Forensic Investigations and Intelligence Manager
hace 4 semanas
Forensic Investigations and Intelligence ManagerWe are looking for a Manager to support our Forensic Investigations and Intelligence department in Madrid. In this role you’ll provide accounting, financial, economic or compliance advice to our clients to help them progress cases. You will also have the opportunity to be part of the team’s business development strategy and participate in client-facing meetings.Day-to-day responsibilities:Responsibility for effectively running a case (or work streams of large cases) through to its closure, from structuring projects, managing resources and presenting findings.Conduct industry research in order to gain an understanding of the drivers that affect value and creditworthiness of the involved parties.Organize and analyze large data sets to provide meaningful conclusions.Understand the development and enhancement of fraud, sanctions and ABC compliance programs.Conduct fact-finding interviews with a range of stakeholders involved in cases.Support in business development tasks and activities.Extensive experience of working in a reputable professional or financial services firm, investigative organization, or in-house investigation experience.Forensic accounting or Financial Investigation experience either in practice or in a regulatory environment.Understanding of project financials and financial management.Advanced level report writing skills.Exceptional presentation skills.Proven quantitative, analytical and problem-solving capabilities.Intellectually curious and adept at navigating ambiguity.Fluent in both Spanish and English. Other languages would be an advantage.About Kroll:Join the global leader in risk and financial advisory solutions—Kroll. With a nearly century-long legacy, we blend trusted expertise with cutting-edge technology to navigate and redefine industry complexities. As a part of One Team, One Kroll, you'll contribute to a collaborative and empowering environment, propelling your career to new heights. Ready to build, protect, restore and maximize our clients’ value? Your journey begins with Kroll.In order to be considered for a position, you must formally apply via careers.kroll.com.Kroll is committed to equal opportunity and diversity, and recruits people based on merit.
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Forensic Investigations and Intelligence Manager
hace 2 semanas
Centro, España Kroll A tiempo completoForensic Investigations and Intelligence Manager We are looking for a Manager to support our Forensic Investigations and Intelligence department in Madrid. In this role you’ll provide accounting, financial, economic or compliance advice to our clients to help them progress cases. You will also have the opportunity to be part of the team’s business...
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Director | Forensic Accounting Advisory Services | Forensic
hace 3 semanas
Centro, España FTI Consulting, Inc A tiempo completoDirector | Forensic Accounting Advisory Services | Forensic & Litigation ConsultingFTI Consulting is the world’s leading expert-driven consulting firm. Over the last 40 years, FTI Consulting experts have served as the trusted advisor to Fortune 500 companies and the world’s leading law and private equity firms when they are facing their greatest...
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Centro, España FTI Consulting, Inc A tiempo completoConsultant | Forensic Accounting Advisory Services | Forensic & Litigation ConsultingFTI Consulting is the world’s leading expert-driven consulting firm. Over the last 40 years, FTI Consulting experts have served as the trusted advisor to Fortune 500 companies and the world’s leading law and private equity firms when they are facing their greatest...
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Centro, España FTI Consulting, Inc A tiempo completoConsultant | Forensic Accounting Advisory Services | Forensic & Litigation Consulting FTI Consulting is the world’s leading expert-driven consulting firm. Over the last 40 years, FTI Consulting experts have served as the trusted advisor to Fortune 500 companies and the world’s leading law and private equity firms when they are facing their greatest...
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Centro, España FTI Consulting, Inc A tiempo completoConsultant | Forensic Accounting Advisory Services | Forensic & Litigation ConsultingFTI Consulting is the world’s leading expert-driven consulting firm. Over the last 40 years, FTI Consulting experts have served as the trusted advisor to Fortune 500 companies and the world’s leading law and private equity firms when they are facing their greatest...
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Director | Forensic Accounting Advisory Services | Forensic
hace 2 semanas
Centro, España FTI Consulting, Inc A tiempo completoDirector | Forensic Accounting Advisory Services | Forensic & Litigation Consulting FTI Consulting is the world’s leading expert-driven consulting firm. Over the last 40 years, FTI Consulting experts have served as the trusted advisor to Fortune 500 companies and the world’s leading law and private equity firms when they are facing their greatest...
