Bilingual Forensic Investigations Consultant (Spain/Europe)

Control Risks; Madrid; Hybrid; EUR 60,000 - 90,000; Full time

Job summary

Control Risks in Madrid is seeking a Consultant to contribute to investigations and compliance engagements across Spain, Europe and overseas, reviewing financial data, conducting eDiscovery reviews, interviews, and preparing concise reports.

You will support project management, risk and business development while building expertise in fraud, bribery, and other white-collar crime, with travel at short notice and a focus on independent, team-oriented delivery.

Qualifications

• Three to four years of relevant work experience in investigations.
• Familiarity with analysing financial evidence and data, transaction testing, and summarising complex financial issues.

Responsibilities

• Contribute to the delivery of investigations and other forensic and compliance projects in Spain, Europe and overseas.
• Develop and apply technical expertise in fraud, bribery, corruption and other white collar crime investigations.
• Support senior colleagues in business development activities.
• Work with other members of the worldwide Forensics team to build presence and reputation in the market.

Skills

Investigations experience

Financial data analysis

Attention to detail

Report writing

Education

Bachelor's degree or equivalent

Job description

Control Risks in Madrid is seeking a Consultant to contribute to investigations and compliance engagements across Spain, Europe and overseas, reviewing financial data, conducting eDiscovery reviews, interviews, and preparing concise reports.

You will support project management, risk and business development while building expertise in fraud, bribery, and other white-collar crime, with travel at short notice and a focus on independent, team-oriented delivery.