Hybrid Forensic Investigator - Fraud & Compliance

Control Risks; Madrid; Híbrido; EUR 40.000 - 68.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Hybrid working arrangements

Global bonus scheme

Equal opportunities employer

Descripción de la vacante

Control Risks in Madrid is seeking a Consultant to contribute to investigations and forensics and compliance engagements across Spain, Europe and overseas, by reviewing financial data, conducting interviews and summarising complex issues in clear reports.

Fluency in Spanish and English, a university degree, and willingness to travel on short notice are essential; three to four years of relevant investigative experience and the ability to work independently in a fast-paced, team-oriented

Formación

• Three to four years of relevant investigations experience.
• Awareness of rules such as Sapin II, FCPA and UK Bribery Act.
• Experience in fast-paced, team-oriented environments.
• High attention to detail and ability to meet deadlines.

Responsabilidades

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

Conocimientos

Spanish language

English language

Educación

Bachelor's degree or equivalent

Descripción del empleo

Control Risks in Madrid is seeking a Consultant to contribute to investigations and forensics and compliance engagements across Spain, Europe and overseas, by reviewing financial data, conducting interviews and summarising complex issues in clear reports.

Fluency in Spanish and English, a university degree, and willingness to travel on short notice are essential; three to four years of relevant investigative experience and the ability to work independently in a fast-paced, team-oriented