Forensic Analyst for Illicit Trade Prevention

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...

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...

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...

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...

Job SummaryWe are seeking a highly skilled Crime Prevention Specialist to join our Legal team in Spain. As a key member of our Compliance team, you will be responsible for ensuring our clients comply with regulatory requirements on Crime prevention.About the RoleAs a Crime Prevention Specialist, you will design, implement, and monitor tailored Plans to cover...

Job Summary:We are seeking a highly skilled Crime Prevention Specialist to join our Legal team in Spain. As a key member of our Compliance team, you will be responsible for ensuring our clients comply with regulatory requirements on Crime prevention.Key Responsibilities:Design, implement, and monitor tailored Plans to cover the Criminal Liability of client...

About the Role:As a Trade Credit Underwriting Analyst at AIG, you will be responsible for managing underwriting operations, including planning, monitoring, and developing underwriting and marketing skills. This role requires direct accountability for business results, including profitability, penetration, and volume within specific accounts, segments,...

About Ebury's Trade Engine TeamEbury is a hyper-growth FinTech firm with a presence in over 25 countries worldwide. We offer a range of products, including FX risk management, trade finance, currency accounts, international payments, and API integration.Product Analyst - Trade Engine RoleWe are seeking a skilled Product Analyst to join our Trade Engine team...

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...

About America Steel Trade CorporationAt America Steel Trade Corporation, we are seeking a highly skilled Trade Finance Specialist to join our team. As a Trade Finance Specialist, you will play a pivotal role in facilitating international trade transactions by ensuring the efficient processing and management of trade finance products.Key...

About Fti Consulting, Inc.Fti Consulting, Inc. is the world's leading expert-driven consulting firm. Our strong performance and continued success are a direct reflection of the ambition, energy, and commitment of our talented professionals across the globe to make a positive impact for our clients and communities.Our TeamYou will work in diverse teams...

**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...

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...

Ebury is a leading FinTech firm, recognized for its innovative approach to financial services. We offer a range of products, including FX risk management, trade finance, currency accounts, international payments, and API integration.Product Analyst - Trade Engine SpecialistEbury Madrid - Flexible working arrangementKey Responsibilities:Knowledge of the...

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...

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,...

About the OpportunityWe are seeking a highly skilled Forensic Accounting Advisory Services Director to join our team in Madrid. As a key member of our Forensic and Litigation Consulting practice, you will be responsible for leading day-to-day activities of accounting disputes and financial investigations.Key ResponsibilitiesSupervise and perform day-to-day...

About the RoleWe are seeking a detail-oriented Trade Support Specialist to join our FX Dealing team. As a key support member, you will perform crucial tasks while mastering the skills of the trade. Your responsibilities will include timely and proactive management of the trade checking process, ensuring that back office/settlements can effectively reconcile...

About the RoleEbury is a leading FinTech company that offers a range of innovative financial solutions. As a Product Analyst - Trade Engine, you will be part of a dynamic team that drives the development and delivery of our trade engine product.Key ResponsibilitiesUnderstand the end-to-end process of every transactional event from inception to Balance Sheet...

About Fti Consulting, Inc.Fti Consulting, Inc. is the world's leading expert-driven consulting firm. Our strong performance and continued success are a direct reflection of the ambition, energy, and commitment of our talented professionals across the globe to make a positive impact for our clients and communities.About the OpportunityThe Madrid office of the...