- - Efficiently oversee cases from inception to completion, including project structuring, resource management, presenting findings, and offering practical advice to clients.
- - Conduct thorough industry research to grasp the factors influencing value and creditworthiness of involved parties.
- - Analyze and interpret extensive datasets to draw meaningful insights.
- - Assist corporate clients in establishing and strengthening fraud, sanctions, and ABC compliance programs.
- - Conduct fact-finding interviews with various case stakeholders.
- - Contribute to the growth of the Forensic Investigations and Intelligence department by identifying new clients, business prospects, and maintaining existing client associations.
- - Possess substantial experience in renowned professional or financial service firms, investigative bodies, or internal investigation roles.
- - Previous exposure to forensic accounting or financial investigation, whether in a professional setting or regulatory environment.
- - Proficient in project financials and financial management.
- - Excellent report writing skills at a managerial level.
- - Strong presentation and client management capabilities alongside sound commercial knowledge and market insight.
- - Demonstrated quantitative, analytical, and problem-solving aptitude.
- - Curious mindset with a knack for navigating ambiguity.
- - Fluent in Spanish and English, with proficiency in other languages being advantageous.
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Kroll Madrid, EspañaForensic Investigations and Intelligence Senior Manager Madrid, Spain · Madrid, Spain | Investigations | · We are looking for a Senior Manager to support our Forensic Investigations and Intelligence department in Madrid. In this role you'll provide accounting, financial, econom ...
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FTI Consulting Madrid, EspañaWho We Are · FTI 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 o ...
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EMEA Compliance/Forensic Auditor
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Employee Relations Manager
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SAP JR Consultant Sales
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NEORIS Madrid, EspañaWe are NEORIS As a digital accelerator we help companies step into the future Currently we are looking for SAP Junior Consultant Sales & Logistic Execution · What will you be doing? · Be the first line support for the business on all aspects of the SAP solutions including: triagi ...
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Employee Relations Advisor
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Senior Accountant II
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Service Delivery Manager
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Fraud Specialist
hace 4 días
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Health & Safety Intern
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Medical Senior Director
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Lead Security Analyst
hace 2 semanas
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Forensic Investigations and Intelligence Senior Manager, Investigations - Madrid, España - Kroll
Descripción
Forensic Investigations and Intelligence Senior Manager
Madrid, Spain | Investigations
We are seeking a talented Senior Manager to support our team in Madrid specializing in Forensic Investigations and Intelligence. Your role will involve offering accounting, financial, economic, or compliance guidance to our clients, aiding in case progression. Additionally, you will play a pivotal role in shaping our team's business expansion approach.
Key Responsibilities:
About Kroll:
Join Kroll, a global leader in risk and financial advisory solutions, blending decades of expertise with advanced technology to tackle industry complexities. As part of our cohesive team, you'll thrive in a collaborative environment that fosters personal growth and success. Are you ready to contribute to building, safeguarding, restoring, and optimizing our clients' value? Your journey kicks off with Kroll.
Kroll is dedicated to fostering equal opportunities and diversity, selecting individuals based on merit.
Usuarios de profesión Forensic Investigations and Intelligence Senior Manager, Investigations en Madrid
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Pablo Gimenez
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Manuel Barahona Gandia
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Yolanda Yebra Novo
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Irene Aguilar
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Lina de la Loma
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Brandon Paul
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