Forensic Investigations and Intelligence Manager

Forensic Investigations and Intelligence Senior ManagerMadrid, SpainWe are looking for a Senior 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’ll also play a crucial part in the team’s...

DescriptionAbout usCompanies, investors and government entities around the world turn to Alvarez & Marsal (A&M) for leadership, action and results. Privately held since its founding in 1983, A&M is a leading global professional services firm that provides advisory, business performance improvement and turnaround management services. When conventional...

InvestigationsInvestigations | Madrid, Spain | 21011023Forensic Investigations: We leverage cutting-edge technology to advise clients on disputes and litigation, fraud and corruption, employee malfeasance, compliance failures, regulatory probes, sanctions breaches, unexplained business/transactional failures, money laundering, shareholder disputes, leaks of...

At TE, you will unleash your potential working with people from diverse backgrounds and industries to create a safer, sustainable and more connected world.Job OverviewThe Global Internal Audit function provides independent and objective assurance and consulting services designed to improve the Company's operations. Reporting to the Forensic Audit Manager,...

At TE, you will unleash your potential working with people from diverse backgrounds and industries to create a safer, sustainable and more connected world.Job OverviewThe Global Internal Audit function provides independent and objective assurance and consulting services designed to improve the Company's operations. Reporting to the Forensic Audit Manager,...

The Global Internal Audit function provides independent and objective assurance and consulting services designed to improve the Company's operations. Reporting to the Forensic Audit Manager, the Associate Manager of Forensic Audit will conduct investigations of allegations of fraud and other non-compliance matters at TE Connectivity locations globally. The...

The Global Internal Audit function provides independent and objective assurance and consulting services designed to improve the Company's operations. Reporting to the Forensic Audit Manager, the Associate Manager of Forensic Audit will conduct investigations of allegations of fraud and other non-compliance matters at TE Connectivity locations globally. The...

At TE, you will unleash your potential working with people from diverse backgrounds and industries to create a safer, sustainable and more connected world. Job Overview The Global Internal Audit function provides independent and objective assurance and consulting services designed to improve the Company's operations. Reporting to the Forensic Audit Manager,...

At TE, you will unleash your potential working with people from diverse backgrounds and industries to create a safer, sustainable and more connected world.Job OverviewThe Global Internal Audit function provides independent and objective assurance and consulting services designed to improve the Company's operations. Reporting to the Forensic Audit Manager,...

Director | 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...

Director | 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...

Consultant | 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...

Consultant | 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...

Cellebrite’s (Nasdaq: CLBT) mission is to enable its customers to protect and save lives, accelerate justice, and preserve privacy in communities around the world. Cellebrite is a global leader in Digital Intelligence solutions for the public and private sectors, empowering organizations to master the complexities of legally sanctioned digital...

Ethics and Compliance Manager Europe and AfricaLocation: Valls, T, ES, 43800; Oberding, BY, DE, 85445; Tychy, PL; Velizy, FRCountry/Region: SpainJob Function: LegalRequisition ID: 36967Reporting to the Director for Global Ethics & Compliance and the Associated General Counsel Europe and Africa, this position is responsible for investigating ethics and...

What would make you a great fit?Master or university degree in Information Technology or Computer Science with a focus on Cybersecurity and Forensics.Experienced (2 years and more) in Cybersecurity and Forensics (digital investigations on computers).Willingness to integrate large scale company and international environment.Work autonomy, growth mindset,...

Reporting to the Director for Global Ethics & Compliance and to the Associated General Counsel Europe and Africa, this position is responsible for investigating ethics and compliance concerns, developing, and implementing ethics and compliance training for the region, and promoting a strong culture of integrity. This position also will assist the Director...

This position is responsible for the technical areas of the International Security department of Admiral Europe, composed of the Security Operations Center (SOC) and the Security Architecture and Engineering (SecArch) teams, based in Spain. The SOC consists of a variety of highly-skilled, technical staff performing Monitoring and Analysis, Cyber Incident...

Control Risks is growing its team in Madrid following the opening of our Madrid office in April 2023. As part of this strategy, we are looking for an Associate Consultant to join the Investigations & Forensic Accounting team. The role will require you to exhibit technical excellence about investigations in the Spanish regulatory context; commercial acumen...

Associate Director of Forensics, DDIT ISCJob ID REQ-10031536Location: Prague, Czech Republic; Barcelona, SpainSummaryThe Associate Director of Forensics will be an integral part of the Novartis Cyber Security Operations Center (CSOC). The CSOC is an advanced global team passionate about the active defense against the most sophisticated cyber threats and...