Lead Forensic Investigator

hace 2 días

Las Rozas de Madrid, España Johnson Controls A tiempo completo

**Job Details**

**What will you do**

**Remote working options in other locations in EMEA region will be considered for this vacancy.**

**How you will do it**
- Carry out the vision and mission of Forensic Investigations to prevent, detect, and investigate issues of fraud and financial abuse within the company.
- Identify, and clearly define forensic issues and root causes and support the development of corrective actions.
- Promote a zero-tolerance control environment where fraud or noncompliance is unacceptable and difficult to conceal.
- Conducting and leading internal investigations of alleged or suspected violations of criminal law and corporate policies, including theft, fraud, embezzlement, conflict of interest, collusion, kickbacks, and records falsification.
- Leading internal/external resources in an effort to address allegations of fraud raised within the company.
- Gathering, reviewing, and analyzing data in support of an investigation.
- Conducting informational and admission seeking type interviews.
- Preparing clear, comprehensive and cohesive investigative reports and memoranda in a timely manner.
- Preparing work papers to adequately document investigations performed with supporting evidence for all forensic findings.
- Providing concise and meaningful updates to Internal Audit Leadership, senior management, human resources, and legal team.
- Conducting multiple investigations simultaneously.
- Assisting with special projects as assigned including compliance audits assessing the company’s compliance with anti-bribery and trade compliance laws, regulations and policies.
- Providing coaching of less experienced team members aimed at facilitating the completion of investigations and developing team members' investigation skills.

**What we look for**
**Required**
- At least 6 years total work experience of which at least 3 years relating to the investigation of extensive, complex, detailed and confidential investigations. “Big 4” experience a plus.
- Possess a high energy level and strong work ethic with a commitment to continuous improvement in a dynamic and changing environment that strives to exceed expectations.
- Interact well with different people and able to work in a multi-cultural environment.
- Possess excellent written and oral communications skills, including the ability to present forensic findings in an objective and unbiased manner.
- Have strong, proficient analytical skills.
- Possess excellent organizational and prioritization skills with the ability to handle multiple tasks simultaneously under sometimes stressful conditions.
- Strong leadership and analytical skills, and ability to work independently and in a team environment.
- Proficient in Excel, Word, PowerPoint.
- Required to travel approximately up to 20% at times.

**Preferred**
- CPA/ CFE/ CFA /CIA certifications.
- Experience with data mining software such as ACL.

LI-IG1

LI-Remote

  • Investigator Site Contracts Lead

    hace 1 semana

    Madrid, España IQVIA A tiempo completo

    A leading clinical research organization is seeking an Investigator Site Contracts Manager based in Spain, Comunidad de Madrid. The role involves managing contract strategies for complex clinical studies and ensuring compliance with the sponsor's requirements. Applicants should have a Bachelor's or Law Degree and at least 7 years of relevant contracting...

  • Principal Investigator – Sustainability

    hace 6 días

    Madrid, España Funditec A tiempo completo

    The Foundation for Technological Development and Innovation (Funditec) is a non-profit applied research centre that promotes technological innovation as a driver of competitiveness and sustainability. With a practical, market-oriented approach, it develops solutions that address the challenges of digital transformation and ecological transition. FUNDITEC is...

  • Sar Investigator

    hace 1 semana

    Madrid, España Binance A tiempo completo

    Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution...

  • Incident Investigator

    hace 3 días

    Madrid, Madrid, España aramco A tiempo completo

    Description:Aramco energizes the world economy.Aramco occupies a special position in the global energy industry. We are one of the world's largest producers of hydrocarbon energy and chemicals, with among the lowest Upstream carbon intensities of any major producer.With our significant investment in technology and infrastructure, we strive to maximize the...

  • Senior Digital Forensics Investigator

    hace 3 días

    Madrid, España Coforge A tiempo completo

    A technology solutions provider is seeking a Digital Forensics Specialist in Madrid to play a pivotal role in safeguarding the organization by acquiring, analyzing, and interpreting digital evidence. Candidates should have over 5 years of experience, strong knowledge of Windows, macOS, and Linux environments, as well as relevant certifications. The ideal...

  • Site Contracts Lead

    hace 2 días

    Madrid, España KCR A tiempo completo

    **Site Contracts Lead** Location: Madrid (office based / hybrid) or Spain (home-based) With KCR's business growth, we a relooking for a Site Contracts Lead to join our Full Service CRO Trial Execution Services team. The Site Contracts Lead will drive and manage the site contracting and negotiation strategy for portfolio of KCR studies. The Site Contracts...

  • Forensic Accounting Analyst

    hace 1 semana

    Madrid, España Sedgwick A tiempo completo

    Taking care of people is at the heart of everything we do, and we start by taking care of you, our valued colleague. A career at Sedgwick means experiencing our culture of caring. It means having flexibility and time for all the things that are important to you. It’s an opportunity to do something meaningful, each and every day. It’s having support for...

  • Investigator Site Contracts Manager, Biotech

    hace 1 día

    Madrid, Madrid, España IQVIA A tiempo completo

    Madrid, Spain | Full time | Home-based | R1520918Job available in additional locationsInvestigator Site Contracts ManagerHomebasedJob OverviewManage the contract strategy and support delivery of all required start-up contracting activities for selected sponsors and for complex studies or multi-protocol programs as determined by the Sponsor's requirements....

  • Investigator Site Contracts Manager, Biotech

    hace 1 día

    Madrid, Madrid, España IQVIA A tiempo completo

    Investigator Site Contracts ManagerHomebasedJob OverviewManage the contract strategy and support delivery of all required start-up contracting activities for selected sponsors and for complex studies or multi-protocol programs as determined by the Sponsor's requirements. This is a sponsor facing role.Essential Functions• Responsible for the development of...

  • Senior License Compliance Investigator

    hace 4 días

    Madrid, España Ansys A tiempo completo

    **Summary / Role Purpose** The Senior License Compliance Investigator (SLCI) is responsible for identifying and developing opportunities to generate business through license reviews (software audits). The SLCI needs to independently analyze account and entitlement data from the CRM, build a License Review case, and provide guidance to the LC Sales...