12 sep
|
Control Risks
|
Madrid
12 sep
Control Risks
Madrid
Control Risks in Madrid seeks a Consultant to contribute to investigations and forensic and compliance engagements across Spain, Europe and overseas, building expertise in fraud, bribery, corruption and other white collar crime matters.
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You will review financial data and documentation, conduct eDiscovery reviews and interviews, and help summarise complex issues in clear reports.
The successful xhfqzwm candidate will have 3–4 years of relevant experience, a degree, fluency in Spanish and English, and a
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📌 European Forensics Investigations Consultant (Madrid)
🏢 Control Risks
📍 Madrid