempo completo

    **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...


  • Madrid, Madrid, España J.S. Held A tiempo completo

    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...


  • Madrid, Madrid, España BASF A tiempo completo

    Company OverviewBASF is a leading chemical company that aspires to grow profitably and create value for society. Our goal is to develop innovative digital solutions, drive efficiencies in processes, and strengthen our position as the digital leader in the chemical industry.Job DescriptionWe are seeking a highly skilled Cyber Security Analyst to join our...


  • Madrid, Madrid, España Ebury A tiempo completo

    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...

  • Cyber Security Analyst

    hace 4 semanas


    Madrid, Madrid, España Basf A tiempo completo

    About UsBASF Digital Hub Madrid is a hub for innovation, where we develop cutting-edge digital solutions for BASF, create new customer experiences, and drive business growth. We believe in the power of creativity, collaboration, and continuous learning.ResponsibilitiesAs a Cyber Security Analyst, you will be part of our global Cyber Security Defense Center...


  • Madrid, Madrid, España J.S. Held A tiempo completo

    We are seeking a highly motivated and detail-oriented Financial Analyst Intern to join our Economic Damages & Valuations Team in Madrid. As an intern, you will have the opportunity to work on various assignments, including fraud prevention, detection, and investigation, as well as assistance as an Independent Expert in resolving judicial or arbitration...


  • Madrid, Madrid, España Ebury A tiempo completo

    We are seeking a highly skilled Senior Security Operations Analyst to join our team at Ebury. As a Senior Security Operations Analyst, you will work with senior team members to understand threats and risks, apply security measures, and leverage your advanced knowledge of security tools and cloud environments (AWS and GCP).This hands-on role involves...


  • Madrid, Madrid, España Ebury A tiempo completo

    Ebury, a leading FinTech firm, is seeking 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:Security Incident Management and Response:Evaluate and manage security incidents/alerts...


  • Madrid, Madrid, España Ebury A tiempo completo

    Ebury is a leading FinTech firm that offers a range of innovative products, including FX risk management, trade finance, currency accounts, international payments, and API integration.Senior Security Operations AnalystMadrid Office - Hybrid: 4 days in the office, 1 day working from homeAs a Senior Security Operations Analyst, you will work closely with...

  • Cybersecurity Expert

    hace 4 semanas


    Madrid, Madrid, España Crossell A tiempo completo

    About the RoleWe're seeking a seasoned cybersecurity professional to join our team as a Senior Security Analyst. In this role, you'll be responsible for monitoring and analyzing current threats, implementing standards, and mentoring junior analysts.Key Responsibilities:Proactively identify and respond to cyber threatsImplement and ensure appropriate...


  • Madrid, Madrid, España Basf A tiempo completo

    Company Overview: BASF Digital Hub Madrid is a hub for innovation, driving digital solutions and customer experiences. We believe in creativity, trial and error, and collaboration to strengthen our position as a digital leader in the chemical industry.Salary: €60,000 - €80,000 per year (depending on experience)Job Description: As a Cyber Security Analyst...


  • Madrid, Madrid, España Ebury A tiempo completo

    Ebury is a leading FinTech firm that offers a range of innovative products and services. We are seeking a highly skilled Senior Security Operations Analyst to join our team.Key Responsibilities:1. Security Incident Management and Response:Escalate and manage security incidents/alerts through Ebury's SIEM toolConduct mail headers analysis, antivirus/EDR...

  • IT Security Expert

    hace 2 días


    Madrid, Madrid, España BASF A tiempo completo

    About the RoleWe are seeking an experienced Cyber Security Analyst to join our global team. As a member of our Cyber Security Defense Center unit, you will be responsible for technical aspects of digital security incident triage, resolution, and closure, focusing on complex incidents and high-risk events. You will also support technical aspects of digital...


  • Madrid, Madrid, España FTI Consulting A tiempo completo

    About the RoleFTI Consulting is seeking a talented and ambitious individual to join our team as a Senior Business Analyst in Advisory Services & Litigation Support. This is an exciting opportunity to work on high-profile cases and develop your skills in financial analysis, industry research, and investigative techniques.Job DescriptionThis full-time...

  • Business Analyst Intern

    hace 4 semanas


    Madrid, Madrid, España FTI Consulting A tiempo completo

    About the RoleJoin FTI Consulting as a Business Analyst Intern in our Madrid office, where you will be part of our Advisory Services & Litigation Support team. As a key member of our team, you will have the opportunity to work on high-profile cases, develop your skills in financial and economic analysis, and contribute to the success of our clients.Key...