Investigations Expert

Job SummaryWe 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 ResponsibilitiesConduct thorough investigations into alleged cases of...

About UsFTI Consulting is a leading expert-driven consulting firm with over 40 years of experience serving Fortune 500 companies and top law and private equity firms. Our success is driven by our talented professionals who are committed to making a positive impact for our clients and communities.The OpportunityWe are seeking a skilled Forensic Accounting...

About Cellebrite Global Training Services (GTS)Cellebrite is a recognized leader in computer/mobile forensics training and digital investigations. Our comprehensive curriculum spans from mobile device forensics to social network investigations, including core digital forensic learning tracks that progress from entry-level to expert-level.We are seeking an...

Job Title: Product Support ExpertWe are seeking a highly analytical and self-motivated Product Support Expert to join our team at BOARD Deutschland GmbH. As a Product Support Expert, you will work closely with customers and business partners to enable their success using the Board Platform.Key Responsibilities:Investigate complex incidents raised by Board...

Job Title: Security Architect Ping Identity ExpertCognizant is seeking a seasoned Security Architect Ping Identity Expert to join our team. As a key member of our infrastructure team, you will be responsible for advanced troubleshooting and investigations, as well as problem management by conducting root cause analysis.About the Role:Advanced Troubleshooting...

Job Title: Anti-Fraud ExpertAbout the Role:The Anti-Fraud Expert will be responsible for developing and implementing robust anti-fraud procedures to prevent, detect, and respond to fraudulent activity that threatens Awin Global, its customers, third-party partners, and employees. This role is central to maintaining the highest levels of security and...

Job SummaryWe are seeking a highly skilled Global Fraud Management Expert to join our team at Awin. This is an exciting opportunity to work with a dynamic and innovative company, where you will be responsible for identifying, investigating, and mitigating fraudulent activities within our affiliate network.About the RoleThe Global Fraud Management Expert will...

Job Description:As a Customer Experience Support Associate with Spanish, CS Andon Expert at Amazon, you will be part of a diverse and multicultural team that provides world-class support to our global partners. Your primary responsibilities will include understanding customers' issues, conducting investigations of stock, collaborating with various business...

We are seeking a Digital Security Expert to join our team in Barcelona. The ideal candidate will have strong knowledge of basic manufacturing business processes in a globally connected environment and a concrete understanding of OT security concepts.The successful candidate will collaborate with cross-functional teams, including IT, engineering, and...

We are looking for a seasoned professional to join our audit team as a Senior Financial Auditor. As a key member of our team, you will play a critical role in ensuring the financial health and security of TK Elevator.About the Job:This position will involve leading and conducting financial audits and fraud investigations, analyzing financial data and systems...

We are seeking a highly skilled and experienced professional to join our audit team as a Financial Fraud Investigator. As a key member of our team, you will play a critical role in investigating and preventing financial fraud within TK Elevator.About the Job:This position will involve leading and conducting financial audits and fraud investigations,...

Join a Global Leader in Expert-Driven ConsultingAt FTI Consulting, you'll be part of a world-renowned team that serves as the trusted advisor to Fortune 500 companies and leading law and private equity firms. Our professionals are driven by a passion for making a positive impact on clients and communities.As a Director in our Forensic & Litigation Consulting...

About ChainalysisChainalysis is a leading provider of blockchain analytics and cryptocurrency forensics solutions. Our mission is to bring trust to blockchains, empowering businesses and institutions to confidently engage with cryptocurrency.Salary: $120,000 - $150,000 per yearJob DescriptionWe are seeking an experienced Cryptocurrency Fraud Investigator to...

Company OverviewRamboll Group A/S is a global architecture, engineering, and consultancy company that believes in creating a thriving world for both nature and people. Our core strength lies in our people, and our history is rooted in a clear vision of how a responsible company should act.Job DescriptionWe are seeking an Environmental Expert - Hydrogeology...

At American Express, we strive to provide the world's best customer experience every day. We are committed to upholding our promise with utmost integrity and in an environment where everyone feels like they belong.We have a unique opportunity for a skilled Financial Intelligence Specialist to join our team in Madrid, Spain. In this role, you will play a...

Viatris Pharmaceuticals S.L., a leading healthcare company, is committed to empowering people worldwide to live healthier at every stage of life. Our global portfolio includes best-in-class, iconic brand-name products as well as global key brands; generics, including branded and complex generics; and other offerings across a wide range of therapeutic...

Opportunity OverviewWe are seeking a highly motivated Ground Engineering Expert to join our dynamic team in Madrid. As a key member of our Geotechnics department, you will contribute to delivering high-quality ground engineering solutions for clients across various sectors.Job SummaryThe successful candidate will have the opportunity to work on a wide range...

About Fti Consulting, IncFti Consulting, Inc is a global consulting firm that has been the trusted advisor to Fortune 500 companies and leading law firms for over 40 years. Our team of experts delivers high-quality services and makes a positive impact on our clients' businesses.About the OpportunityWe are seeking an experienced Forensic Accounting Expert to...

About PayoneerPayoneer is a global leader in digital commerce, empowering businesses to participate and flourish in the new economy. Our mission is to provide borderless payments and boundless growth opportunities for entrepreneurs and leading brands alike.Job SummaryWe are seeking a highly motivated Senior AML Risk Analyst to perform risk analyses and...

We're seeking an experienced Senior Database Solutions Expert to join our team at Oracle in Madrid. As a key member of our Customer Success Services (CSS) team, you'll be responsible for delivering top-notch support services to our clients.Oracle is a technology leader that's changing how the world does business. Our CSS team supports over 6,000 companies...