¡Activa las notificaciones laborales por email!

Risk Investigations Specialist

ACK3

Madrid

Presencial

EUR 30.000 - 45.000

Jornada completa

Hace 30+ días

Mejora tus posibilidades de llegar a la entrevista

Elabora un currículum adaptado a la vacante para tener más posibilidades de triunfar.

Descripción de la vacante

A leading global risk and strategic intelligence consultancy is seeking a Risk Investigations Specialist. The role involves conducting complex investigations into financial fraud, cyber threats, and corporate espionage, requiring strong analytical and communication skills. Join a dynamic team committed to professional growth and impactful work.

Formación

Proven experience in investigative roles, preferably within a corporate, legal, or consultancy setting.
Fluency in Spanish and English.

Responsabilidades

Lead in-depth investigations into complex risk scenarios.
Develop comprehensive investigation reports.
Collaborate with analysts and consultants.

Conocimientos

Analytical Skills

Critical Thinking

Communication

Educación

Bachelor’s or Master’s degree in Criminal Justice

Bachelor’s or Master’s degree in Law

Bachelor’s or Master’s degree in Cybersecurity

Join to apply for the Risk Investigations Specialist role at ACK3

Get AI-powered advice on this job and more exclusive features.

admin Jul 12 2024

Madrid, Spain
Posted 10 months ago

At 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 Companies, Individuals, And Governments Worldwide. Our Team Is Comprised Of Experts From Various Backgrounds, Including Veterans Of The Spanish Special Forces. We Are Currently Looking For a

Risk Investigations Specialist

Role overview

We are looking for a Risk Investigations Specialist to conduct complex investigations into a variety of risk scenarios, including but not limited to financial fraud, cyber threats, and corporate espionage. This role requires a meticulous approach to gathering, analyzing, and synthesizing information to support our risk mitigation strategies.

Key responsibilities

Lead in-depth investigations into complex risk scenarios across various domains.
Collaborate with analysts and consultants to gather intelligence and validate findings.
Develop comprehensive investigation reports, presenting findings and recommendations to internal teams and clients.
Stay abreast of emerging investigative techniques and tools in the risk management field.

Qualifications

Bachelor’s or Master’s degree in Criminal Justice, Law, Cybersecurity, or related field.
Proven experience in investigative roles, preferably within a corporate, legal, or consultancy setting.
Exceptional analytical and critical thinking skills.
Excellent communication skills, fluency in Spanish and English.
Be part of a dynamic and expert team, contributing to the development of sophisticated risk management solutions.
Engage in challenging and meaningful work that has a tangible impact on clients operating in complex environments.
Benefit from ACK3’s commitment to professional growth and development within the field of global risk analysis and intelligence.

Take the initiative towards a distinguished career in risk and intelligence consultancy!

Apply now to join our mission at ACK3 and make a tangible impact in the realm of global strategic intelligence and insights.

Full name

Email address

Upload CV

Upload your CV / resume or any other relevant file. Max. file size : 100 MB.

Legal

I agree to the inclusion of my data in the database of candidates and its processing according to the Privacy Policy. We will retain your CV and personal data for a maximum period of 12 months after the selection process has ended, unless you expressly authorize us to keep them for an additional 24 months for future job openings.

Search For

Recent Post

ACK3 at FEINDEF 2025 : Security and Economic Intelligence
EU-SOCTA 2025 and drug trafficking : a structural threat
Should the European Union become a nuclear power?
ACK3 at SEDEXPO 2025 : security with vision from Galicia

Seniority level

Seniority level Entry level

Employment type

Employment type Full-time

Job function

Job function Legal
Industries Business Consulting and Services

Referrals increase your chances of interviewing at ACK3 by 2x

Sign in to set job alerts for “Investigations Specialist” roles. Internal Security Investigator- Relocate to Saudi Arabia, Permanent Expat Family Relocation Package

Madrid, Community of Madrid, Spain 3 weeks ago

Cyber Investigations and Forensics Lead- Remote

Madrid, Community of Madrid, Spain 3 months ago

Area Security Manager - Spain and Morocco, Global Corporate Security

Madrid, Community of Madrid, Spain 1 week ago

International Security and Intergrity Investigator

Madrid, Community of Madrid, Spain 1 month ago