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Centro, España FTI Consulting, Inc A tiempo completoConsultant | Forensic Accounting Advisory Services | Forensic & Litigation Consulting FTI Consulting is the world’s leading expert-driven consulting firm. Over the last 40 years, FTI Consulting experts have served as the trusted advisor to Fortune 500 companies and the world’s leading law and private equity firms when they are facing their greatest...
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GTM Manager – Travel Intelligence
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AML & Screening Investigations Team Lead
hace 4 semanas
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AML & Screening Investigations Team Lead
hace 2 semanas
Centro, España Adyen A tiempo completoAML & Screening Investigations Team Lead AML & Screening Investigations Team Lead (MAD) This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we...
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AML & Screening Investigations Team Lead Madrid
hace 3 semanas
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AML & Screening Investigations Team Lead
hace 4 semanas
Centro, España Adyen A tiempo completoAML & Screening Investigations Team Lead (MAD) What you’ll do Lead a team of skilled specialists who conduct in-depth case investigations, dive into transaction details, customer data, perform comprehensive media checks and recommend on filing Suspicious Activity Reports (SARs). Engage and cooperate with key stakeholders (Compliance, Product, Operations)...
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AML & Screening Investigations Team Lead Madrid
hace 2 semanas
Centro, España boards.greenhouse.io - ATS A tiempo completoAML & Screening Investigations Team Lead Madrid AML & Screening Investigations Team Lead (MAD) This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our...
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SOC Operator
hace 2 semanas
Centro, España ack3 global solutions A tiempo completoAt ACK3 , we pride ourselves on being a leading Global Risk and Strategic Intelligence Consultancy . Established in 2010 by esteemed veterans of the Spanish Special Forces , our boutique has become a benchmark in the field of risk control and intelligence consulting. We excel in offering swift, customized solutions to a diverse clientele that includes...
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SOC Operator
hace 4 semanas
Centro, España ack3 global solutions A tiempo completoAt ACK3, we pride ourselves on being a leading Global Risk and Strategic Intelligence Consultancy. Established in 2010 by esteemed veterans of the Spanish Special Forces, our boutique has become a benchmark in the field of risk control and intelligence consulting. We excel in offering swift, customized solutions to a diverse clientele that includes private...
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Account Manager Italy
hace 4 semanas
Centro, España SamBoat - Nautic Manager A tiempo completoAccount Manager Italy (H/F) Madrid Madrid, Madrid About Nautic Manager (SamBoat's SaaS Solution)Samboat is a peer-to-peer boat rental startup based on the collaborative consumption model. The platform allows boat owners to easily offset their costs, while sailors can rent a boat at a lower price. Inspired by major successes like Airbnb, Blablacar, or Drivy,...
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Account Manager Italy
hace 2 semanas
Centro, España SamBoat - Nautic Manager A tiempo completoAccount Manager Italy (H/F) Madrid Madrid, Madrid About Nautic Manager (SamBoat's SaaS Solution)Samboat is a peer-to-peer boat rental startup based on the collaborative consumption model. The platform allows boat owners to easily offset their costs, while sailors can rent a boat at a lower price. Inspired by major successes like Airbnb, Blablacar, or Drivy,...
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Project Manager, Recovery/Ehs, Risk Ops
hace 3 semanas
Centro, España Mygwork A tiempo completoThis job is with Amazon, an inclusive employer and a member of my Gwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly.DESCRIPTION: Amazon's Risk Operations & Resilience (ROR) Disaster Recovery & Investigations (DRI) organization is seeking a Project Manager (PM) to support cross-functional...
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Artificial Intelligence Engineer
hace 4 semanas
Centro, España Atos SE A tiempo completoEviden is looking for Artificial Intelligence EngineerResponsibilities:Design, develop, and maintain building blocks for the management of Machine Learning Operations (MLOps) pipelines.Research about new AI techniques, with a focus on federated learning.Research about mechanisms to improve the trustworthiness of AI solutions.Development of Machine Learning...
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Artificial Intelligence Engineer
hace 2 semanas
Centro, España Atos SE A tiempo completoEviden is looking for Artificial Intelligence Engineer Responsibilities: Design, develop, and maintain building blocks for the management of Machine Learning Operations (MLOps) pipelines. Research about new AI techniques, with a focus on federated learning. Research about mechanisms to improve the trustworthiness of AI solutions. Development of Machine...
