Forensic Investigations and Intelligence Manager We are looking for a Manager to support our Forensic Investigations and Intelligence department in...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 20 Dec 2024
Language(s): Only English Required
Date Added: 20 Dec 2024
Investigations Investigations | Madrid, Spain | 21011023 Forensic Investigations: We leverage cutting-edge technology to advise clients on disputes...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 20 Dec 2024
Language(s): Only English Required
Date Added: 20 Dec 2024
Control Risks is growing its team in Madrid following the opening of our Madrid office in April 2023. As part of this strategy, we are looking for a...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 20 Dec 2024
Language(s): Only English Required
Date Added: 20 Dec 2024
Control Risks is growing its team in Madrid following the opening of our Madrid office in April 2023. As part of this strategy, we are looking for a...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 12 Dec 2024
Language(s): Only English Required
Date Added: 12 Dec 2024
In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 25 Dec 2024
Language(s): Only English Required
Date Added: 25 Dec 2024
You will work within the firm's Insider Risk function to conduct complex and confidential investigations into incidents of data loss and intellectual...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 2024
At TE, you will unleash your potential working with people from diverse backgrounds and industries to create a safer, sustainable and more connected...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 20 Dec 2024
Language(s): Only English Required
Date Added: 20 Dec 2024
At TE, you will unleash your potential working with people from diverse backgrounds and industries to create a safer, sustainable and more connected...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 25 Dec 2024
Language(s): Only English Required
Date Added: 25 Dec 2024
You will work within the firm''s Insider Risk function to conduct complex and confidential investigations into incidents of data loss and intellectual...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 25 Dec 2024
Language(s): Only English Required
Date Added: 25 Dec 2024
At TE, you will unleash your potential working with people from diverse backgrounds and industries to create a safer, sustainable and more connected...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 24 Dec 2024
Language(s): Only English Required
Date Added: 24 Dec 2024
Consultant | Forensic Accounting Advisory Services | Forensic & Litigation Consulting FTI Consulting is the world''s leading expert-driven consulting...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 24 Dec 2024
Language(s): Only English Required
Date Added: 24 Dec 2024
Director | Forensic Accounting Advisory Services | Forensic & Litigation Consulting FTI Consulting is the world’s leading expert-driven consulting...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 20 Dec 2024
Language(s): Only English Required
Date Added: 20 Dec 2024
Director | Forensic Accounting Advisory Services | Forensic & Litigation Consulting FTI Consulting is the world’s leading expert-driven consulting...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 20 Dec 2024
Language(s): Only English Required
Date Added: 20 Dec 2024
In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 25 Dec 2024
Language(s): Only English Required
Date Added: 25 Dec 2024
Consultant | Cybersecurity | Forensic & Litigation Consulting FTI Consulting is the leading global expert firm for organizations facing crisis and...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 20 Dec 2024
Language(s): Only English Required
Date Added: 20 Dec 2024
Senior Consultant | Cybersecurity | Forensic & Litigation Consulting FTI Consulting is the leading global expert firm for organizations facing crisis...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 20 Dec 2024
Language(s): Only English Required
Date Added: 20 Dec 2024
¿Qué podrás hacer? KPMG Forensic es líder nacional en servicios de Inteligencia Corporativa o Corporate Intelligence. En KPMG Forensic empleamos...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 24 Dec 2024
Language(s): Spanish
Date Added: 24 Dec 2024
Job Responsibilities: Monitor ongoing customer transactions to identify potential high risk for Crypto.com on potential terrorist financing activity,...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 20 Dec 2024
Language(s): Only English Required
Date Added: 20 Dec 2024
KPMG Forensic está formado por profesionales con una sólida formación y experiencia en las áreas financiera, contable y de informática forense,...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 10 Dec 2024
Language(s): Spanish
Date Added: 10 Dec 2024
We seek a strong, self-driven leader with demonstrated ability to motivate, drive, manage, and grow a fast-paced operations team. This person should...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 25 Dec 2024
Language(s): Only English Required
Date Added: 25 Dec 2024
We seek a strong, self-driven leader with demonstrated ability to motivate, drive, manage and grow a fast-paced operations team. This person should...
Location: Barcelona , Catalonia
Language(s): Only English Required
Date Added: 25 Dec 2024
Language(s): Only English Required
Date Added: 25 Dec 2024
¿Qué podrás hacer? La práctica Forensic Services es líder a nivel nacional y ofrece servicios de prevención e investigación de fraudes y de asistencia...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 27 Dec 2024
Language(s): Spanish
Date Added: 27 Dec 2024
¿Qué podrás hacer?KPMG Forensic está formado por profesionales con una sólida formación y experiencia en las áreas financiera, contable y de...
Location: Barcelona , Catalonia
Language(s): Spanish
Date Added: 04 Dec 2024
Language(s): Spanish
Date Added: 04 Dec 2024
¿Qué podrás hacer?Nuestra práctica de Forensic Services es líder a nivel nacional y ofrece servicios de prevención e investigación de fraudes y de...
Location: Madrid , Community Of Madrid
Language(s): Spanish
Date Added: 04 Dec 2024
Language(s): Spanish
Date Added: 04 Dec 2024
AML & Screening Investigations Team Lead AML & Screening Investigations Team Lead (MAD) This is Adyen Adyen provides payments, data, and financial...
Location: Madrid , Community Of Madrid
Language(s): Only English Required
Date Added: 20 Dec 2024
Language(s): Only English Required
Date Added: 20 Dec 2024
