Global Investigations Specialist

hace 4 semanas


Madrid, Madrid, España Control Risks A tiempo completo
Role Overview

We 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 the Investigations/Forensics industry, with good experience working as a consultant/manager. They should also have knowledge of fraud and corruption investigation techniques and procedures.

Key Responsibilities
  • Contribute to the delivery of investigations and other forensic and compliance projects.
  • Develop technical expertise in conducting fraud, bribery and corruption and other white-collar-type crime investigations.
  • Engage in business development activities with legal and compliance buyers.
Requirements
  • Previous professional experience within the Investigations/Forensics industry.
  • Experience in structuring, managing, and delivering investigations and compliance-focused engagements.
  • Demonstrable interpersonal skills and an ability to work effectively in teams, as well as independently.
  • Managing business development and improving engagement margin.

The estimated salary for this role is approximately €80,000 per annum, depending on experience.



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