Forensic Accounting Specialist

hace 2 días


Madrid, Madrid, España Control Risks A tiempo completo

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 investigation techniques and procedures, as well as experience in preparing reports and other work products in English and Spanish. Additionally, they will possess excellent interpersonal skills and be able to work effectively in teams.

Key responsibilities will include:

  • 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
  • Support senior colleagues in business development activities
  • Work with other members of the Forensics team and the wider EMEA practice to build Control Risks' presence and reputation in the market

Requirements include:

  • Professional fluency in Spanish and English
  • Solid knowledge of and experience in the Spanish regulatory framework relating to compliance and investigations as well as financial crime and anti-corruption
  • Experience in a consulting or professional services environment
  • Recognised professional qualification

Control Risks offers a competitive compensation and benefits package, as well as hybrid working arrangements that emphasize the value of in-person time together with our clients and colleagues.



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